PERSONAL SERVICE AND TRAVEL LTD — 11881168, London , Great Britain. Free business summary

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Sanctions

Profile PERSONAL SERVICE AND TRAVEL LTD

Actual on 01.08.2024

Company name	PERSONAL SERVICE AND TRAVEL LTD copy copied
Company number	11881168 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 13 March 2019 copy copied
Accounts	Overdue Next accounts made up to 31.03.2021 due by 31.12.2021 Last accounts made up to 31.03.2020
Confirmation statement	Actual Next statement date Friday, 12 August 2022 due by Thursday, 25 August 2022 Last statement dated Thursday, 12 August 2021
Annual returns	Overdue Next annual return date due by Friday, 10 April 2020
Nature of business (SIC)	79110 - Travel agency activities 82990 - Other business support service activities n.e.c. 93290 - Other amusement and recreation activities n.e.c. 96090 - Other service activities n.e.c. copy copied
Registered office address	71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ copy copied

PSC and Officers PERSONAL SERVICE AND TRAVEL LTD

Officers

(as of 18.08.2022)

ZIMENS, Tatiana

Status:	Active
Appointed on:	Friday, 17 July 2020
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role:	Secretary

ZIMENS, Tatiana

Status:	Active
Appointed on:	Friday, 17 July 2020
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	Russian
Date of birth:	December 1983
Role:	Director
Occupation:	Director
Country of residence:	Russia

SHIRYAEV, Anton

Status:	Not active
Appointed on:	Thursday, 25 June 2020
Resigned on:	Friday, 17 July 2020
Correspondence address:	71-75 Shelton Street, London, United Kingdom, Greater London, WC2H 9JQ
Nationality:	Russian
Date of birth:	October 1980
Role:	Director
Occupation:	Publicity Director
Country of residence:	England

SAVCHUK, Denis

Status:	Not active
Appointed on:	Wednesday, 13 March 2019
Resigned on:	Wednesday, 08 July 2020
Correspondence address:	71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Role:	Secretary

SAVCHUK, Denis

Status:	Not active
Appointed on:	Wednesday, 13 March 2019
Resigned on:	Wednesday, 24 June 2020
Correspondence address:	71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	Russian
Date of birth:	February 1982
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Ivan Lunev

Status:	Active
Notified on:	Thursday, 25 June 2020
Correspondence address:	71-75 London, United Kingdom, Greater London
Nationality:	Russian
Date of birth:	August 2000
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	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

Mrs Tatiana Zimens

Status:	Active
Notified on:	Wednesday, 08 July 2020
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	Russian
Date of birth:	December 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Russia
Nature of control:	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

Mrs Tatiana Zimens

Status:	Active
Notified on:	Wednesday, 08 July 2020
Correspondence address:	71-75 London, United Kingdom, Greater London
Nationality:	Russian
Date of birth:	December 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Russia
Nature of control:	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

Mrs Tatiana Zimens

Status:	Active
Notified on:	Wednesday, 08 July 2020
Correspondence address:	71-75 London, United Kingdom
Nationality:	Russian
Date of birth:	December 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Russia
Nature of control:	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

Status:	Not active
Notified on:	Thursday, 25 June 2020
Correspondence address:	71-75 London, United Kingdom, Greater London
Nationality:	Russian
Date of birth:	August 2000
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	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

Status:	Not active
Notified on:	Wednesday, 13 March 2019
Correspondence address:	71-75 Shelton Street London, United Kingdom
Nationality:	Russian
Date of birth:	February 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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