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

SPANISH TRAVEL SERVICES LIMITED

116 COLINDALE AVENUE, LONDON, NW9 5GX,
Company Registration Number
03447512
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spanish Travel Services Ltd
SPANISH TRAVEL SERVICES LIMITED was founded on 1997-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Spanish Travel Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SPANISH TRAVEL SERVICES LIMITED
 
Legal Registered Office
116 COLINDALE AVENUE
LONDON
NW9 5GX
Other companies in NW9
 
Filing Information
Company Number 03447512
Company ID Number 03447512
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts MICRO
Last Datalog update: 2018-07-07 21:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPANISH TRAVEL SERVICES LIMITED
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Company Officers of SPANISH TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOSE MARIA DIEZ-ALONSO
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEJANDRO POLO-FERNANDEZ
 Director 2012-12-05 2015-10-01
MARIA SEVILLA GARCIA
 Company Secretary 2009-10-15 2012-12-05
JOSE DIEZ ALONSO
 Director 1997-10-13 2012-12-05
PJS MANAGEMENT SERVICES LTD
 Company Secretary 2008-01-01 2009-05-31
MARIA ANTONIA SEVILLA GARCIA
 Company Secretary 1997-10-13 2008-01-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-10-10 1997-10-13
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-10-10 1997-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE MARIA DIEZ-ALONSO LONDINIUM WEST PROPERTY SERVICES LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off

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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-29DS01APPLICATION FOR STRIKING-OFF
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0110/10/15 FULL LIST
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO POLO-FERNANDEZ
2015-11-27AP01DIRECTOR APPOINTED MR JOSE MARIA DIEZ-ALONSO
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0110/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 39 STATION ROAD LONDON NW4 4PN
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0110/10/13 FULL LIST
2013-11-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 16 CARBERY AVENUE LONDON W3 9AL
2012-12-07TM02APPOINTMENT TERMINATED, SECRETARY MARIA SEVILLA GARCIA
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSE DIEZ ALONSO
2012-12-07AP01DIRECTOR APPOINTED MR ALEJANDRO POLO-FERNANDEZ
2012-10-18AR0110/10/12 FULL LIST
2012-07-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-24AR0110/10/11 FULL LIST
2011-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA SEVILLA GARCIA / 10/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE DIEZ ALONSO / 10/10/2011
2011-06-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0110/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM ELLIOT HOUSE 10-12 ALLINGTON STREET LONDON SW1E 5EH
2009-12-01AR0110/10/09 NO CHANGES
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-05AP03SECRETARY APPOINTED MARIA SEVILLA GARCIA
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 16 CARBERY AVENUE LONDON W3 9AL UNITED KINGDOM
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY PJS MANAGEMENT SERVICES LTD
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 1 BISHOP HOUSE NORTH HITCHAM ROAD TAPLOW BERKS SL6 0NY
2008-12-11363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-12-11288aSECRETARY APPOINTED PJS MANAGEMENT SERVICES LTD
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY MARIA SEVILLA GARCIA
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2007-10-31363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 621 BATH ROAD SLOUGH BERKSHIRE SL1 6AE
2005-11-11363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-18363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-16363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-12363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-08363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1997-10-23225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-10-17288bSECRETARY RESIGNED
1997-10-17288aNEW SECRETARY APPOINTED
1997-10-17287REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-10-17288bDIRECTOR RESIGNED
1997-10-17288aNEW DIRECTOR APPOINTED
1997-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPANISH 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 SPANISH TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPANISH TRAVEL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 SPANISH TRAVEL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SPANISH TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPANISH TRAVEL SERVICES LIMITED
Trademarks
We have not found any records of SPANISH TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPANISH 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 (74990 - Non-trading company) as SPANISH TRAVEL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SPANISH 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 SPANISH 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 SPANISH 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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    Other companies at postcode NW9 5GX