| Company Name | Euroinvest Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945462 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1994(29 years, 10 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 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 | Mr Shirish Pranlal Patel |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
| Secretary Name | Mrs Tina Coles |
|---|---|
| Status | Closed |
| Appointed | 31 March 2011(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 May 2012) |
| Role | Company Director |
| Correspondence Address | Suite 18 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH |
| Director Name | Mrs Ansuya Patel |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cabin 27 Morland Close Mitcham Surrey CR4 3JT |
| Secretary Name | Mr Shirish Pranlal Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
Location
| Registered Address | Suite 18 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,873 |
| Current Liabilities | £11,873 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 27 April 2011 | Termination of appointment of Shirish Patel as a secretary (1 page) |
| 27 April 2011 | Termination of appointment of Shirish Patel as a secretary (1 page) |
| 26 April 2011 | Termination of appointment of Ansuya Patel as a director (1 page) |
| 26 April 2011 | Appointment of Mrs Tina Coles as a secretary (1 page) |
| 26 April 2011 | Termination of appointment of Ansuya Patel as a director (1 page) |
| 26 April 2011 | Appointment of Mrs Tina Coles as a secretary (1 page) |
| 10 September 2010 | Registered office address changed from Unit 17 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 10 September 2010 (1 page) |
| 10 September 2010 | Registered office address changed from Unit 17 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 10 September 2010 (1 page) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 11 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 9 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 9 July 2008 | Location of debenture register (1 page) |
| 9 July 2008 | Location of register of members (1 page) |
| 9 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 9 July 2008 | Location of debenture register (1 page) |
| 9 July 2008 | Location of register of members (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: the business village 407 gardiner house 3-9 broomhill road london SW18 4JQ (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: the business village 407 gardiner house 3-9 broomhill road london SW18 4JQ (1 page) |
| 30 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 19 July 2005 | Return made up to 05/07/05; full list of members
|
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 July 2004 | Return made up to 05/07/04; full list of members (2 pages) |
| 15 July 2004 | Return made up to 05/07/04; full list of members (2 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: alton house norstead place london SW15 3SA (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: alton house norstead place london SW15 3SA (1 page) |
| 14 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 21 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: the business village 1 down house broomhill road london SW18 4JQ (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: the business village 1 down house broomhill road london SW18 4JQ (1 page) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 21 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 15 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 10 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 05/07/97; no change of members (4 pages) |
| 13 May 1998 | Return made up to 05/07/97; no change of members (4 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 25 balham high road london SW12 9AL (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 25 balham high road london SW12 9AL (1 page) |
| 15 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 15 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: 122 northcote road london SW11 6QU (1 page) |
| 12 May 1997 | Registered office changed on 12/05/97 from: 122 northcote road london SW11 6QU (1 page) |
| 10 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 10 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 11 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |