Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > EURO TRAVEL AND LEISURE LIMITED
Company Information for EURO TRAVEL AND LEISURE LIMITED
190 SUSSEX GARDENS, LONDON, W2 1TU,
|
Company Registration Number
 03888577 Private Limited Company
|
Company Overview
About Euro Travel And Leisure Ltd
EURO TRAVEL AND LEISURE LIMITED was founded on 1999-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Euro Travel And Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| EURO TRAVEL AND LEISURE LIMITED | |
| Legal Registered Office | |
| 190 SUSSEX GARDENS LONDON W2 1TU Other companies in W2 | |
Filing Information
| Company Number | 03888577 | |
|---|---|---|
| Company ID Number | 03888577 | |
| Date formed | 1999-12-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2010 | |
| Account next due | 30/09/2012 | |
| Latest return | 31/12/2011 | |
| Return next due | 28/01/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 04:58:46 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of EURO TRAVEL AND LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TUAN NORIATI TUAN MOHAMED |
||
SALAHUDIN YAAKOB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHD RASHIDI ALI |
Director | ||
SALAHUDIN YAAKOB |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 21/05/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/11 FROM C/O Abacus Accountants 21 Effie Road London SW6 1EN England | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/11 FROM 37 Leinster Square London W2 4NQ | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Salahudin Yaakob on 2009-12-31 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/12/08; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/12/07; full list of members | |
| AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/12/06; full list of members | |
| AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | Return made up to 31/12/05; full list of members | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/03/05 | |
| 363s | Return made up to 03/12/04; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/01/01 | |
| 363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 12 MORRITT HOUSE 1 TALBOT ROAD WEMBLEY MIDDLESEX HA0 4XD | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to EURO TRAVEL AND LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-03-04 |
| Petitions to Wind Up (Companies) | 2013-02-13 |
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2012-05-01 |
| Proposal to Strike Off | 2003-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against EURO TRAVEL AND LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EURO TRAVEL AND LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Intangible Assets
Patents
We have not found any records of EURO TRAVEL AND LEISURE LIMITED registering or being granted any patents Domain Names
EURO TRAVEL AND LEISURE LIMITED owns 2 domain names.
crownwallhotel.co.uk goldencrownhotel.co.uk
Income
Government Income
We have not found government income sources for EURO TRAVEL AND LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as EURO TRAVEL AND LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EURO TRAVEL AND LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | EURO TRAVEL AND LEISURE LIMITED | Event Date | 2013-02-25 |
| In the High Court Of Justice case number 00239 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EURO TRAVEL AND LEISURE LIMITED | Event Date | 2013-01-11 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 239 A Petition to wind up the above-named Company, Registration Number 03888577, of 190 Sussex Gardens, London, England, W2 1TU , presented on 11 January 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 February 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EURO TRAVEL AND LEISURE LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EURO TRAVEL AND LEISURE LIMITED | Event Date | 2012-05-01 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2005-12-01 | |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at PricewaterhouseCoopers LLP, Lennox House, Beaufort Buildings, Spa Road, Gloucester GL1 1XD, on 11 January 2006, at 10.00 am, for the purposes mentioned in section 146 of the said Act, ie receiving the Liquidator’s report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. P M Boyden, Liquidator 29 November 2005. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EURO TRAVEL AND LEISURE LIMITED | Event Date | 2003-04-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO TRAVEL AND LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EURO TRAVEL AND LEISURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W2 1TU