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 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
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 |
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 |