| Company Name | Europewide Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02800726 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1993(31 years, 1 month ago) |
| Dissolution Date | 28 July 2015 (8 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Sean O'Donovan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 March 2002(8 years, 12 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 28 July 2015) |
| Role | Tour Operator |
| Correspondence Address | Goethe Strasse 18 Birkenau D-69488 Germany |
| Secretary Name | Else Sabine Winterbauer |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 14 March 2002(8 years, 12 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 28 July 2015) |
| Role | Translator |
| Correspondence Address | Goethe Strasse 18 Birkenau D- 69488 Germany |
| Director Name | Mrs Margaret Roy Davidson |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Role | Education Director |
| Correspondence Address | 27 Richmond Hill Richmond Surrey TW10 6RE |
| Secretary Name | Miss Peta Calcutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Role | Administrator In Education |
| Correspondence Address | Casa Mia Gasden Copse Witley Godalming Surrey GU8 5QD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sean O'donovan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,247 |
| Current Liabilities | £13,247 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 June 2012 | Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 28 June 2012 (1 page) |
| 30 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 June 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 July 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 25 April 2008 | Secretary's change of particulars / sabine winterbauer / 19/02/2008 (1 page) |
| 25 April 2008 | Secretary's change of particulars / sabine winterbauer / 19/02/2008 (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 June 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 23 June 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 10 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 12 July 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 May 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 June 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 2 saint johns road hampton wick kingston surrey KT1 4AN (1 page) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 2 saint johns road hampton wick kingston surrey KT1 4AN (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 26 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 18 April 2001 | Return made up to 17/03/01; full list of members
|
| 18 April 2001 | Return made up to 17/03/01; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 January 2001 | Return made up to 17/03/00; full list of members
|
| 22 January 2001 | Registered office changed on 22/01/01 from: churcham house 1 bridesman road teddington middlesex TW11 9AJ (1 page) |
| 22 January 2001 | Return made up to 17/03/00; full list of members
|
| 22 January 2001 | Registered office changed on 22/01/01 from: churcham house 1 bridesman road teddington middlesex TW11 9AJ (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 September 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 21 September 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 27 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 27 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 20 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 20 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 April 1998 | Return made up to 17/03/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 17/03/98; full list of members (6 pages) |
| 20 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 20 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 20 May 1997 | Return made up to 17/03/97; full list of members
|
| 20 May 1997 | Return made up to 17/03/97; full list of members
|
| 22 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 April 1996 | Return made up to 17/03/96; no change of members (6 pages) |
| 15 April 1996 | Return made up to 17/03/96; no change of members (6 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 23 May 1995 | Return made up to 17/03/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 17/03/95; no change of members (4 pages) |