Active
Company Information for EUROPEAN TRAVEL SERVICES LIMITED
33 FURNIVAL STREET, LONDON, EC4A 1JQ,
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Company Registration Number
02049690
Private Limited Company
Active |
Company Name | |
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EUROPEAN TRAVEL SERVICES LIMITED | |
Legal Registered Office | |
33 FURNIVAL STREET LONDON EC4A 1JQ Other companies in EC4A | |
Company Number | 02049690 | |
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Company ID Number | 02049690 | |
Date formed | 1986-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 12:44:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EUROPEAN TRAVEL SERVICES INT. LIMITED | THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH | Active - Proposal to Strike off | Company formed on the 2013-03-26 | |
EUROPEAN TRAVEL SERVICES INC | Delaware | Unknown | ||
EUROPEAN TRAVEL SERVICES LLC | 2120 Carey Ave Cheyenne WY 82001 | Active | Company formed on the 2018-08-20 |
Officer | Role | Date Appointed |
---|---|---|
JANE MAGNIER |
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DARREN BYRNE |
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JOHN HEALY |
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JANE MAGNIER |
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BRIAN MCCOLGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANESSA CASTLES |
Director | ||
MARINA FINN |
Company Secretary | ||
REBECCA JANENE BROOKS |
Director | ||
MARINA FINN |
Director | ||
PATRICIA MARGARET MCCOLGAN |
Director | ||
JAMES THOMAS BROWN |
Director | ||
KAREN BROWN |
Company Secretary | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
JOERG PAVEL |
Director | ||
SHEENA CASHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY (UK) TRAVEL LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
ABBEY (UK) TRAVEL LIMITED | Director | 2008-11-03 | CURRENT | 2008-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MRS MARINA FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCOLGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CASTLES | |
CH01 | Director's details changed for Mr John Healey on 2017-03-09 | |
AP01 | DIRECTOR APPOINTED MS VANESSA CASTLES | |
AP03 | Appointment of Ms Jane Magnier as company secretary on 2017-03-09 | |
AP01 | DIRECTOR APPOINTED MR JOHN HEALEY | |
AP01 | DIRECTOR APPOINTED MR DARREN BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCOLGAN | |
TM02 | Termination of appointment of Marina Finn on 2017-03-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | THE "TRANSACTION"/RELEVANT TRANSFER" 09/03/2017 | |
RES01 | ADOPT ARTICLES 20/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020496900001 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/16 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS BROWN | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Marina Finn on 2015-12-18 | |
Annotation | ||
Annotation | ||
AP03 | Appointment of Ms Marina Finn as company secretary on 2015-10-30 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JANENE BROOKS | |
AP01 | DIRECTOR APPOINTED MS PATRICIA MARGARET MCCOLGAN | |
AP01 | DIRECTOR APPOINTED MR MARINA FINN | |
AP01 | DIRECTOR APPOINTED MS JANE MAGNIER | |
AP01 | DIRECTOR APPOINTED MR BRIAN MCCOLGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BROWN | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/10/2014 TO 31/10/2014 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/01/15 FULL LIST | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/01/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 02/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 52 EBURY STREET LONDON SW1W 0LU | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/97--------- £ SI 10000@1=10000 £ IC 10000/20000 | |
SRES09 | POS 31/05/97 | |
169 | £ IC 20000/10000 31/05/97 £ SR 10000@1=10000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
363a | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/90 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-10-31 | £ 1,162,307 |
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Creditors Due Within One Year | 2012-10-31 | £ 1,202,562 |
Creditors and other liabilities
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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 EUROPEAN TRAVEL SERVICES LIMITED
Called Up Share Capital | 2013-10-31 | £ 20,000 |
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Called Up Share Capital | 2012-10-31 | £ 20,000 |
Cash Bank In Hand | 2013-10-31 | £ 1,079,588 |
Cash Bank In Hand | 2012-10-31 | £ 1,006,783 |
Current Assets | 2013-10-31 | £ 1,745,453 |
Current Assets | 2012-10-31 | £ 1,577,493 |
Debtors | 2013-10-31 | £ 665,865 |
Debtors | 2012-10-31 | £ 570,710 |
Shareholder Funds | 2013-10-31 | £ 591,513 |
Shareholder Funds | 2012-10-31 | £ 391,722 |
Tangible Fixed Assets | 2013-10-31 | £ 8,367 |
Tangible Fixed Assets | 2012-10-31 | £ 16,791 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as EUROPEAN TRAVEL SERVICES LIMITED 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. |