TRAVEL NETWORKS (EUROPE) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

TRAVEL NETWORKS (EUROPE) LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Dissolved - no longer trading.
TRAVEL NETWORKS (EUROPE) LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633600. The accounts status is TOTAL EXEMPTION FULL.

TRAVEL NETWORKS (EUROPE) LIMITED - LOUGHTON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2022 24/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PALOMA SANTAMARIA MORENO Apr 1966 Spanish Director 2011-03-14 CURRENT
PETER ALAN BRANDER May 1951 British Secretary 2006-05-15 CURRENT
STEPHEN MICHAEL DORAN Jul 1964 British Director 2003-01-12 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-01-10 UNTIL 2003-01-15 RESIGNED
MRS PALOMA SANTAMARIA MORENO Apr 1966 Spanish Director 2003-01-12 UNTIL 2005-05-31 RESIGNED
STRATEGIC SECRETARIES LIMITED Corporate Secretary 2003-01-12 UNTIL 2006-09-20 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-01-10 UNTIL 2003-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Paloma Santamaria Moreno 2016-04-06 4/1966 Alicante   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Stephen Michael Doran 2016-04-06 7/1964 28005 Madrid   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIERCARJET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
CARJET UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
CARJET INTERNATIONAL LTD LOUGHTON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CASADOS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CARJET EXTRAS LIMITED LOUGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3 HOUGHTON SQUARE LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
AIRPORTS INTERNATIONAL GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SEGURANCE LIMITED EPPING ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMAINABILITY LIMITED EPPING ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIRPORTS GROUP LIMITED EPPING ENGLAND Dissolved... TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation

Free Reports Available

Report Date Filed Date of Report Assets
TRAVEL_NETWORKS_(EUROPE)_ - Accounts 2022-09-23 31-12-2021 £-52,534 equity
Travel Networks (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 31-12-2020 £-50,734 equity
Travel Networks (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-12-2019 £2,256 Cash £-49,416 equity
Travel Networks (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £273 Cash £-48,903 equity
Travel Networks (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-12-2017 £4,413 Cash £-44,055 equity
Travel Networks (Europe) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 31-12-2016 £31,599 Cash £16,969 equity
Travel Networks (Europe) Limited - Abbreviated accounts 16.1 2016-07-16 31-12-2015 £221,635 Cash £649,167 equity
Travel Networks (Europe) Limited - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £845,362 Cash £1,091,616 equity

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