| Company Name | First European Info Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02872420 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1993(30 years, 5 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
| Previous Names | International Holidays Limited and International Airroutes Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Ashokkumar Chhotabhai Patel |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Fairgreen Barnet Hertfordshire EN4 0QS |
| Secretary Name | Mr Rashmi Chhotabhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Fairgreen Hadleywood Hertfordshire |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 523 High Road Wembley London HA0 2DH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Indira B. Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Parul R. Patel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 19 January 2011 (1 page) |
| 19 January 2011 | Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 19 January 2011 (1 page) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 May 2010 | Company name changed international airroutes LIMITED\certificate issued on 20/05/10
|
| 20 May 2010 | Change of name notice (2 pages) |
| 20 May 2010 | Change of name notice (2 pages) |
| 20 May 2010 | Resolutions
|
| 4 May 2010 | Resolutions
|
| 4 May 2010 | Resolutions
|
| 4 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 December 2008 | Return made up to 16/11/08; full list of members (6 pages) |
| 16 December 2008 | Return made up to 16/11/08; full list of members (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 February 2008 | Return made up to 16/11/07; full list of members (6 pages) |
| 7 February 2008 | Return made up to 16/11/07; full list of members (6 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 23 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 523 high road wembley middlesex HA0 2DH (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 523 high road wembley middlesex HA0 2DH (1 page) |
| 23 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 8 November 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 8 November 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 15 July 2005 | Accounts made up to 30 November 2004 (1 page) |
| 15 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 28 September 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 16 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 6 October 2003 | Accounts made up to 30 November 2002 (6 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 5 June 2003 | Company name changed international holidays LIMITED\certificate issued on 05/06/03 (2 pages) |
| 5 June 2003 | Company name changed international holidays LIMITED\certificate issued on 05/06/03 (2 pages) |
| 1 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 1 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 5 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 5 December 2001 | Accounts made up to 30 November 2001 (1 page) |
| 5 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 12 June 2001 | Accounts made up to 30 November 2000 (2 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 13 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 3 October 2000 | Accounts made up to 30 November 1999 (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 30 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 31 August 1999 | Accounts made up to 30 November 1998 (1 page) |
| 19 November 1998 | Return made up to 16/11/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 16/11/98; full list of members (6 pages) |
| 24 February 1998 | Accounts made up to 30 November 1997 (1 page) |
| 24 February 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 2 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 23 April 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 23 April 1997 | Accounts made up to 30 November 1996 (1 page) |
| 6 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 6 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 4 September 1996 | Accounts made up to 30 November 1995 (1 page) |
| 4 September 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 7 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 7 December 1995 | Resolutions
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| 7 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 7 December 1995 | Resolutions
|