E.T. TRAVEL LIMITED

Key Data

Status

Active

Company No.

03039819

Incorporation date

30/03/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1995)

04/03/2026

Appointment of Mr John Mclaughlin as a director on 2026-01-30

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04/03/2026

Termination of appointment of Jens Leslie Penny as a director on 2026-01-30

View PDF (1 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

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30/06/2025

Confirmation statement made on 2025-06-13 with no updates

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17/09/2024

Accounts for a dormant company made up to 2023-12-31

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18/06/2024

Confirmation statement made on 2024-06-13 with no updates

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31/05/2024

Termination of appointment of John Gianquitto as a director on 2024-04-22

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05/03/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

08/12/2023

Cessation of The Appointment Group (Uk) Ltd as a person with significant control on 2018-04-30

View PDF (1 pages)

07/12/2023

Notification of The Appointment Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

03/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

19/07/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

20/01/2022

Appointment of Mr Jens Leslie Penny as a director on 2022-01-14

View PDF (2 pages)

20/01/2022

Termination of appointment of Vivek Battu as a director on 2022-01-14

View PDF (1 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

18/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

09/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

17/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

18/11/2019

Termination of appointment of Tika Bourne as a director on 2019-11-15

View PDF (1 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

20/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

24/09/2018

Termination of appointment of Maurice Anthony Veronique as a director on 2018-09-06

View PDF (1 pages)

24/09/2018

Appointment of Mr Vivek Battu as a director on 2018-09-24

View PDF (2 pages)

24/09/2018

Appointment of Mrs Tika Bourne as a director on 2018-09-24

View PDF (2 pages)

23/08/2018

Resolutions

View PDF (11 pages)

18/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

18/06/2018

Notification of The Appointment Group (Uk) Ltd as a person with significant control on 2018-04-30

View PDF (2 pages)

18/06/2018

Cessation of Maurice Anthony Veronique as a person with significant control on 2018-04-30

View PDF (1 pages)

08/05/2018

Termination of appointment of Ian Patterson as a director on 2018-04-30

View PDF (1 pages)

08/05/2018

Termination of appointment of Glen Mark Duckworth as a director on 2018-04-30

View PDF (1 pages)

29/03/2018

All of the property or undertaking has been released from charge 2

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29/03/2018

All of the property or undertaking has been released from charge 1

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29/03/2018

Satisfaction of charge 2 in full

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29/03/2018

Satisfaction of charge 1 in full

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30/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

19/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

17/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

11/02/2016

Termination of appointment of Ade Taiwo as a director on 2015-11-30

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

11/08/2015

Director's details changed for Mr Ade Taiwo on 2015-01-01

View PDF (2 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

20/11/2014

Satisfaction of charge 1 in part

View PDF (10 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (7 pages)

13/06/2014

Termination of appointment of Glenn D'sa as a secretary

View PDF (1 pages)

07/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

03/02/2014

Resolutions

View PDF (3 pages)

14/01/2014

Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 2014-01-14

View PDF (2 pages)

14/01/2014

Appointment of Mr Ade Taiwo as a director

View PDF (3 pages)

14/01/2014

Appointment of John Gianquitto as a director

View PDF (3 pages)

14/01/2014

Appointment of Maurice Anthony Veronique as a director

View PDF (3 pages)

10/01/2014

Resolutions

View PDF (1 pages)

10/01/2014

Memorandum and Articles of Association

View PDF (25 pages)

10/01/2014

Auditor's resignation

View PDF (1 pages)

10/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

24/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

06/09/2011

Statement of capital following an allotment of shares on 2011-09-06

View PDF (3 pages)

28/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

21/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 3

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18/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Ian Patterson on 2010-03-30

View PDF (2 pages)

20/04/2010

Registered office address changed from 6 Lansdowne Mews London W11 3BH on 2010-04-20

View PDF (1 pages)

31/03/2010

Termination of appointment of Melanie Francis as a director

View PDF (1 pages)

09/12/2009

Appointment of Glenn D'sa as a secretary

View PDF (2 pages)

03/12/2009

Statement of capital following an allotment of shares on 2009-11-20

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03/12/2009

Resolutions

View PDF (1 pages)

03/12/2009

Termination of appointment of Chatel Registrars Limited as a secretary

View PDF (2 pages)

09/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

17/04/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

22/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

23/04/2008

Return made up to 30/03/08; full list of members

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28/03/2008

Appointment terminated director neil warnock

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20/03/2008

Auditor's resignation

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02/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

02/05/2007

Return made up to 30/03/07; full list of members

View PDF (9 pages)

14/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

23/05/2006

Return made up to 30/03/06; full list of members

View PDF (9 pages)

27/09/2005

New director appointed

View PDF (2 pages)

22/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

29/04/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

05/08/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

14/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/09/2003

New secretary appointed

View PDF (1 pages)

16/09/2003

Secretary resigned

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19/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

29/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

20/03/2003

Registered office changed on 20/03/03 from: 370 city road london EC1V 2QA

View PDF (1 pages)

20/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

04/04/2002

Return made up to 30/03/02; full list of members

View PDF (8 pages)

28/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/06/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

02/05/2001

Auditor's resignation

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

09/06/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/05/1999

Return made up to 30/03/99; no change of members

View PDF (5 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

07/05/1998

Return made up to 30/03/98; no change of members

View PDF (5 pages)

22/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/05/1997

Return made up to 30/03/97; full list of members

View PDF (7 pages)

11/07/1996

Accounts for a small company made up to 1995-12-31

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08/05/1996

Location of register of members

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08/05/1996

Location of register of directors' interests

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29/03/1996

Return made up to 30/03/96; full list of members

View PDF (7 pages)

22/02/1996

Director resigned

View PDF (1 pages)

26/05/1995

Ad 04/05/95--------- £ si 39900@1=39900 £ ic 100/40000

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26/05/1995

Nc inc already adjusted 04/05/95

View PDF (1 pages)

26/05/1995

Resolutions

View PDF (2 pages)

26/05/1995

Resolutions

View PDF (2 pages)

26/05/1995

Resolutions

View PDF (4 pages)

26/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

Director resigned;new director appointed

View PDF (2 pages)

09/05/1995

Director resigned;new director appointed

View PDF (2 pages)

09/05/1995

Ad 30/03/95--------- £ si 98@1=98 £ ic 2/100

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09/05/1995

Registered office changed on 09/05/95 from: 12 great james street london WC1N 3DR

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09/05/1995

Accounting reference date notified as 31/12

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30/03/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duckworth, Glen Mark	Director	30/03/1995 - 30/04/2018	15
Gianquitto, John	Director	06/01/2014 - 22/04/2024	11
Mclaughlin, John	Director	30/01/2026 - Present	13
Bourne, Tika	Director	24/09/2018 - 15/11/2019	5
Penny, Jens Leslie	Director	14/01/2022 - 30/01/2026	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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Description

About E.T. TRAVEL LIMITED

E.T. TRAVEL LIMITED is an(a) Active company incorporated on 30/03/1995 with the registered office located at The Linen House 253 Kilburn Lane, London W10 4BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.T. TRAVEL LIMITED?

E.T. TRAVEL LIMITED is currently Active. It was registered on 30/03/1995 .

Where is E.T. TRAVEL LIMITED located?

E.T. TRAVEL LIMITED is registered at The Linen House 253 Kilburn Lane, London W10 4BQ.

What does E.T. TRAVEL LIMITED do?

E.T. TRAVEL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for E.T. TRAVEL LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr John Mclaughlin as a director on 2026-01-30.