The Ruslin Travel Company Ltd

Company Registration Number: 09096754

Company registered in England and Wales

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The Ruslin Travel Company Ltd is a Private Company Limited by Shares first registered on 23 June 2014. Its current registered address is in London.

Registered Address

8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD

There are 349 companies currently registered at this postcode, including this one.

All companies at EC2R 8DD

Registration Data

Company Number

09096754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £400,000
Current Assets £20
of which Cash £0
Total Assets £400,020
Current Liabilities £0
Net Current Assets £20
Total Net Worth £400,020

Previous Names

No previous names

Company Officers

  • LINDOP, Malcolm James

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Director, Tour Operator

    Month of birth: March 1970

    8th Floor Becket House
    36 Old Jewry
    London
    EC2R 8DD

  • RUSSELL, Robert John

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    8th Floor Becket House
    36 Old Jewry
    London
    EC2R 8DD

  • HARRIS, Andrew Clifford John

    Director

    Appointed on 17 July 2014

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Tour Operator

    Month of birth: February 1948

    8th Floor Becket House
    36 Old Jewry
    London
    EC2R 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 Appointment of Mr Malcolm James Lindop as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5LP8JXU. Transaction: MzE2NDE1NzkwNmFkaXF6a2N4.

  2. 12 December 2016 Termination of appointment of Andrew Clifford John Harris as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5LP878I. Transaction: MzE2NDE1NDMwN2FkaXF6a2N4.

  3. 28 November 2016 Cancellation of shares. Statement of capital on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Capital. Type: SH06. Barcode: B5JS4YHV. Transaction: MzE2MjkwODYwNmFkaXF6a2N4.

  4. 28 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: B5JS4YEJ. Transaction: MzE2MjkwODYwMGFkaXF6a2N4.

  5. 16 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjVJVk5UUTlhZGlxemtjeA.

  6. 23 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R5D7EL34. Transaction: MzE1NTcxMjc3NGFkaXF6a2N4.

  7. 23 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5D85YSZ. Transaction: MzE1NTcxMjU1NWFkaXF6a2N4.

  8. 14 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B86NKH. Transaction: MzE1Mjk0MTI1MmFkaXF6a2N4.

  9. 12 April 2016 Registered office address changed from C/O Thomas Quinn the Station House 15 Station Road St Ives Cambs PE27 5BH to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: A54IA8WX. Transaction: MzE0NjE0NDAwMWFkaXF6a2N4.

  10. 26 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JNHD7. Transaction: MzE0Mjg0ODY4NWFkaXF6a2N4.

  11. 14 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBEAQ. Transaction: MzEyNjk3NzU3N2FkaXF6a2N4.

  12. 28 July 2014 Statement of capital following an allotment of shares on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Capital. Type: SH01. Barcode: X3CWH5M9. Transaction: MzEwNDQ0MDgxMGFkaXF6a2N4.

  13. 28 July 2014 Statement of capital following an allotment of shares on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Capital. Type: SH01. Barcode: X3CWH5LT. Transaction: MzEwNDQ0MDgwNGFkaXF6a2N4.

  14. 24 July 2014 Appointment of Mr Andrew Clifford John Harris as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CTVAB6. Transaction: MzEwNDM2ODI1NmFkaXF6a2N4.

  15. 24 July 2014 Director's details changed for Mr Robert Russell on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CTVAAY. Transaction: MzEwNDM2ODI1NWFkaXF6a2N4.

  16. 23 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AG6NA2. Transaction: MzEwMjI4ODc2MmFkaXF6a2N4.

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