| Company Name | EI Homestays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03740113 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
| Previous Names | Europe Incoming Limited and Daysaway Travel Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Uma Patel |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mickledore Potter Street Hill Pinner Middlesex HA5 3YH |
| Director Name | Mr David Frank Hawthorn |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 To 12 Turnham Green Terrace Mews London W4 1QU |
| Secretary Name | Mr David Frank Hawthorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 To 12 Turnham Green Terrace Mews London W4 1QU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | europeincoming.co.uk |
|---|
Location
| Registered Address | Unit 11 To 12 Turnham Green Terrace Mews London W4 1QU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Europe Incoming LTD 66.67% Ordinary |
|---|---|
| 1 at £1 | Europe Incoming LTD 33.33% Ordinary B |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 03 October |
Filing History
| 5 October 2020 | Current accounting period shortened from 5 October 2019 to 4 October 2019 (1 page) |
|---|---|
| 23 June 2020 | Previous accounting period shortened from 6 October 2019 to 5 October 2019 (1 page) |
| 22 June 2020 | Previous accounting period extended from 27 September 2019 to 6 October 2019 (1 page) |
| 27 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 27 September 2019 | Current accounting period shortened from 28 September 2018 to 27 September 2018 (1 page) |
| 28 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 4 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 12 May 2018 | Resolutions
|
| 10 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 22 March 2018 | Withdrawal of a person with significant control statement on 22 March 2018 (2 pages) |
| 22 March 2018 | Notification of Europe Incoming Limited as a person with significant control on 6 April 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 1 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 10 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Ms Uma Patel on 10 November 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Ms Uma Patel on 10 November 2015 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 19 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 10 October 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 10 October 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 5 September 2013 | Termination of appointment of David Hawthorn as a director (1 page) |
| 5 September 2013 | Termination of appointment of David Hawthorn as a director (1 page) |
| 5 September 2013 | Termination of appointment of David Hawthorn as a secretary (1 page) |
| 5 September 2013 | Termination of appointment of David Hawthorn as a secretary (1 page) |
| 5 September 2013 | Termination of appointment of David Hawthorn as a director (1 page) |
| 5 September 2013 | Termination of appointment of David Hawthorn as a director (1 page) |
| 22 July 2013 | Resolutions
|
| 22 July 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 22 July 2013 | Statement of company's objects (2 pages) |
| 22 July 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 22 July 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 22 July 2013 | Resolutions
|
| 22 July 2013 | Statement of company's objects (2 pages) |
| 22 July 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 12 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Registered office address changed from 86 Turnham Green Terrace London W14 1QN on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 86 Turnham Green Terrace London W14 1QN on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 86 Turnham Green Terrace London W14 1QN on 8 January 2013 (1 page) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed (2 pages) |
| 26 March 2010 | Director's details changed for David Frank Hawthorn on 1 January 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for David Frank Hawthorn on 1 January 2010 (1 page) |
| 26 March 2010 | Director's details changed for David Frank Hawthorn on 1 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for David Frank Hawthorn on 1 January 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for David Frank Hawthorn on 1 January 2010 (1 page) |
| 26 March 2010 | Secretary's details changed for David Frank Hawthorn on 1 January 2010 (1 page) |
| 26 March 2010 | Director's details changed (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 2 April 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 2 April 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 April 2008 | Return made up to 24/03/08; full list of members (5 pages) |
| 11 April 2008 | Return made up to 24/03/08; full list of members (5 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 April 2007 | Return made up to 24/03/07; full list of members (5 pages) |
| 20 April 2007 | Return made up to 24/03/07; full list of members (5 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 31 March 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 31 March 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 29 April 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 29 April 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 15 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
| 15 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 26 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
| 26 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 1 November 2001 | Company name changed europe incoming LIMITED\certificate issued on 01/11/01 (2 pages) |
| 1 November 2001 | Company name changed europe incoming LIMITED\certificate issued on 01/11/01 (2 pages) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 118 cromwell road london SW7 4ET (1 page) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 118 cromwell road london SW7 4ET (1 page) |
| 18 April 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 18 April 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 18 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Resolutions
|
| 6 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | New director appointed (2 pages) |
| 24 March 1999 | Incorporation (15 pages) |
| 24 March 1999 | Incorporation (15 pages) |