TRAVEL SERVICES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03912375

Incorporation date

18/01/2000

Size

Unreported

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2013

Application to strike the company off the register

View PDF (3 pages)

16/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

04/10/2012

Termination of appointment of Joan Vila Bosch as a director on 2012-08-28

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

14/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

07/02/2012

Miscellaneous

View PDF (3 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

31/10/2011

Miscellaneous

View PDF (4 pages)

09/10/2011

Auditor's resignation

View PDF (2 pages)

03/07/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

17/05/2011

Director's details changed for Joan Vila Bosch on 2011-05-01

View PDF (2 pages)

11/10/2010

Appointment of Joan Vila Bosch as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of David Mcgraynor as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Richard Prosser as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

24/06/2010

Director's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (2 pages)

23/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

20/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-21

View PDF (2 pages)

16/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-17

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Richard John Prosser on 2010-01-02

View PDF (2 pages)

26/08/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

15/02/2009

Director's Change of Particulars / david mcgraynor / 13/02/2009 /

View PDF (1 pages)

10/08/2008

Director appointed richard john prosser

View PDF (2 pages)

07/08/2008

Appointment Terminated Director paul barry

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

17/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house, london road crawley west sussex RH10 9GX

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

15/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

03/09/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

07/08/2006

Resolutions

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07/08/2006

Resolutions

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07/08/2006

Resolutions

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07/08/2006

Resolutions

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07/08/2006

Resolutions

View PDF (1 pages)

26/07/2006

Registered office changed on 27/07/06 from: 925 finchley road london NW11 7PE

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (1 pages)

09/03/2006

Return made up to 08/01/06; full list of members

View PDF (6 pages)

09/03/2006

Director's particulars changed

View PDF (0 pages)

24/10/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

03/08/2005

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

View PDF (6 pages)

13/01/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

13/01/2005

Director's particulars changed

View PDF (0 pages)

06/09/2004

Registered office changed on 07/09/04 from: first floor 116-118 chancery lane london WC2A 1PP

View PDF (1 pages)

06/09/2004

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

View PDF (6 pages)

29/02/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

29/02/2004

Director's particulars changed

View PDF (0 pages)

03/08/2003

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

View PDF (6 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

19/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

10/03/2002

Registered office changed on 11/03/02 from: patman house george lane london E18 2LS

View PDF (1 pages)

06/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

10/06/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

18/04/2001

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

View PDF (3 pages)

13/03/2001

Registered office changed on 14/03/01 from: 9 greyfriars road reading berkshire RG1 1JG

View PDF (1 pages)

08/03/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

08/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

18/01/2000

Incorporation

View PDF (17 pages)

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Unreported

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL SERVICES EUROPE LIMITED

TRAVEL SERVICES EUROPE LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. There are currently 3 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 TRAVEL SERVICES EUROPE LIMITED?

TRAVEL SERVICES EUROPE LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 14/10/2013.

Where is TRAVEL SERVICES EUROPE LIMITED located?

TRAVEL SERVICES EUROPE LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does TRAVEL SERVICES EUROPE LIMITED do?

TRAVEL SERVICES EUROPE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for TRAVEL SERVICES EUROPE LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.