Company number 08462825
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 50100 - Sea and coastal passenger water transport, 79120 - Tour operator activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2017-02-01
GBP 100,000
; Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2017-02-01
GBP 100,000
; Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2017-02-01
GBP 100,000
. The most likely internet sites of EUROPEAN TRAVEL SERVICES INT. LIMITED are www.europeantravelservicesint.co.uk, and www.european-travel-services-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. European Travel Services Int Limited is a Private Limited Company.
The company registration number is 08462825. European Travel Services Int Limited has been working since 26 March 2013.
The present status of the company is Active. The registered address of European Travel Services Int Limited is Suite B 29 Harley Street London England W1g 9qr. . APC INVEST is a Secretary of the company. CILIPKA, Pavel is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director CILIPKA, Pavel has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 06 April 2013
Appointed Date: 26 March 2013
Director
CILIPKA, Pavel
Resigned: 05 April 2013
Appointed Date: 26 March 2013
58 years old
EUROPEAN TRAVEL SERVICES INT. LIMITED Events
01 Feb 2017
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2017-02-01
01 Feb 2017
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2017-02-01
01 Feb 2017
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2017-02-01
01 Feb 2017
Total exemption full accounts made up to 31 March 2016
01 Feb 2017
Accounts for a dormant company made up to 31 March 2015
...
... and 5 more events
11 Nov 2013
Appointment of Apc Invest as a secretary
08 Nov 2013
Termination of appointment of Nominee Secretary Ltd as a secretary
08 Nov 2013
Termination of appointment of Pavel Cilipka as a director
27 Mar 2013
Director's details changed for Mr Pavel Cilipka on 27 March 2013
26 Mar 2013
Incorporation
Statement of capital on 2013-03-26
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Model articles adopted