EXECUTIVE TRAVEL ASSOCIATES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03859983

Incorporation date

14/10/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/10/1999)

14/02/2011

Final Gazette dissolved via compulsory strike-off

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01/11/2010

First Gazette notice for compulsory strike-off

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01/02/2010

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 2010-02-02

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01/02/2010

Termination of appointment of Slc Corporate Services Limited as a secretary

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02/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

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20/05/2009

Total exemption small company accounts made up to 2008-10-31

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16/10/2008

Return made up to 15/10/08; full list of members

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07/05/2008

Total exemption small company accounts made up to 2007-10-31

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16/10/2007

Return made up to 15/10/07; full list of members

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08/10/2007

Secretary's particulars changed

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01/10/2007

Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY

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25/07/2007

Total exemption small company accounts made up to 2006-10-31

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17/10/2006

Return made up to 15/10/06; full list of members

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04/09/2006

Total exemption small company accounts made up to 2005-10-31

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25/10/2005

Return made up to 15/10/05; full list of members

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22/08/2005

Resolutions

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22/08/2005

Resolutions

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22/08/2005

Resolutions

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25/05/2005

Total exemption small company accounts made up to 2004-10-31

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20/12/2004

Particulars of mortgage/charge

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24/10/2004

Return made up to 15/10/04; full list of members

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19/10/2004

Total exemption small company accounts made up to 2003-10-31

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04/11/2003

Return made up to 15/10/03; full list of members

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07/06/2003

Registered office changed on 08/06/03 from: 25 north row london W1K 6DJ

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07/06/2003

Secretary resigned

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07/06/2003

New secretary appointed

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02/05/2003

Total exemption small company accounts made up to 2002-10-31

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24/11/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

22/09/2002

Accounts for a small company made up to 2001-10-31

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13/11/2001

Return made up to 15/10/01; full list of members

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17/05/2001

Accounts for a small company made up to 2000-10-31

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24/10/2000

Return made up to 15/10/00; full list of members

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24/10/2000

Secretary's particulars changed

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24/10/2000

Registered office changed on 25/10/00

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12/12/1999

Ad 30/11/99--------- £ si 39999@1=39999 £ ic 1/40000

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12/12/1999

Nc inc already adjusted 30/11/99

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12/12/1999

Resolutions

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12/12/1999

Resolutions

View PDF (1 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Incorporation

View PDF (15 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/10/1999 - 14/10/1999	9278
SLC CORPORATE SERVICES LIMITED	Corporate Secretary	31/03/2003 - 18/01/2010	426
WALGATE SERVICES LIMITED	Corporate Secretary	14/10/1999 - 31/03/2003	132
Hallmark Registrars Limited	Nominee Director	14/10/1999 - 14/10/1999	8288
Pierce, Raiford Shepherd	Director	14/10/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE TRAVEL ASSOCIATES EUROPE LIMITED

EXECUTIVE TRAVEL ASSOCIATES EUROPE LIMITED is an(a) Dissolved company incorporated on 14/10/1999 with the registered office located at 3rd Floor, Holborn Gate 26 Southampton Buildings, London WC2A 1PN. 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 EXECUTIVE TRAVEL ASSOCIATES EUROPE LIMITED?

EXECUTIVE TRAVEL ASSOCIATES EUROPE LIMITED is currently Dissolved. It was registered on 14/10/1999 and dissolved on 14/02/2011.

Where is EXECUTIVE TRAVEL ASSOCIATES EUROPE LIMITED located?

EXECUTIVE TRAVEL ASSOCIATES EUROPE LIMITED is registered at 3rd Floor, Holborn Gate 26 Southampton Buildings, London WC2A 1PN.

What does EXECUTIVE TRAVEL ASSOCIATES EUROPE LIMITED do?

EXECUTIVE TRAVEL ASSOCIATES EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXECUTIVE TRAVEL ASSOCIATES EUROPE LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.