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EUROPEAN TRAVEL EXPERIENCE LIMITED - AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD, HARROW, MIDDX, United Kingdom
Company Information
- Company registration number
- 04680590
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- AMBA HOUSE 4TH FLOOR
- KINGS SUITE 15 COLLEGE ROAD
- HARROW
- MIDDX
- UNITED KINGDOM
- HA1 1BA AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD, HARROW, MIDDX, UNITED KINGDOM, HA1 1BA UK
Management
- Managing Directors
- ALBERT MALLIA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-27
- Dissolved on
- 2012-11-13
- SIC/NACE
- 9305 - Other service activities
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ISLANDS TRAVEL EXPERIENCE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
- Last Return Made Up To:
- 2011-02-27
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EUROPEAN TRAVEL EXPERIENCE LIMITED Company Description
- EUROPEAN TRAVEL EXPERIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04680590. Its current trading status is "closed". It was registered 2003-02-27. It was previously called ISLANDS TRAVEL EXPERIENCE LIMITED. It has declared SIC or NACE codes as "9305 - Other service activities". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-02-27.It can be contacted at Amba House 4Th Floor .
Get EUROPEAN TRAVEL EXPERIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Travel Experience Limited - AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD, HARROW, MIDDX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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STRUCK OFF AND DISSOLVED (2012-11-13) - GAZ2
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-04) - AA
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FIRST GAZETTE (2012-07-31) - GAZ1
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM (2012-06-14) - AD01
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 09/12/2011 FROM (2011-12-09) - AD01
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27/02/11 FULL LIST (2011-03-09) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-02-03) - AA
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY KAREN MILLINER (2010-03-02) - TM02
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27/02/10 FULL LIST (2010-03-02) - AR01
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TERMINATE DIR APPOINTMENT (2010-03-01) - TM01
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-02) - AA
keyboard_arrow_right 2009
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-07) - AA
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS (2009-03-10) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MILLINER / 26/10/2009 (2009-10-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE MILLINER / 26/10/2009 (2009-10-27) - CH03
keyboard_arrow_right 2008
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS (2008-03-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-01) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS (2007-03-15) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-09) - AA
keyboard_arrow_right 2006
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AD 01/04/06-01/04/06 (2006-04-04) - 88(2)R
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS (2006-03-24) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-02-23) - AA
keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-05-19) - 288a
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SECRETARY RESIGNED (2005-05-04) - 288b
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS (2005-03-01) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-31) - AA
keyboard_arrow_right 2004
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S366A DISP HOLDING AGM 17/02/04 (2004-03-05) - ELRES
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DIRECTOR RESIGNED (2004-03-23) - 288b
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NEW SECRETARY APPOINTED (2004-03-23) - 288a
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SECRETARY RESIGNED (2004-03-23) - 288b
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS (2004-03-23) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-04-02) - RES10
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DIRECTOR RESIGNED (2004-04-02) - 288b
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£ NC 1000/150000 (2004-04-02) - 123
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NEW DIRECTOR APPOINTED (2004-04-02) - 288a
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S366A DISP HOLDING AGM 17/02/04 (2004-04-05) - ELRES
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 (2004-05-14) - 225
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COMPANY NAME CHANGED (2004-05-14) - CERTNM
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NEW DIRECTOR APPOINTED (2004-07-01) - 288a
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NC INC ALREADY ADJUSTED 01/03/04 (2004-04-02) - RES04
keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-11-28) - 288a
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INCORPORATION DOCUMENTS (2003-02-27) - NEWINC
