Active
Company Information for JULES VERNE LTD
96 GREAT SUFFOLK STREET, LONDON, SE1 0BE,
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Company Registration Number
01661988
Private Limited Company
Active |
Company Name | ||
---|---|---|
JULES VERNE LTD | ||
Legal Registered Office | ||
96 GREAT SUFFOLK STREET LONDON SE1 0BE Other companies in RH5 | ||
Previous Names | ||
|
Company Number | 01661988 | |
---|---|---|
Company ID Number | 01661988 | |
Date formed | 1982-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:04:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JULES VERNE TRANSPORT LIMITED | 96 GREAT SUFFOLK STREET LONDON SE1 0BE | Active | Company formed on the 1982-01-14 | |
JULES VERNE INC. | 1575 DELUCCHI LANE RENO NV 89502 | Permanently Revoked | Company formed on the 2004-03-16 | |
JULES VERNE F&B PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2009-03-17 | |
JULES VERNE'S LLP | CLEMENTI STREET 12 Singapore 120106 | Dissolved | Company formed on the 2009-12-29 | |
JULES VERNE SOCIETY | 6100 COHOKE DR ARLINGTON TX 76018 | Forfeited | Company formed on the 2017-03-09 | |
JULES VERNE TRAVEL & ADVENTURE, INC. | 1550 NW LEJEUNE RD MIAMI FL 33126 | Inactive | Company formed on the 1989-10-27 | |
JULES VERNE RESTAURANT LTD | 84 84 Craigleith Hill Crescent Edinburgh EH4 2JP | Active - Proposal to Strike off | Company formed on the 2018-04-10 | |
JULES VERNE LLC | Georgia | Unknown | ||
JULES VERNE PRODUCTIONS LLC | Georgia | Unknown | ||
JULES VERNE ADVENTURES USA | California | Unknown | ||
JULES VERNE VOYAGE LLC | California | Unknown | ||
JULES VERNE TECHNOLOGY, INC. | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | Active | Company formed on the 2019-10-11 | |
JULES VERNE LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE FARR |
||
DEREK JONES |
||
FRANCIS TORRILLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN QUINLISK |
Company Secretary | ||
MARK RICHARD NORMAN |
Company Secretary | ||
MARK RICHARD NORMAN |
Director | ||
JOANNA CATHERINE MARCHAND EDMUNDS |
Director | ||
MAX ERNST KATZ |
Director | ||
NICHOLAS BEAUMONT TUDOR HUGHES |
Director | ||
MARK RICHARD NORMAN |
Director | ||
SUE ANNE HILBRE BIGGS |
Director | ||
PETER DIETHELM |
Director | ||
ROBIN EDWARD WRIGHT |
Company Secretary | ||
ROBIN EDWARD WRIGHT |
Director | ||
PHILIP MORRELL |
Director | ||
IAN GRANT LAKE COGHLAN |
Director | ||
KIM MORRELL |
Company Secretary | ||
KIM MORRELL |
Director | ||
REBECCA BETTY GAFFEN |
Company Secretary | ||
REBECCA BETTY GAFFEN |
Director | ||
ELIZABETH ANNE MORRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABTA LIMITED | Director | 2018-02-14 | CURRENT | 1955-06-30 | Active | |
THE ABTA BENEVOLENT FUND | Director | 2014-02-04 | CURRENT | 1986-12-03 | Active | |
KIRKER TRAVEL LIMITED | Director | 2013-10-01 | CURRENT | 1986-02-04 | Active | |
KIRKER TRAVEL SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 1995-02-08 | Active | |
CV VILLAS TRANSPORT LIMITED | Director | 2013-10-01 | CURRENT | 1979-09-24 | Active | |
CORFU VILLAS LIMITED | Director | 2013-10-01 | CURRENT | 1972-12-21 | Active | |
SERENISSIMA TRAVEL LIMITED | Director | 2012-05-11 | CURRENT | 1999-02-26 | Active - Proposal to Strike off | |
DER TOURISTIK UK LIMITED | Director | 2012-05-11 | CURRENT | 1945-05-25 | Active | |
DER TOURISTIK TRANSPORT UK LIMITED | Director | 2012-05-11 | CURRENT | 1972-09-11 | Active | |
SERENISSIMA TRAVEL LIMITED | Director | 2015-04-30 | CURRENT | 1999-02-26 | Active - Proposal to Strike off | |
DER TOURISTIK UK LIMITED | Director | 2015-04-30 | CURRENT | 1945-05-25 | Active | |
DER TOURISTIK TRANSPORT UK LIMITED | Director | 2015-04-30 | CURRENT | 1972-09-11 | Active | |
JUST CORFU LIMITED | Director | 2010-12-01 | CURRENT | 1975-05-02 | Dissolved 2014-11-04 | |
OWNERS' SYNDICATE CV LIMITED | Director | 2010-12-01 | CURRENT | 2005-12-20 | Dissolved 2014-05-24 | |
CV TRAVEL HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 2004-01-12 | Dissolved 2014-03-31 | |
CV VILLAS TRANSPORT LIMITED | Director | 2010-12-01 | CURRENT | 1979-09-24 | Active | |
CORFU VILLAS LIMITED | Director | 2010-12-01 | CURRENT | 1972-12-21 | Active | |
CARRIER TRANSPORT LIMITED | Director | 2010-12-01 | CURRENT | 2005-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF REWE-ZENTRALFINANZ EG AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK | |
APPOINTMENT TERMINATED, DIRECTOR DEREK JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JONES | |
AP03 | Appointment of Mr Fin Bostina as company secretary on 2022-05-17 | |
TM02 | Termination of appointment of Jacqueline Farr on 2022-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
17/12/21 STATEMENT OF CAPITAL GBP 5783063 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 5783063 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PSC02 | Notification of Der Touristik Uk Limited as a person with significant control on 2017-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 96 GREAT SUFFOLK STREET LONDON SE1 0BE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM KUONI HOUSE DEEPDENE AVENUE DORKING SURREY RH5 4AZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 30000 | |
SH01 | 09/08/17 STATEMENT OF CAPITAL GBP 30000 | |
RES01 | ADOPT ARTICLES 06/09/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/12/16 | |
CERTNM | COMPANY NAME CHANGED VOYAGES JULES VERNE LIMITED CERTIFICATE ISSUED ON 07/12/16 | |
AP03 | Appointment of Ms Jacqueline Farr as company secretary on 2016-12-07 | |
TM02 | Termination of appointment of Matthew John Quinlisk on 2016-12-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS TORRILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD NORMAN | |
TM02 | Termination of appointment of Mark Richard Norman on 2015-04-30 | |
AP03 | Appointment of Mr Matthew John Quinlisk as company secretary on 2015-04-30 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA EDMUNDS | |
AP01 | DIRECTOR APPOINTED MR DEREK JONES | |
AR01 | 24/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MARK NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX KATZ | |
AP01 | DIRECTOR APPOINTED JOANNA EDMUNDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES | |
AR01 | 24/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 33 MADDOX STREET LONDON W1R 9LD | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 843,FINCHLEY ROAD LONDON NW11 8NA | |
363s | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Outstanding | BARCLAYS BANK PLC |
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 JULES VERNE LTD
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as JULES VERNE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |