Easytrip Services UK Limited

Dissolved 18 Aug 202607275321 Private limited company
Incorporated
7 June 2010
Industry
Non-trading company (74990)
Directors at dissolution
Lutz Pelzer
Guillaume Jean Michel Cunty-Arthaud
Jérôme Paul Pierre Lejeune
Controllers at dissolution
Jan Eckard Fischer
Nicole Fischer
Accounts type
Micro entity
Address
Unit 20/21 Bookham Industrial Park
Church Road
Bookham

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pelzer, Lutz
Director · Appointed 22 September 2023
German
Born January 1979 (47)
Cunty-Arthaud, Guillaume Jean Michel
Director · Appointed 22 September 2023
French
Born September 1964 (62)
Lejeune, Jérôme Paul Pierre
Director · Appointed 22 September 2023
French
Born August 1967 (59)
Pelzer, Lutz
Secretary · Appointed 22 September 2023
Officer history (10 former)
22 September 2023
Resigned Preece, Steven Keith as Director
22 September 2023
Appointed Cunty-Arthaud, Guillaume Jean Michel as Director
22 September 2023
Appointed Lejeune, Jérôme Paul Pierre as Director
22 September 2023
Appointed Pelzer, Lutz as Secretary
22 September 2023
Resigned Doherty, Patrick as Director
22 September 2023
Resigned Fleming, James Robert as Director
22 September 2023
Resigned Michaux, Emmanuel as Director
22 September 2023
Appointed Pelzer, Lutz as Director
4 December 2019
Appointed Fleming, James Robert as Director
26 September 2019
Resigned O'Shea, Roger Patrick as Director
16 April 2018
Appointed O'Shea, Roger Patrick as Director
13 December 2017
Resigned Walsh, John as Director
13 February 2013
Appointed Preece, Steven Keith as Director
13 February 2013
Resigned Wurmser, Eric as Director
26 September 2011
Appointed Wurmser, Eric as Director
26 September 2011
Resigned Joosten, Rik as Director
7 June 2010
Appointed Rock, Jon as Director
7 June 2010
Appointed Joosten, Rik as Director
7 June 2010
Appointed Walsh, John as Director
7 June 2010
Resigned Icc Trust & Corporate Services Limited as Corporate Secretary
7 June 2010
Appointed Doherty, Patrick as Director
7 June 2010
Appointed Icc Trust & Corporate Services Limited as Corporate Secretary
7 June 2010
Appointed Michaux, Emmanuel as Director
7 June 2010
Resigned Rock, Jon as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Jan Eckard Fischer
Individual · Notified 22 September 2023
Has significant influence or control
German
Born February 1966 (60)
Nicole Fischer
Individual · Notified 22 September 2023
Has significant influence or control
German
Born June 1964 (62)
Former controllers (3)
22 September 2023
Ceased Novofleet Verwaltungsgellschaft MBH — Has significant influence or control (as a firm)
22 September 2023
Ceased Patrick Doherty — Has significant influence or control
22 September 2023
Ceased Emmanuel Michaux — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£94
Balance sheet detail
2024
Current Assets£94
Net Current Assets£94
Net Assets£94
Shareholder Funds£94

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off

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