This company is commonly known as E.t. Travel Limited. The company was founded 29 years ago and was given the registration number 03039819. The firm's registered office is in LONDON. You can find them at The Linen House 253, Kilburn Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | E.T. TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 03039819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Linen House 253, Kilburn Lane, London, W10 4BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Linen House 253, Kilburn Lane, London, W10 4BQ | Director | 06 January 2014 | Active |
| Tag, The Linen House, 253 Kilburn Lane, London, England, W10 4BQ | Director | 14 January 2022 | Active |
| 35, Britannia Row, London, N1 8QH | Secretary | 18 November 2009 | Active |
| 52 Pentney Road, London, SW12 0NY | Secretary | 13 September 1999 | Active |
| 86 Cottenham Park Road, Wimbledon, London, SW20 0TB | Secretary | 26 April 1995 | Active |
| 6 Lansdowne Mews, Holland Park, London, W11 3BH | Corporate Secretary | 07 August 2003 | Active |
| Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 30 March 1995 | Active |
| The Linen House 253, Kilburn Lane, London, W10 4BQ | Director | 24 September 2018 | Active |
| The Linen House 253, Kilburn Lane, London, W10 4BQ | Director | 24 September 2018 | Active |
| 12 Blondin Avenue, Ealing, London, W5 4UP | Director | 30 March 1995 | Active |
| 12 Townholm Crescent, London, W7 2NA | Director | 30 March 1995 | Active |
| 31 Redbourne Avenue, Finchley, London, N3 2BP | Director | 30 March 1995 | Active |
| 35a Eltham Road, Lee, SE12 8EX | Director | 01 March 2001 | Active |
| 56 Farm Fields, Sanderstead, CR2 0HP | Director | 19 September 2005 | Active |
| The Linen House 253, Kilburn Lane, London, W10 4BQ | Director | 06 January 2014 | Active |
| The Linen House 253, Kilburn Lane, London, W10 4BQ | Director | 06 January 2014 | Active |
| 10 Stavordale Road, London, N5 1NE | Director | 30 March 1995 | Active |
| 12 Great James Street, London, WC1N 3DR | Corporate Director | 30 March 1995 | Active |
| The Appointment Group (Uk) Ltd | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 253, Kilburn Lane, London, England, W10 4BQ |
| Nature of control | : |
|
| Mr Maurice Anthony Veronique | ||
| Notified on | : | 09 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | The Linen House 253, Kilburn Lane, London, W10 4BQ |
| Nature of control | : |
|
| The Appointment Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Linen House, 253 Kilburn Lane, London, United Kingdom, W10 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-08-23 | Resolution | Resolution. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-08 | Officers | Termination director company with name termination date. | Download |
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