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Home > England & Wales Companies > ESHER TRAVEL LIMITED
Company Information for

ESHER TRAVEL LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
01286193
Private Limited Company
Liquidation

Company Overview

About Esher Travel Ltd
ESHER TRAVEL LIMITED was founded on 1976-11-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Esher Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESHER TRAVEL LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in W1B
 
Filing Information
Company Number 01286193
Company ID Number 01286193
Date formed 1976-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 00:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESHER TRAVEL LIMITED
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Company Officers of ESHER TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
RANJIT AMERESEKERE
 Company Secretary 2016-03-28
AELIAN GAMINI AMERESEKERE
 Director 1992-12-31
ASITHA GAMINI AMERESEKERE
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
KAMINI VENETIA RODRIGO
 Company Secretary 1992-12-31 2016-03-28
KAMINI VENETIA RODRIGO
 Director 2003-04-11 2016-03-28
ASITHA GAMINI AMERESEKERE
 Director 2012-02-06 2012-11-05
NAROTTAM MEGHJI UDESHI
 Director 1992-12-31 2008-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AELIAN GAMINI AMERESEKERE SRILANKANS.COM LIMITED Director 2005-05-04 CURRENT 2005-05-04 Dissolved 2016-09-20
AELIAN GAMINI AMERESEKERE SRI LANKA HOLIDAYS LIMITED Director 1992-08-17 CURRENT 1992-08-17 Dissolved 2014-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06AA31/03/18 TOTAL EXEMPTION FULL
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 55 MOUNT EPHRAIM ROAD LONDON SW16 1LP
2018-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-03AA31/03/17 UNAUDITED ABRIDGED
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-28AP03SECRETARY APPOINTED MR RANJIT AMERESEKERE
2016-03-28TM02APPOINTMENT TERMINATED, SECRETARY KAMINI RODRIGO
2016-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KAMINI RODRIGO
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-15AR0131/12/15 FULL LIST
2015-10-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-30AP01DIRECTOR APPOINTED MR ASITHA GAMINI AMERESEKERE
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 2ND FLOOR 10 WARWICK STREET LONDON W1B 5LZ
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-05AR0131/12/14 FULL LIST
2014-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-03AR0131/12/13 FULL LIST
2013-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-01-04AR0131/12/12 FULL LIST
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ASITHA AMERESEKERE
2012-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM FINTEX HOUSE 1ST FLOOR 19GOLDEN SQAURE LONDON W1F 9HN UNITED KINGDOM
2012-03-29AP01DIRECTOR APPOINTED MR ASITHA GAMINI AMERESEKERE
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-23AR0131/12/11 FULL LIST
2011-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-06AR0131/12/10 FULL LIST
2010-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-20AR0131/12/09 FULL LIST
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 1ST FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMINI VENETIA RODRIGO / 19/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AELIAN GAMINI AMERESEKERE / 19/01/2010
2009-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR NAROTTAM UDESHI
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-18288aNEW DIRECTOR APPOINTED
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 2ND FLOOR 4 KINGLY STREET LONDON W1B 5PE
2002-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/02
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 37 WARREN STREET LONDON W1P 5PD
1998-01-09363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-01-07363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-08225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1996-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-05363aRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-08363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-2288(2)RAD 14/06/94--------- £ SI 10000@1=10000 £ IC 30000/40000
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-14363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-11288DIRECTOR'S PARTICULARS CHANGED
1993-01-08363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ESHER TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-01
Appointmen2018-02-01
Resolution2018-02-01
Fines / Sanctions
No fines or sanctions have been issued against ESHER TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-14 Satisfied PLEASURESEEKERS (HOLDINGS) LIMITED
RENT DEPOSIT DEED 2002-06-20 Satisfied FINTEX OF LONDON LIMITED
LETTER OF SET-OFF 1997-04-02 Satisfied BANK OF CEYLON
MORTGAGE 1980-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-06-11 Satisfied BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESHER TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of ESHER TRAVEL LIMITED registering or being granted any patents
Domain Names

ESHER TRAVEL LIMITED owns 1 domain names.

srilankatours.co.uk  

Trademarks
We have not found any records of ESHER TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESHER TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ESHER TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ESHER TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyESHER TRAVEL LIMITEDEvent Date2018-02-01
 
Initiating party Event TypeAppointmen
Defending partyESHER TRAVEL LIMITEDEvent Date2018-02-01
Name of Company: ESHER TRAVEL LIMITED Company Number: 01286193 Trading Name: Taprobane Travel and Sri Lanka Tours Nature of Business: Travel agency activities Registered office: 55 Mount Ephraim Road,…
 
Initiating party Event TypeResolution
Defending partyESHER TRAVEL LIMITEDEvent Date2018-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESHER TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESHER TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 5EF