Inter Europe Travel Limited

Company Name	Inter Europe Travel Limited
Directors	Fabrice Rozenwajn and Christian Johannes Antonis Smit
Company Status	Dissolved
Company Number	01961822
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Fabrice Rozenwajn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Travel Agent
Correspondence Address	24 Rue De Saint-Quentin Paris 75010 France

Director Name	Christian Johannes Antonis Smit
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	12 Cullingworth Road London NW10 1HL

Secretary Name	Christian Johannes Antonis Smit
Nationality	British
Status	Current
Appointed	02 April 2001(15 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	12 Cullingworth Road London NW10 1HL

Director Name	Francis Carlucci
Date of Birth	November 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 1994)
Role	Travel Agent
Correspondence Address	24 Rue De Saint-Quentin Paris 75010 Foreign

Director Name	Guido Crolla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	30 Wilton Road Newington Edinburgh EH16 5NN Scotland

Director Name	Nigel Bruce Fortune
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	10c Kinnear Road Edinburgh Midlothian EH3 5PE Scotland

Director Name	Thomas Patrick Saunders
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	14 Thomson Street Kilmarnock KA3 1NG Scotland

Secretary Name	Brent Registrars (Corporation)
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 02 April 2001)
Correspondence Address	200 Brent Street Hendon London NW4 1BE

Location

Registered Address	Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£19,314
Cash	£16,545
Current Liabilities	£47,380

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 November 2005	Dissolved (1 page)
4 August 2005	Return of final meeting in a creditors' voluntary winding up (5 pages)
4 August 2005	Liquidators statement of receipts and payments (6 pages)
1 July 2005	Liquidators statement of receipts and payments (5 pages)
5 January 2005	Liquidators statement of receipts and payments (6 pages)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
9 January 2004	Liquidators statement of receipts and payments (5 pages)
4 July 2003	Liquidators statement of receipts and payments (5 pages)
9 January 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2002	Liquidators statement of receipts and payments (5 pages)
18 December 2001	Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page)
29 June 2001	Appointment of a voluntary liquidator (2 pages)
29 June 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2001	Statement of affairs (7 pages)
24 May 2001	Registered office changed on 24/05/01 from: senator house 2 graham road london NW4 3HJ (1 page)
24 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 April 2001	New secretary appointed (2 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 January 2000	Registered office changed on 18/01/00 from: 200 brent street hendon london NW4 1BH (1 page)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 April 1999	Return made up to 31/12/98; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 February 1996	Return made up to 31/12/95; no change of members (4 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 April 1995	Return made up to 31/12/94; full list of members (6 pages)

Inter Europe Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London