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Home > England & Wales Companies > TRAVEL RUSSIA (EUROPE) LTD
Company Information for

TRAVEL RUSSIA (EUROPE) LTD

COMPANY LIQUIDATIONS LIMITED SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
03914976
Private Limited Company
Liquidation

Company Overview

About Travel Russia (europe) Ltd
TRAVEL RUSSIA (EUROPE) LTD was founded on 2000-01-28 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Travel Russia (europe) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRAVEL RUSSIA (EUROPE) LTD
 
Legal Registered Office
COMPANY LIQUIDATIONS LIMITED SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in GL7
 
Filing Information
Company Number 03914976
Company ID Number 03914976
Date formed 2000-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 16:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL RUSSIA (EUROPE) LTD
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Company Officers of TRAVEL RUSSIA (EUROPE) LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ALEXANDER GRANT LAING
 Company Secretary 2000-02-07
RAHUL BRIJNATH
 Director 2002-08-14
ALEXANDER IZMAILOV
 Director 2004-04-08
NICHOLAS ALEXANDER GRANT LAING
 Director 2000-02-07
ANDREW JOHN LEVENS
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SOFIA SURIKOVA
 Director 2004-07-02 2007-01-26
CATHERINE KATYA GALITZINE
 Director 2001-07-24 2002-08-14
ANDREW JOHN LEVENS
 Director 2000-02-07 2001-07-23
BRYAN BUHAGIAR
 Nominated Secretary 2000-01-28 2000-02-07
SUSAN BUHAGIAR
 Nominated Director 2000-01-28 2000-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALEXANDER GRANT LAING DISCOVERY INITIATIVES LIMITED Company Secretary 2008-03-31 CURRENT 1992-10-28 Active
NICHOLAS ALEXANDER GRANT LAING ART OF TRAVEL LIMITED Company Secretary 1997-05-06 CURRENT 1989-06-02 Active
NICHOLAS ALEXANDER GRANT LAING STEPPES TRAVEL LTD Company Secretary 1997-04-01 CURRENT 1997-01-24 Active
NICHOLAS ALEXANDER GRANT LAING STEPPES EAST LIMITED Company Secretary 1992-09-12 CURRENT 1989-05-30 Active
RAHUL BRIJNATH FIREPRO PRODUCTS LIMITED Director 2011-06-10 CURRENT 2010-01-26 Active - Proposal to Strike off
RAHUL BRIJNATH RB REPS LTD Director 2007-04-05 CURRENT 2007-04-05 Active
NICHOLAS ALEXANDER GRANT LAING DESTIA LTD. Director 2016-10-03 CURRENT 2014-02-25 Active - Proposal to Strike off
NICHOLAS ALEXANDER GRANT LAING SKILLDRAW LIMITED Director 2011-02-25 CURRENT 2000-06-08 Active
NICHOLAS ALEXANDER GRANT LAING DISCOVERY INITIATIVES LIMITED Director 1998-12-20 CURRENT 1992-10-28 Active
NICHOLAS ALEXANDER GRANT LAING ART OF TRAVEL LIMITED Director 1997-05-06 CURRENT 1989-06-02 Active
NICHOLAS ALEXANDER GRANT LAING STEPPES TRAVEL LTD Director 1997-04-01 CURRENT 1997-01-24 Active
NICHOLAS ALEXANDER GRANT LAING STEPPES EAST LIMITED Director 1992-09-12 CURRENT 1989-05-30 Active
ANDREW JOHN LEVENS ART OF TRAVEL LIMITED Director 2005-09-12 CURRENT 1989-06-02 Active
ANDREW JOHN LEVENS STEPPES TRAVEL LTD Director 1997-04-01 CURRENT 1997-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-17Appointment of a voluntary liquidator
2024-06-17Voluntary liquidation Statement of affairs
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM 51 Castle Street Cirencester Gloucestershire GL7 1QD
2024-03-21CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-05-29Unaudited abridged accounts made up to 2022-12-31
2023-05-29Unaudited abridged accounts made up to 2022-12-31
2023-03-09CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-10-04Unaudited abridged accounts made up to 2021-12-31
2022-03-15CH01Director's details changed for Alexander Izmailov on 2022-03-11
2022-03-15CH01Director's details changed for Alexander Izmailov on 2022-03-11
2022-01-27CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AP01DIRECTOR APPOINTED MR ANDREW JOHN LEVENS
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0125/01/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0125/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0125/01/12 ANNUAL RETURN FULL LIST
2012-02-06AD03Register(s) moved to registered inspection location
2012-02-06AD02Register inspection address changed from The Hive Happy Land Ashton Keynes Swindon SN6 6PN United Kingdom
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM the Hive Happy Lands Ashton Keynes Swindon SN6 6PN
2011-08-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0125/01/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IZMAILOV / 02/02/2010
2010-02-12AD02SAIL ADDRESS CREATED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAHUL BRIJNATH / 02/02/2010
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-02-20363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-06288bDIRECTOR RESIGNED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: THE COTTAGE MIDDLE CHEDWORTH CHELTENHAM GLOUCESTERSHIRE GL54 4AL
2006-02-17363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-21363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-06225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05
2004-07-12288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-24363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-05225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03
2003-02-26363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-08-22288bDIRECTOR RESIGNED
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: FLAT 10 AVRIOL MANSIONS EDITH ROAD LONDON W14 0ST
2002-08-22288aNEW DIRECTOR APPOINTED
2002-04-02363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-12-0688(2)RAD 05/09/01--------- £ SI 98@1=98 £ IC 2/100
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-08288bDIRECTOR RESIGNED
2001-08-08287REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 51 CASTLE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1QD
2001-07-26CERTNMCOMPANY NAME CHANGED DSA TRAVEL LTD CERTIFICATE ISSUED ON 26/07/01
2001-03-13SRES03EXEMPTION FROM APPOINTING AUDITORS 07/03/01
2001-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-09363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: C/O STEPPS EAST, THE LODGE SOUTH FARM, WATER EATON SWINDON WILTSHIRE SN6 6JU
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH
2000-03-15288bDIRECTOR RESIGNED
2000-03-07SRES01ALTERMEMORANDUM07/02/00
2000-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-04288bSECRETARY RESIGNED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-15CERTNMCOMPANY NAME CHANGED BRAYDATA LIMITED CERTIFICATE ISSUED ON 16/02/00
2000-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to TRAVEL RUSSIA (EUROPE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-06-12
Resolutions for Winding-up2024-06-12
Meetings of Creditors2024-05-16
Fines / Sanctions
No fines or sanctions have been issued against TRAVEL RUSSIA (EUROPE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVEL RUSSIA (EUROPE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRAVEL RUSSIA (EUROPE) LTD

Intangible Assets
Patents
We have not found any records of TRAVEL RUSSIA (EUROPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVEL RUSSIA (EUROPE) LTD
Trademarks
We have not found any records of TRAVEL RUSSIA (EUROPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL RUSSIA (EUROPE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as TRAVEL RUSSIA (EUROPE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL RUSSIA (EUROPE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL RUSSIA (EUROPE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVEL RUSSIA (EUROPE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL52 6QX