PERSONAL SERVICE AND TRAVEL LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ

Active - Proposal to Strike off
Private Limited Company
Company No. 11881168
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PERSONAL SERVICE AND TRAVEL LTD was incorporated on Wednesday, March 13, 2019 as a Private Limited Company with registered address in LONDON. PERSONAL SERVICE AND TRAVEL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 5 years 8 months and 5 days.

Name	PERSONAL SERVICE AND TRAVEL LTD
Company number	11881168
Company type	Private Limited Company
Incorporation date	13 Mar 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Travel agency activities (79110) Other business support service activities n.e.c. (82990) Other amusement and recreation activities n.e.c. (93290) Other service activities n.e.c. (96090)

Address

Registered Address	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Tatiana Zimens Nationality: Russian	Dates: Wednesday, July 8, 2020 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent
Mr Ivan Lunev Nationality: Russian	Dates: Thursday, June 25, 2020 - Wednesday, July 8, 2020 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm
Mr Denis Savchuk Nationality: Russian	Dates: Wednesday, March 13, 2019 - Wednesday, June 24, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2021, (-1053 days left)
Latest accounts	31 March 2020
Next confirmation statement due	10 April 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PERSONAL SERVICE AND TRAVEL LTD.

Previous Names

Name	Change Date
PERSONAL SERVICE AND TRAVEL LTD	13 Mar 2019
CONSTRUCTION KIT MC LIMITED	25 Jun 2020