Company Information for EUROWORLD TRAVEL LIMITED
BOLNEY PLACE, COWFOLD ROAD BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT,
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Company Registration Number
03408981
Private Limited Company
Active |
Company Name | |
---|---|
EUROWORLD TRAVEL LIMITED | |
Legal Registered Office | |
BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT Other companies in RH17 | |
Company Number | 03408981 | |
---|---|---|
Company ID Number | 03408981 | |
Date formed | 1997-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 11:47:29 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FOX BROWN |
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TINA DOROTHY DAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA DOROTHY DAVEY |
Company Secretary | ||
DAVID GRAHAM SMITH |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIATHOS TRAVEL LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2000-04-10 | Active | |
ISLANDS OF GREECE LIMITED | Company Secretary | 2006-03-29 | CURRENT | 1964-08-11 | Active | |
VISIONS HOLIDAY GROUP LTD | Company Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
BOLNEY ASSET MANAGEMENT LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
INDEPENDENT AIRLINES LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1996-08-21 | Active - Proposal to Strike off | |
ROOKFIELD FINANCIAL SERVICES LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1993-10-11 | Active | |
INDEPENDENT AVIATION GROUP LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1990-08-29 | Active | |
IAG HOLDINGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1998-10-08 | Active | |
IAG BROKING LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2001-03-09 | Active | |
SKIATHOS TRAVEL LIMITED | Director | 2013-05-16 | CURRENT | 2000-04-10 | Active | |
ISLANDS OF GREECE LIMITED | Director | 2013-05-16 | CURRENT | 1964-08-11 | Active | |
RARE SIGN LIMITED | Director | 2007-10-15 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
VISIONS HOLIDAY GROUP LTD | Director | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
IAG BROKING LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
IAG HOLDINGS LIMITED | Director | 1998-10-26 | CURRENT | 1998-10-08 | Active | |
INDEPENDENT AIRLINES LIMITED | Director | 1996-08-21 | CURRENT | 1996-08-21 | Active - Proposal to Strike off | |
ROOKFIELD FINANCIAL SERVICES LIMITED | Director | 1994-08-04 | CURRENT | 1993-10-11 | Active | |
BOLNEY ASSET MANAGEMENT LIMITED | Director | 1993-09-01 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
INDEPENDENT AVIATION GROUP LIMITED | Director | 1991-08-29 | CURRENT | 1990-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of John Fox Brown on 2022-04-20 | |
AP01 | DIRECTOR APPOINTED MRS LUCY ANNE COOK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SMITH | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
363a | Return made up to 24/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | Return made up to 24/07/08; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/07/07; full list of members | |
AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 | |
123 | NC INC ALREADY ADJUSTED 11/12/97 | |
ORES04 | £ NC 1000/30000 11/12/ | |
88(2)R | AD 11/12/97--------- £ SI 29998@1=29998 £ IC 2/30000 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 372 OLD STREET LONDON EC1V 9LT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 94 |
MortgagesNumMortOutstanding | 0.66 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROWORLD TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as EUROWORLD TRAVEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |