This company is commonly known as Travel Networks (europe) Limited. The company was founded 21 years ago and was given the registration number 04633600. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 79110 - Travel agency activities.
| Name | : | TRAVEL NETWORKS (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 04633600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Station Road, Loughton, Essex, England, IG10 4PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Station Road, Loughton, England, IG10 4PL | Secretary | 15 May 2006 | Active |
| Calle De La Ruda 3, 3-2, 28005 Madrid, Spain, | Director | 12 January 2003 | Active |
| El Greco 4, Alicante, Spain, 03016 | Director | 14 March 2011 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 10 January 2003 | Active |
| 1 Saxon Court, Hadlow Down, TN22 4DT | Corporate Secretary | 12 January 2003 | Active |
| Calle El Greco 4, Alicante, Spain, | Director | 12 January 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 10 January 2003 | Active |
| Mrs Paloma Santamaria Moreno | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | El Greco 4, Alicante, Spain, 03016 |
| Nature of control | : |
|
| Mr Stephen Michael Doran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | Spain |
| Address | : | Calle De La Ruda 3, 3-2, 28005 Madrid, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-10 | Officers | Change person director company with change date. | Download |
| 2018-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-01 | Officers | Change person director company with change date. | Download |
| 2017-11-01 | Persons with significant control | Change to a person with significant control. | Download |
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