EUROPEAN TRAVEL INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02497514

Incorporation date

30/04/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1990)

20/02/2017

Final Gazette dissolved via voluntary strike-off

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05/12/2016

First Gazette notice for voluntary strike-off

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22/11/2016

Application to strike the company off the register

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03/01/2016

Accounts for a dormant company made up to 2015-12-31

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03/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

29/03/2015

Accounts for a dormant company made up to 2014-12-31

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04/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

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28/08/2014

Accounts for a dormant company made up to 2013-12-31

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06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

16/01/2012

Director's details changed for Patricia Mack on 2011-12-31

View PDF (2 pages)

12/01/2012

Accounts for a dormant company made up to 2011-12-31

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21/09/2011

Accounts for a dormant company made up to 2010-12-31

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13/04/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

25/11/2007

Registered office changed on 26/11/07 from: 154 fenchurch street london EC3M 6JJ

View PDF (1 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

26/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/04/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

10/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

09/08/2005

Director resigned

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09/08/2005

New director appointed

View PDF (2 pages)

15/05/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

13/02/2005

Director's particulars changed

View PDF (1 pages)

06/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

01/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

13/02/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

10/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

14/02/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

27/11/2001

Registered office changed on 28/11/01 from: griggs cottage stane street adversane billinghurst west sussex RH14 9JJ

View PDF (1 pages)

20/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

03/04/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

06/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

20/03/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

09/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

27/07/1999

Director's particulars changed

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

11/05/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

17/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

26/02/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

29/06/1997

Registered office changed on 30/06/97 from: ince & co knollys house 11 byward street london EC3R 9EN

View PDF (1 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

Director resigned

View PDF (1 pages)

13/02/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

10/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

Resolutions

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24/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (2 pages)

13/06/1996

Director resigned

View PDF (1 pages)

20/02/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

12/02/1996

New secretary appointed

View PDF (2 pages)

09/01/1996

Secretary resigned

View PDF (1 pages)

21/11/1995

Director resigned

View PDF (2 pages)

06/11/1995

New director appointed

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09/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

24/07/1995

Registered office changed on 25/07/95 from: 2 suffolk lane london EC4R 0AT

View PDF (1 pages)

06/03/1995

Director resigned;new director appointed

View PDF (2 pages)

05/02/1995

Return made up to 13/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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16/10/1994

Accounts for a dormant company made up to 1993-12-31

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13/02/1994

Return made up to 13/01/94; no change of members

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08/07/1993

Registered office changed on 09/07/93 from: 1 gunpowder square printer street london EC4A 3DE

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13/04/1993

Accounts for a dormant company made up to 1992-12-31

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13/04/1993

Resolutions

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18/01/1993

Return made up to 13/01/93; no change of members

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18/02/1992

Full accounts made up to 1991-12-31

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18/01/1992

Return made up to 13/01/92; full list of members

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05/01/1992

Full accounts made up to 1990-12-31

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18/06/1991

Memorandum and Articles of Association

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06/06/1991

Certificate of change of name

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16/04/1991

Registered office changed on 17/04/91 from: 16 black friars lane london, EC4V 6EB

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17/01/1991

Accounting reference date notified as 31/12

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19/09/1990

Director resigned;new director appointed

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19/09/1990

Secretary resigned;new secretary appointed

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19/09/1990

Registered office changed on 20/09/90 from: 2 baches street london N1 6UB

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18/09/1990

Resolutions

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20/08/1990

Resolutions

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30/04/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webber, Andrew Philip	Secretary	19/01/1998 - 30/01/1999	-
Mack, Patricia	Director	17/07/2005 - Present	5
Young, James Douglas	Director	01/10/1995 - 02/06/1996	17
Perolls, Andrew Graham Thomas	Director	16/06/1997 - 26/06/1999	11
Mack, Patricia	Secretary	25/02/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN TRAVEL INSURANCE SERVICES LIMITED

EUROPEAN TRAVEL INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 30/04/1990 with the registered office located at Plantation Place, 30 Fenchurch Street, London EC3M 3AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPEAN TRAVEL INSURANCE SERVICES LIMITED?

EUROPEAN TRAVEL INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 30/04/1990 and dissolved on 20/02/2017.

Where is EUROPEAN TRAVEL INSURANCE SERVICES LIMITED located?

EUROPEAN TRAVEL INSURANCE SERVICES LIMITED is registered at Plantation Place, 30 Fenchurch Street, London EC3M 3AJ.

What does EUROPEAN TRAVEL INSURANCE SERVICES LIMITED do?

EUROPEAN TRAVEL INSURANCE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EUROPEAN TRAVEL INSURANCE SERVICES LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.