European Travel Services Limited
Company Profile
dissolved
UnknownEuropean Travel Services Limited
02049690•Private Limited With Share Capital
33 Furnival Street, London, EC4A1JQ
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Incorporated
26/08/1986
Company Age
39 years
Directors
5
Employees
—
SIC Code
79120
Risk
not scored
Company Overview
Registration, classification & business activity
European Travel Services Limited (02049690) is a private limited with share capital incorporated on 26/08/1986 (39 years old) and registered in london, EC4A1JQ. The company operates under SIC code 79120 - tour operator activities.
Private Limited With Share Capital
SIC: 79120
Unknown
Incorporated 26/08/1986
EC4A1JQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:26-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Memorandum Articles
Category:Incorporation
Date:20-03-2017
Resolution
Category:Resolution
Date:20-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Legacy
Category:Miscellaneous
Date:18-12-2015
Legacy
Category:Miscellaneous
Date:06-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Address
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2002
Legacy
Category:Annual Return
Date:08-04-2002
Auditors Resignation Company
Category:Auditors
Date:14-03-2002
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:01-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2001
Legacy
Category:Annual Return
Date:06-03-2001
Legacy
Category:Officers
Date:30-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:02-03-2000
Legacy
Category:Officers
Date:12-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1998
Legacy
Category:Annual Return
Date:18-05-1998
Legacy
Category:Capital
Date:14-04-1998
Resolution
Category:Resolution
Date:03-03-1998
Legacy
Category:Capital
Date:03-03-1998
Legacy
Category:Officers
Date:18-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1997
Legacy
Category:Annual Return
Date:14-03-1997
Legacy
Category:Annual Return
Date:02-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-1995
Legacy
Category:Annual Return
Date:13-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1994
Legacy
Category:Annual Return
Date:21-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1993
Legacy
Category:Officers
Date:22-01-1993
Legacy
Category:Annual Return
Date:08-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1992
Legacy
Category:Annual Return
Date:27-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1991
Legacy
Category:Officers
Date:12-07-1990
Risk Assessment
not scored
International Score
Accounts
Typeaudited abridged
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
33 Furnival Street, London, EC4A1JQRegistered
Related Companies
1
Contact
33 Furnival Street, London, EC4A1JQ