EUROPEAN TRAVEL CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02709928

Incorporation date

26/04/1992

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1992)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2012

Application to strike the company off the register

View PDF (3 pages)

02/10/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

29/12/2010

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

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

19/07/2010

Registered office address changed from 216 Earls Court Road London SW5 9QB on 2010-07-20

View PDF (1 pages)

18/08/2009

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

View PDF (6 pages)

22/06/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

01/11/2008

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

View PDF (6 pages)

29/05/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

04/10/2007

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

View PDF (6 pages)

12/09/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

09/09/2007

Secretary resigned

View PDF (1 pages)

09/09/2007

Return made up to 27/04/06; full list of members

View PDF (2 pages)

30/10/2006

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

View PDF (6 pages)

19/03/2006

Return made up to 27/04/05; full list of members

View PDF (6 pages)

19/03/2006

New secretary appointed

View PDF (2 pages)

11/07/2005

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

View PDF (6 pages)

05/10/2004

New director appointed

View PDF (2 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/06/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

29/05/2002

Secretary's particulars changed

View PDF (0 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

02/05/2000

Director's particulars changed

View PDF (0 pages)

20/11/1999

Secretary resigned

View PDF (1 pages)

20/11/1999

New secretary appointed

View PDF (2 pages)

01/08/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

31/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/05/1998

Return made up to 27/04/98; full list of members

View PDF (0 pages)

27/01/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

07/10/1997

Particulars of contract relating to shares

View PDF (4 pages)

07/10/1997

Ad 22/09/97--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

26/08/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

26/05/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

26/05/1997

Director's particulars changed

View PDF (0 pages)

21/12/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

15/05/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

04/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1996

Registered office changed on 26/03/96 from: 64 woodfield avenue streatham london SW16 1LD

View PDF (1 pages)

27/01/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

23/07/1995

Return made up to 27/04/95; full list of members

View PDF (6 pages)

24/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/03/1995

Particulars of contract relating to shares

View PDF (4 pages)

13/03/1995

Ad 24/02/95--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

27/02/1995

Resolutions

View PDF (0 pages)

27/02/1995

£ nc 50000/99900 08/07/94

View PDF (0 pages)

26/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

03/05/1994

Return made up to 27/04/94; no change of members

View PDF (0 pages)

21/03/1994

Registered office changed on 22/03/94 from: gable house 239 regents park road london N3 3LF

View PDF (0 pages)

07/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

27/06/1993

Return made up to 27/04/93; full list of members

View PDF (0 pages)

08/12/1992

Director resigned

View PDF (0 pages)

08/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1992

New director appointed

View PDF (0 pages)

01/06/1992

Ad 12/05/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/05/1992

Director resigned;new director appointed

View PDF (0 pages)

27/05/1992

Registered office changed on 28/05/92 from: aci house torrington park north finchley london N12 9SZ

View PDF (0 pages)

26/04/1992

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EUROPEAN TRAVEL CENTRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Cowan, Graham Michael	Nominee Director	27/04/1992 - 27/04/1992	7054
Perosa, Paola	Director	22/05/1992 - 31/07/2004	3
Conway, Robert	Nominee Secretary	27/04/1992 - 27/04/1992	483
Triantafillou, Constantinos	Director	31/07/2004 - Present	1
Triantafillow, Constantinos	Director	27/04/1992 - 14/10/1992	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EUROPEAN TRAVEL CENTRE LIMITED

EUROPEAN TRAVEL CENTRE LIMITED is an(a) Dissolved company incorporated on 26/04/1992 with the registered office located at C/O PRO EXECUTIVE TRAVEL LTD, 35 Soho Square, London W1D 3QX. There are currently 2 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 EUROPEAN TRAVEL CENTRE LIMITED?

EUROPEAN TRAVEL CENTRE LIMITED is currently Dissolved. It was registered on 26/04/1992 and dissolved on 23/07/2012.

Where is EUROPEAN TRAVEL CENTRE LIMITED located?

EUROPEAN TRAVEL CENTRE LIMITED is registered at C/O PRO EXECUTIVE TRAVEL LTD, 35 Soho Square, London W1D 3QX.

What does EUROPEAN TRAVEL CENTRE LIMITED do?

EUROPEAN TRAVEL CENTRE LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for EUROPEAN TRAVEL CENTRE LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.