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Home > England & Wales Companies > EUROPEAN TRAVEL SERVICES LIMITED
Company Information for

EUROPEAN TRAVEL SERVICES LIMITED

33 FURNIVAL STREET, LONDON, EC4A 1JQ,
Company Registration Number
02049690
Private Limited Company
Active

Company Overview

About European Travel Services Ltd
EUROPEAN TRAVEL SERVICES LIMITED was founded on 1986-08-26 and has its registered office in London. The organisation's status is listed as "Active". European Travel Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
EUROPEAN TRAVEL SERVICES LIMITED
 
Legal Registered Office
33 FURNIVAL STREET
LONDON
EC4A 1JQ
Other companies in EC4A
 
Filing Information
Company Number 02049690
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 GB726869486  
Last Datalog update: 2019-09-05 12:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN TRAVEL SERVICES LIMITED
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Companies with same name EUROPEAN TRAVEL SERVICES LIMITED
The following companies were found which have the same name as EUROPEAN TRAVEL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of EUROPEAN TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE MAGNIER
Company Secretary 2017-03-09
DARREN BYRNE
Director 2017-03-09
JOHN HEALY
Director 2017-03-09
JANE MAGNIER
Director 2015-10-30
BRIAN MCCOLGAN
Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA CASTLES
Director 2017-03-09 2017-04-05
MARINA FINN
Company Secretary 2015-10-30 2017-03-09
REBECCA JANENE BROOKS
Director 2015-10-30 2017-03-09
MARINA FINN
Director 2015-10-30 2017-03-09
PATRICIA MARGARET MCCOLGAN
Director 2015-10-30 2017-03-09
JAMES THOMAS BROWN
Director 1997-06-01 2016-08-19
KAREN BROWN
Company Secretary 2001-04-02 2015-10-30
SHAWS SECRETARIES LIMITED
Company Secretary 1991-01-31 2001-04-23
JOERG PAVEL
Director 1991-01-31 2000-11-13
SHEENA CASHELL
Director 1991-01-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HEALY ABBEY (UK) TRAVEL LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active
BRIAN MCCOLGAN ABBEY (UK) TRAVEL LIMITED Director 2008-11-03 CURRENT 2008-10-24 Active

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
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-20AP01DIRECTOR APPOINTED MRS MARINA FINN
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCOLGAN
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA CASTLES
2017-04-05CH01Director's details changed for Mr John Healey on 2017-03-09
2017-03-24AP01DIRECTOR APPOINTED MS VANESSA CASTLES
2017-03-24AP03Appointment of Ms Jane Magnier as company secretary on 2017-03-09
2017-03-23AP01DIRECTOR APPOINTED MR JOHN HEALEY
2017-03-23AP01DIRECTOR APPOINTED MR DARREN BYRNE
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BROOKS
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARINA FINN
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCOLGAN
2017-03-23TM02Termination of appointment of Marina Finn on 2017-03-09
2017-03-20MEM/ARTSARTICLES OF ASSOCIATION
2017-03-20RES13THE "TRANSACTION"/RELEVANT TRANSFER" 09/03/2017
2017-03-20RES01ADOPT ARTICLES 20/03/17
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 020496900001
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-31AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS BROWN
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-12AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21CH01Director's details changed for Mr Marina Finn on 2015-12-18
2015-12-18Annotation
2015-11-06Annotation
2015-11-05AP03Appointment of Ms Marina Finn as company secretary on 2015-10-30
2015-11-05AP01DIRECTOR APPOINTED MRS REBECCA JANENE BROOKS
2015-11-05AP01DIRECTOR APPOINTED MS PATRICIA MARGARET MCCOLGAN
2015-11-05AP01DIRECTOR APPOINTED MR MARINA FINN
2015-11-05AP01DIRECTOR APPOINTED MS JANE MAGNIER
2015-11-05AP01DIRECTOR APPOINTED MR BRIAN MCCOLGAN
2015-11-05TM02APPOINTMENT TERMINATED, SECRETARY KAREN BROWN
2015-07-27AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-05AA01PREVEXT FROM 30/10/2014 TO 31/10/2014
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-04AR0131/01/15 FULL LIST
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-03AR0131/01/14 FULL LIST
2013-12-03AA31/10/13 TOTAL EXEMPTION SMALL
2013-03-05AR0131/01/13 FULL LIST
2013-01-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-02-28AR0131/01/12 FULL LIST
2011-12-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-04-18AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-15AR0131/01/11 FULL LIST
2010-03-03AR0131/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 02/10/2009
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 52 EBURY STREET LONDON SW1W 0LU
2010-01-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-04-10190LOCATION OF DEBENTURE REGISTER
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-21363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-09363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-22363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-02-16363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-04AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-02-27363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-03AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-08363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-03-14AUDAUDITOR'S RESIGNATION
2001-05-10288bSECRETARY RESIGNED
2001-05-01288aNEW SECRETARY APPOINTED
2001-03-12AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-06363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-30288bDIRECTOR RESIGNED
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-02363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-12288cDIRECTOR'S PARTICULARS CHANGED
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-09363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-18363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-04-1488(2)RAD 01/06/97--------- £ SI 10000@1=10000 £ IC 10000/20000
1998-03-03SRES09POS 31/05/97
1998-03-03169£ IC 20000/10000 31/05/97 £ SR 10000@1=10000
1997-08-18288aNEW DIRECTOR APPOINTED
1997-04-08AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-03-14363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-04-02363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-02-28AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-03-14AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-02-13363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-03-11363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-02-28AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-04-21363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-03-12AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-01-22288DIRECTOR RESIGNED
1992-05-08363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-05-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-31AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-02-27363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-01-28AAFULL ACCOUNTS MADE UP TO 31/10/90
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN TRAVEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EUROPEAN TRAVEL SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-10-31 £ 1,162,307
Creditors Due Within One Year 2012-10-31 £ 1,202,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-12-31

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 EUROPEAN TRAVEL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 20,000
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

Intangible Assets
Patents
We have not found any records of EUROPEAN TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN TRAVEL SERVICES LIMITED
Trademarks
We have not found any records of EUROPEAN TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN TRAVEL SERVICES 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 (79120 - Tour operator activities) as EUROPEAN TRAVEL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN TRAVEL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN TRAVEL SERVICES 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 EUROPEAN TRAVEL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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