| Company Name | Euroglobe Travel Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02996167 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1994(29 years, 5 months ago) |
| Dissolution Date | 31 May 2011 (12 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 | Frank Fuat Nazim |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mitcham Lane London SW16 6NN |
| Director Name | Ismet Nazim |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mitcham Lane London SW16 6NN |
| Secretary Name | Frank Fuat Nazim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mitcham Lane London SW16 6NN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 14 Mitcham Lane London SW16 6NN |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
Shareholders
| 36.3k at 1 | Frank Fuat Nazim 50.00% Ordinary |
|---|---|
| 36.3k at 1 | Ismet Nazim 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,171 |
| Cash | £36,019 |
| Current Liabilities | £38,703 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2010 | Director's details changed for Ismet Nazim on 29 November 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Ismet Nazim on 29 November 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Director's details changed for Frank Fuat Nazim on 29 November 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Frank Fuat Nazim on 29 November 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Frank Fuat Nazim on 29 November 2009 (1 page) |
| 18 January 2010 | Secretary's details changed for Frank Fuat Nazim on 29 November 2009 (1 page) |
| 18 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 4 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 9 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 13 November 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 13 November 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 16 December 2005 | Return made up to 29/11/05; full list of members; amend (7 pages) |
| 16 December 2005 | Return made up to 29/11/05; full list of members; amend (7 pages) |
| 5 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 8 November 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 8 November 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 13 June 2005 | Registered office changed on 13/06/05 from: the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN (1 page) |
| 23 December 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 23 December 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 9 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 5 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 5 December 2003 | Resolutions
|
| 5 December 2003 | Resolutions
|
| 5 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 20 November 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 20 November 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 5 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 6 November 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 6 November 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 7 November 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 7 November 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 10 January 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 10 January 2001 | Accounts made up to 30 April 2000 (12 pages) |
| 5 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 8 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 24 November 1999 | Accounts made up to 30 April 1999 (13 pages) |
| 24 November 1999 | Full accounts made up to 30 April 1999 (13 pages) |
| 8 December 1998 | Return made up to 29/11/98; change of members (6 pages) |
| 8 December 1998 | Ad 26/11/98--------- £ si 3500@1 (2 pages) |
| 8 December 1998 | Return made up to 29/11/98; change of members (6 pages) |
| 8 December 1998 | Ad 26/11/98--------- £ si 3500@1 (2 pages) |
| 10 November 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 10 November 1998 | Accounts made up to 30 April 1998 (13 pages) |
| 2 January 1998 | Ad 12/12/97--------- £ si 6000@1=6000 £ ic 63000/69000 (2 pages) |
| 2 January 1998 | Ad 12/12/97--------- £ si 6000@1=6000 £ ic 63000/69000 (2 pages) |
| 3 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 11 November 1997 | Accounts made up to 30 April 1997 (13 pages) |
| 11 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 79 ruddlesway windsor berkshire SL4 5SG (1 page) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 79 ruddlesway windsor berkshire SL4 5SG (1 page) |
| 23 October 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 23 October 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 21 November 1996 | Ad 11/11/96--------- £ si 13000@1=13000 £ ic 50000/63000 (2 pages) |
| 21 November 1996 | Ad 11/11/96--------- £ si 13000@1=13000 £ ic 50000/63000 (2 pages) |
| 25 September 1996 | Accounts made up to 30 April 1996 (12 pages) |
| 25 September 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 27 November 1995 | Return made up to 29/11/95; full list of members (6 pages) |
| 3 August 1995 | Accounting reference date notified as 30/04 (1 page) |
| 3 August 1995 | Accounting reference date notified as 30/04 (1 page) |