European Travel Services Limited

Company Name	European Travel Services Limited
Company Status	Dissolved
Company Number	02049690
Category	Private Limited Company
Incorporation Date	26 August 1986(37 years, 8 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)
Previous Name	Nousrite Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Ms Jane Magnier
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	30 October 2015(29 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 February 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Clifton Lodge Athboy Athboy County Meath Ireland

Director Name	Mr Darren Byrne
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	09 March 2017(30 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 February 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	33 Furnival Street London EC4A 1JQ

Director Name	Mr John Healy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	09 March 2017(30 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 February 2019)
Role	Tour Operator
Country of Residence	Ireland
Correspondence Address	33 Furnival Street London EC4A 1JQ

Secretary Name	Ms Jane Magnier
Status	Closed
Appointed	09 March 2017(30 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	33 Furnival Street London EC4A 1JQ

Director Name	Mrs Marina Finn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	20 August 2018(32 years after company formation)
Appointment Duration	6 months, 1 week (closed 26 February 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	34 Garville Avenue Rathgar Rathgar Dublin Ireland

Director Name	Sheena Cashell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	56 Isis Street London SW18 3QN

Director Name	Joerg Pavel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 November 2000)
Role	Tour Operator
Correspondence Address	24 Kinnaird Avenue Chiswick London W4 3SH

Director Name	Mr James Thomas Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(10 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coniston Close London W4 3UG

Secretary Name	Karen Brown
Nationality	British
Status	Resigned
Appointed	02 April 2001(14 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	1 Coniston Close London W4 3UG

Director Name	Mrs Rebecca Janene Brooks
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90/5 Hamilton Place Edinburgh EH3 5AZ Scotland

Director Name	Mrs Marina Finn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2017)
Role	Director And Company Secretary
Country of Residence	Ireland
Correspondence Address	34 Garville Avenue Rathgar Dublin 6 Ireland

Director Name	Ms Patricia Margaret McColgan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	71 Glasnevin Park Glasnevin Dublin 11 Ireland

Director Name	Mr Brian McColgan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2015(29 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	34 Garville Avenue Rathgar Dublin 6 Ireland

Secretary Name	Ms Marina Finn
Status	Resigned
Appointed	30 October 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2017)
Role	Company Director
Correspondence Address	34 Garville Avenue Rathgar Dublin 6 Ireland

Director Name	Ms Vanessa Castles
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2017(30 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 05 April 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	33 Furnival Street London EC4A 1JQ

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 April 2001)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.london-discount-theatre.com
Email address	[email protected]
Telephone	01423 526800
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	33 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

20k at £1	Manfacil 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,498,090
Cash	£230,641
Current Liabilities	£610,297

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

9 March 2017	Delivered on: 20 March 2017 Persons entitled: Allied Irish Banks PLC Classification: A registered charge Outstanding

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
20 August 2018	Termination of appointment of Brian Mccolgan as a director on 20 August 2018 (1 page)
20 August 2018	Appointment of Mrs Marina Finn as a director on 20 August 2018 (2 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
29 September 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
5 April 2017	Director's details changed for Mr John Healey on 9 March 2017 (2 pages)
5 April 2017	Termination of appointment of Vanessa Castles as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Vanessa Castles as a director on 5 April 2017 (1 page)
5 April 2017	Director's details changed for Mr John Healey on 9 March 2017 (2 pages)
24 March 2017	Appointment of Ms Jane Magnier as a secretary on 9 March 2017 (2 pages)
24 March 2017	Appointment of Ms Jane Magnier as a secretary on 9 March 2017 (2 pages)
24 March 2017	Appointment of Ms Vanessa Castles as a director on 9 March 2017 (2 pages)
24 March 2017	Appointment of Ms Vanessa Castles as a director on 9 March 2017 (2 pages)
23 March 2017	Appointment of Mr Darren Byrne as a director on 9 March 2017 (2 pages)
23 March 2017	Termination of appointment of Marina Finn as a director on 9 March 2017 (1 page)
23 March 2017	Termination of appointment of Rebecca Janene Brooks as a director on 9 March 2017 (1 page)
23 March 2017	Appointment of Mr John Healey as a director on 9 March 2017 (2 pages)
23 March 2017	Termination of appointment of Marina Finn as a director on 9 March 2017 (1 page)
23 March 2017	Appointment of Mr John Healey as a director on 9 March 2017 (2 pages)
23 March 2017	Termination of appointment of Patricia Margaret Mccolgan as a director on 9 March 2017 (1 page)
23 March 2017	Termination of appointment of Marina Finn as a secretary on 9 March 2017 (1 page)
23 March 2017	Termination of appointment of Rebecca Janene Brooks as a director on 9 March 2017 (1 page)
23 March 2017	Termination of appointment of Patricia Margaret Mccolgan as a director on 9 March 2017 (1 page)
23 March 2017	Termination of appointment of Marina Finn as a secretary on 9 March 2017 (1 page)
23 March 2017	Appointment of Mr Darren Byrne as a director on 9 March 2017 (2 pages)
20 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The "transaction"/relevant transfer" 09/03/2017 (4 pages)
20 March 2017	Registration of charge 020496900001, created on 9 March 2017 (70 pages)
20 March 2017	Memorandum and Articles of Association (6 pages)
20 March 2017	Memorandum and Articles of Association (6 pages)
20 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The "transaction"/relevant transfer" 09/03/2017 (4 pages)
7 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
31 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
31 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
25 August 2016	Termination of appointment of James Thomas Brown as a director on 19 August 2016 (1 page)
25 August 2016	Termination of appointment of James Thomas Brown as a director on 19 August 2016 (1 page)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 20,000 (9 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 20,000 (9 pages)
11 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
11 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 December 2015	Director's details changed for Mr Marina Finn on 18 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Marina Finn on 18 December 2015 (2 pages)
6 November 2015	Appointment of Mr James Thomas Brown as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Ms Patricia Margaret Mccolgan as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of Karen Brown as a secretary on 30 October 2015 (1 page)
5 November 2015	Appointment of Ms Marina Finn as a secretary on 30 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Rebecca Janene Brooks as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Ms Jane Magnier as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Ms Patricia Margaret Mccolgan as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Mr Brian Mccolgan as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of Karen Brown as a secretary on 30 October 2015 (1 page)
5 November 2015	Appointment of Mr Marina Finn as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Mr Marina Finn as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Mr Brian Mccolgan as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Ms Marina Finn as a secretary on 30 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Rebecca Janene Brooks as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Ms Jane Magnier as a director on 30 October 2015 (2 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 March 2015	Previous accounting period extended from 30 October 2014 to 31 October 2014 (1 page)
5 March 2015	Previous accounting period extended from 30 October 2014 to 31 October 2014 (1 page)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 20,000 (4 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 20,000 (4 pages)
3 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 20,000 (4 pages)
3 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 20,000 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 October 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for James Thomas Brown on 2 October 2009 (2 pages)
3 March 2010	Registered office address changed from 52 Ebury Street London SW1W 0LU on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 52 Ebury Street London SW1W 0LU on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 52 Ebury Street London SW1W 0LU on 3 March 2010 (1 page)
3 March 2010	Director's details changed for James Thomas Brown on 2 October 2009 (2 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for James Thomas Brown on 2 October 2009 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 February 2009	Return made up to 31/01/09; full list of members (3 pages)
5 February 2009	Return made up to 31/01/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 April 2008	Return made up to 31/01/08; full list of members (3 pages)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Return made up to 31/01/08; full list of members (3 pages)
10 April 2008	Location of debenture register (1 page)
4 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
8 May 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
8 May 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
21 February 2007	Return made up to 31/01/07; full list of members (6 pages)
21 February 2007	Return made up to 31/01/07; full list of members (6 pages)
18 May 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
18 May 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
9 February 2006	Return made up to 31/01/06; full list of members (6 pages)
9 February 2006	Return made up to 31/01/06; full list of members (6 pages)
22 March 2005	Return made up to 31/01/05; full list of members (6 pages)
22 March 2005	Return made up to 31/01/05; full list of members (6 pages)
31 January 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
31 January 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
24 August 2004	Full accounts made up to 31 October 2003 (11 pages)
24 August 2004	Full accounts made up to 31 October 2003 (11 pages)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
4 September 2003	Full accounts made up to 31 October 2002 (12 pages)
4 September 2003	Full accounts made up to 31 October 2002 (12 pages)
27 February 2003	Return made up to 31/01/03; full list of members (6 pages)
27 February 2003	Return made up to 31/01/03; full list of members (6 pages)
3 September 2002	Full accounts made up to 31 October 2001 (12 pages)
3 September 2002	Full accounts made up to 31 October 2001 (12 pages)
8 April 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 April 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 March 2002	Auditor's resignation (1 page)
14 March 2002	Auditor's resignation (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
12 March 2001	Full accounts made up to 31 October 2000 (12 pages)
12 March 2001	Full accounts made up to 31 October 2000 (12 pages)
6 March 2001	Return made up to 31/01/01; full list of members (6 pages)
6 March 2001	Return made up to 31/01/01; full list of members (6 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
31 August 2000	Full accounts made up to 31 October 1999 (13 pages)
31 August 2000	Full accounts made up to 31 October 1999 (13 pages)
2 March 2000	Return made up to 31/01/00; full list of members (6 pages)
2 March 2000	Return made up to 31/01/00; full list of members (6 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
1 September 1999	Full accounts made up to 31 October 1998 (12 pages)
1 September 1999	Full accounts made up to 31 October 1998 (12 pages)
9 February 1999	Return made up to 31/01/99; no change of members (4 pages)
9 February 1999	Return made up to 31/01/99; no change of members (4 pages)
11 September 1998	Full accounts made up to 31 October 1997 (14 pages)
11 September 1998	Full accounts made up to 31 October 1997 (14 pages)
18 May 1998	Return made up to 31/01/98; full list of members (6 pages)
18 May 1998	Return made up to 31/01/98; full list of members (6 pages)
14 April 1998	Ad 01/06/97--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages)
14 April 1998	Ad 01/06/97--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
3 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 March 1998	Â£ ic 20000/10000 31/05/97 Â£ sr 10000@1=10000 (1 page)
3 March 1998	£ ic 20000/10000 31/05/97 £ sr 10000@1=10000 (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
8 April 1997	Full accounts made up to 31 October 1996 (12 pages)
8 April 1997	Full accounts made up to 31 October 1996 (12 pages)
14 March 1997	Return made up to 31/01/97; no change of members (4 pages)
14 March 1997	Return made up to 31/01/97; no change of members (4 pages)
2 April 1996	Return made up to 31/01/96; full list of members (6 pages)
2 April 1996	Return made up to 31/01/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 31 October 1995 (12 pages)
28 February 1996	Full accounts made up to 31 October 1995 (12 pages)
14 March 1995	Full accounts made up to 31 October 1994 (12 pages)
14 March 1995	Full accounts made up to 31 October 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 June 1987	Company name changed\certificate issued on 22/06/87 (2 pages)
22 June 1987	Company name changed\certificate issued on 22/06/87 (2 pages)
26 August 1986	Incorporation (10 pages)
26 August 1986	Incorporation (10 pages)

European Travel Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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