| Company Name | Jubilee Travel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02786122 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1993(31 years, 3 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
| Previous Name | Supersphere Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Thomas Brown |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 5 months (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Coniston Close London W4 3UG |
| Secretary Name | Karen Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(8 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | 1 Coniston Close London W4 3UG |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 23 April 2001) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | etsuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77307182 |
| Telephone region | London |
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
| 10k at £1 | European Travel Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2015 | Application to strike the company off the register (3 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 December 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 3 March 2010 | Annual return made up to 3 February 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) |
| 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 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Registered office address changed from 52 Ebury Street London SW1W 0LU on 3 March 2010 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 26 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 9 April 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 21 February 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 9 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 22 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 16 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 19 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 14 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 15 May 2001 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 May 2000 (1 page) |
| 2 March 2000 | Return made up to 03/02/00; full list of members
|
| 9 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 17 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 18 May 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 28 April 1997 | £ sr 10000@1 24/01/97 (1 page) |
| 21 April 1997 | Accounting reference date extended from 31/03/97 to 31/05/97 (1 page) |
| 26 March 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 26 March 1997 | Resolutions
|
| 13 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 2 April 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 21 June 1995 | Full accounts made up to 31 March 1995 (12 pages) |