Company NameEasy Travel Centre Limited
Company StatusDissolved
Company Number03384917
CategoryPrivate Limited Company
Incorporation Date11 June 1997(26 years, 9 months ago)
Dissolution Date23 March 1999 (25 years ago)

Directors

Director NameEnrico Simioni
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1997(6 days after company formation)
Appointment Duration1 year, 9 months (closed 23 March 1999)
RoleCompany Director
Correspondence Address59 St Barnabas Road
Mitcham
Surrey
CR4 2DW
Secretary NameFranco Ficchi
NationalityItalian
StatusClosed
Appointed17 June 1997(6 days after company formation)
Appointment Duration1 year, 9 months (closed 23 March 1999)
RoleCompany Director
Correspondence Address94 The Vale Hoop Lane
London
NW11 8JS
Director NameMr Albino Barberis
Date of BirthApril 1945 (Born 79 years ago)
NationalityItalian
StatusResigned
Appointed17 June 1997(6 days after company formation)
Appointment Duration5 months, 1 week (resigned 26 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Chagford House
Chagford Street
London
NW1 6EG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address14 Buckingham Palace Road
London
SW1W 0QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

23 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
1 December 1998First Gazette notice for compulsory strike-off (1 page)
5 December 1997Director resigned (1 page)
5 December 1997Registered office changed on 05/12/97 from: 7 chagford house chagford street london NW1 6EG (1 page)
22 September 1997Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
3 July 1997New director appointed (2 pages)
3 July 1997Registered office changed on 03/07/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
3 July 1997Secretary resigned;director resigned (1 page)
3 July 1997New secretary appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997Director resigned (1 page)
11 June 1997Incorporation (19 pages)