ETA BUSINESS TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01910066

Incorporation date

30/04/1985

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/1986)

24/03/2014

Final Gazette dissolved via voluntary strike-off

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09/12/2013

First Gazette notice for voluntary strike-off

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02/12/2013

Application to strike the company off the register

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04/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

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31/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

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15/07/2012

Total exemption small company accounts made up to 2011-12-31

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10/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

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10/10/2011

Secretary's details changed for Richard Harley Baker on 2011-10-11

View PDF (1 pages)

10/10/2011

Director's details changed for Richard Harley Baker on 2011-10-11

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10/10/2011

Registered office address changed from 10 Kingsland Beach West Mersea Colchester CO5 8DD United Kingdom on 2011-10-11

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24/07/2011

Total exemption small company accounts made up to 2010-12-31

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04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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03/10/2010

Termination of appointment of Jayne Runnels-Moss as a director

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10/11/2009

Registered office address changed from 21a North Hill Colchester CO1 1EG on 2009-11-11

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11/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

09/10/2009

Director's details changed for Violet Patricia Smith on 2009-10-04

View PDF (2 pages)

08/10/2009

Director's details changed for Jayne Runnels-Moss on 2009-10-04

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08/10/2009

Director's details changed for Richard Harley Baker on 2009-10-04

View PDF (2 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/12/2008

Return made up to 04/10/08; full list of members

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01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/10/2007

Return made up to 04/10/07; full list of members

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11/10/2007

Registered office changed on 12/10/07 from: 28 berechurch road colchester essex CO2 7QH

View PDF (1 pages)

28/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/11/2006

Return made up to 04/10/06; full list of members

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04/07/2006

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

View PDF (7 pages)

16/10/2005

Return made up to 04/10/05; full list of members

View PDF (2 pages)

26/09/2005

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

View PDF (7 pages)

26/10/2004

Return made up to 04/10/04; full list of members

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26/10/2004

Secretary's particulars changed;director's particulars changed

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27/06/2004

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

View PDF (6 pages)

17/10/2003

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

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16/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

31/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

28/08/2002

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

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29/05/2002

Director resigned

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13/05/2002

New director appointed

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05/11/2001

Return made up to 04/10/01; full list of members

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02/07/2001

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

View PDF (5 pages)

19/12/2000

Particulars of mortgage/charge

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30/10/2000

Return made up to 04/10/00; full list of members

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30/10/2000

Director's particulars changed

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28/06/2000

Accounts for a small company made up to 1999-12-31

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28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/10/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

30/11/1998

Accounts for a small company made up to 1997-12-31

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03/11/1998

Return made up to 04/10/98; no change of members

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03/11/1998

Secretary's particulars changed;director's particulars changed

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12/11/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

01/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

19/10/1996

Return made up to 04/10/96; full list of members

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19/10/1996

Director's particulars changed

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01/10/1996

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

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19/10/1995

Return made up to 04/10/95; no change of members

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15/10/1995

Accounts for a small company made up to 1994-12-31

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25/10/1994

Accounts for a small company made up to 1993-12-31

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06/10/1994

Return made up to 04/10/94; no change of members

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20/10/1993

Return made up to 04/10/93; full list of members

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20/10/1993

Director's particulars changed

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20/09/1993

Accounts for a small company made up to 1992-12-31

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11/01/1993

Accounts for a small company made up to 1991-12-31

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11/01/1993

Return made up to 04/10/92; no change of members

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16/10/1991

Accounts for a small company made up to 1990-12-31

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16/10/1991

Return made up to 04/10/91; no change of members

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13/06/1991

Accounts for a small company made up to 1990-06-30

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12/05/1991

Auditor's resignation

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08/05/1991

Auditor's resignation

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11/04/1991

Return made up to 31/12/90; full list of members

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14/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/01/1991

Registered office changed on 15/01/91 from: unit 6 bentalls complex heybridge maldon,essex CM9 7NN

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14/01/1991

Accounting reference date shortened from 30/06 to 31/12

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20/12/1990

Particulars of mortgage/charge

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21/03/1990

Full accounts made up to 1989-06-30

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21/03/1990

Return made up to 04/10/89; full list of members

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10/07/1989

Particulars of mortgage/charge

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16/03/1989

Wd 08/03/89 ad 29/12/88--------- £ si 10000@1=10000 £ ic 29600/39600

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16/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/02/1989

Return made up to 21/01/89; full list of members

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15/01/1989

Accounts for a small company made up to 1988-06-30

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10/11/1988

Registered office changed on 11/11/88 from: cardinal house 46 st nicholas st ipswich suffolk ipi itt

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11/07/1988

Wd 02/06/88 ad 13/05/88--------- £ si 4600@1=4600 £ ic 25000/29600

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11/07/1988

Resolutions

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11/07/1988

£ nc 25000/50000

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16/05/1988

Return made up to 08/02/88; full list of members

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06/03/1988

Memorandum and Articles of Association

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06/03/1988

Accounts for a small company made up to 1987-06-30

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06/03/1988

Return made up to 07/05/87; full list of members

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24/02/1988

Memorandum and Articles of Association

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03/06/1987

Full accounts made up to 1986-06-30

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31/05/1987

Return made up to 31/12/86; full list of members

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05/12/1986

Registered office changed on 06/12/86 from: saxon house 1 franciscan way ipswich IP1 1TR

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ETA BUSINESS TRAVEL LIMITED

ETA BUSINESS TRAVEL LIMITED is an(a) Dissolved company incorporated on 30/04/1985 with the registered office located at 9 Slipper Road, Emsworth, Hampshire PO10 8BS. 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 ETA BUSINESS TRAVEL LIMITED?

ETA BUSINESS TRAVEL LIMITED is currently Dissolved. It was registered on 30/04/1985 and dissolved on 24/03/2014.

Where is ETA BUSINESS TRAVEL LIMITED located?

ETA BUSINESS TRAVEL LIMITED is registered at 9 Slipper Road, Emsworth, Hampshire PO10 8BS.

What does ETA BUSINESS TRAVEL LIMITED do?

ETA BUSINESS TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ETA BUSINESS TRAVEL LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.