E TRAVEL INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05557458

Incorporation date

08/09/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2005)

24/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2016

First Gazette notice for voluntary strike-off

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03/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

01/11/2016

Application to strike the company off the register

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28/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

16/05/2016

Director's details changed

View PDF (2 pages)

13/05/2016

Termination of appointment of Robert James Scott as a director on 2016-04-30

View PDF (1 pages)

12/05/2016

Appointment of Gillian Pritchard as a director on 2016-04-30

View PDF (3 pages)

25/01/2016

Secretary's details changed for Mrs Catherine Zawada on 2016-01-21

View PDF (1 pages)

01/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

26/08/2015

Appointment of Mrs Catherine Zawada as a secretary on 2015-08-05

View PDF (2 pages)

26/08/2015

Termination of appointment of Taguma Ngondonga as a secretary on 2015-08-05

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

01/04/2015

Director's details changed for Mr Robert James Scott on 2015-03-20

View PDF (2 pages)

22/12/2014

Termination of appointment of Andrew Kenneth Boland as a director on 2014-12-19

View PDF (1 pages)

16/12/2014

Appointment of Mr Mark Falcon Millar as a director on 2014-12-16

View PDF (2 pages)

06/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

10/09/2014

Director's details changed for Robert James Scott on 2014-08-08

View PDF (2 pages)

06/03/2014

Director's details changed for Robert James Scott on 2014-02-02

View PDF (2 pages)

12/11/2013

Appointment of Robert James Scott as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Stuart Howard as a director

View PDF (1 pages)

20/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

20/05/2013

Appointment of Andrew Kenneth Boland as a director

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

24/08/2012

Appointment of Taguma Ngondonga as a secretary

View PDF (2 pages)

21/08/2012

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

19/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

09/09/2010

Appointment of Stuart Michael Howard as a director

View PDF (2 pages)

09/09/2010

Termination of appointment of John Young as a director

View PDF (1 pages)

22/07/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

20/04/2010

Termination of appointment of Michael Barry as a director

View PDF (1 pages)

15/04/2010

Secretary's details changed for John Davies on 2009-10-01

View PDF (1 pages)

21/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

01/05/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

29/09/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

17/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

30/07/2008

Accounting reference date extended from 25/10/2007 to 31/01/2008

View PDF (1 pages)

01/04/2008

Curr ext from 25/10/2008 to 31/01/2009

View PDF (1 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

03/01/2008

Return made up to 08/09/07; full list of members

View PDF (2 pages)

03/01/2008

Registered office changed on 03/01/08 from: west wing 6 miles gray road basildon essex SS14 3GD

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

31/08/2007

Total exemption small company accounts made up to 2006-10-25

View PDF (4 pages)

19/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

11/01/2006

Accounting reference date extended from 30/09/06 to 25/10/06

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: west wing miles gray road basildon essex SS14 3GD

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: brierly place, new london road chelmsford essex CM2 0AP

View PDF (1 pages)

17/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

17/10/2005

New director appointed

View PDF (3 pages)

17/10/2005

New director appointed

View PDF (3 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Incorporation

View PDF (17 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

31/01/2016

Last change occurred

31/01/2016

Accounts

Dormant

Last made up date

31/01/2016

Next account date

31/01/2017

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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
Mr John Robert Christian Young	Director	08/09/2005 - 31/07/2010	30
SDG SECRETARIES LIMITED	Nominee Secretary	08/09/2005 - 08/09/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	08/09/2005 - 08/09/2005	4035
Howard, Stuart Michael	Director	31/08/2010 - 01/10/2013	262
Lawrence, Andrew William John	Director	08/09/2005 - 11/10/2006	23

Persons with Significant Control

No PSC data available.

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Description

About E TRAVEL INSURANCE SERVICES LIMITED

E TRAVEL INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 08/09/2005 with the registered office located at Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA. There are currently 3 active directors 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 TRAVEL INSURANCE SERVICES LIMITED?

E TRAVEL INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 08/09/2005 and dissolved on 24/01/2017.

Where is E TRAVEL INSURANCE SERVICES LIMITED located?

E TRAVEL INSURANCE SERVICES LIMITED is registered at Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA.

What does E TRAVEL INSURANCE SERVICES LIMITED do?

E TRAVEL INSURANCE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for E TRAVEL INSURANCE SERVICES LIMITED?

The latest filing was on 24/01/2017: Final Gazette dissolved via voluntary strike-off.