Company NameEuropean Luxury Tours Ltd.
Company StatusDissolved
Company Number05118237
CategoryPrivate Limited Company
Incorporation Date4 May 2004(19 years, 11 months ago)
Dissolution Date17 January 2023 (1 year, 2 months ago)
Previous NameCYTS London Co Limited

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Jun Li
Date of BirthJune 1965 (Born 58 years ago)
NationalityChinese
StatusClosed
Appointed17 May 2020(16 years after company formation)
Appointment Duration2 years, 8 months (closed 17 January 2023)
RoleTravel Agent
Country of ResidenceChina
Correspondence Address4 Glentworth Street
London
NW1 5PG
Secretary NameMr Martin Zahra
StatusClosed
Appointed29 October 2021(17 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 17 January 2023)
RoleCompany Director
Correspondence Address4 Glentworth Street
London
NW1 5PG
Director NameMr Carey John Fletcher
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2022(18 years, 4 months after company formation)
Appointment Duration4 months, 1 week (closed 17 January 2023)
RoleRetired
Country of ResidenceEngland
Correspondence Address67 West Farm Avenue
Ashtead
KT21 2JZ
Director NameMr Martin Zahra
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityIrish
StatusClosed
Appointed21 September 2022(18 years, 4 months after company formation)
Appointment Duration3 months, 4 weeks (closed 17 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Glentworth Street
London
NW1 5PG
Director NameMr Carey John Fletcher
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2004(4 days after company formation)
Appointment Duration16 years (resigned 17 May 2020)
RoleRetired Banker
Country of ResidenceEngland
Correspondence Address67 West Farm Avenue
Ashtead
Surrey
KT21 2JZ
Secretary NameMr Carey John Fletcher
NationalityBritish
StatusResigned
Appointed08 May 2004(4 days after company formation)
Appointment Duration16 years (resigned 17 May 2020)
RoleRetired Banker
Country of ResidenceEngland
Correspondence Address67 West Farm Avenue
Ashtead
Surrey
KT21 2JZ
Director NameJoan Fletcher
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2005(12 months after company formation)
Appointment Duration15 years (resigned 17 May 2020)
RoleTeacher
Country of ResidenceEngland
Correspondence Address67 West Farm Avenue
Ashtead
Surrey
KT21 2JZ
Secretary NameMr Jun Li
StatusResigned
Appointed17 May 2020(16 years after company formation)
Appointment Duration1 year, 5 months (resigned 29 October 2021)
RoleCompany Director
Correspondence Address4 Glentworth Street
London
NW1 5PG
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed04 May 2004(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed04 May 2004(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Contact

Websitewww.chinaholidays.co.uk
Email address[email protected]

Location

Registered Address4 Glentworth Street
London
NW1 5PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Carey John Fletcher
50.00%
Ordinary
1 at £1Joan Fletcher
50.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 May 2020Appointment of Mr Jun Li as a secretary on 17 May 2020 (2 pages)
20 May 2020Appointment of Mr Jun Li as a director on 17 May 2020 (2 pages)
20 May 2020Cessation of Carey John Fletcher as a person with significant control on 17 May 2020 (1 page)
20 May 2020Notification of Jun Li as a person with significant control on 17 May 2020 (2 pages)
20 May 2020Termination of appointment of Carey John Fletcher as a secretary on 17 May 2020 (1 page)
20 May 2020Termination of appointment of Carey John Fletcher as a director on 17 May 2020 (1 page)
20 May 2020Termination of appointment of Joan Fletcher as a director on 17 May 2020 (1 page)
16 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
7 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
22 September 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
6 June 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
30 November 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
30 November 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
8 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
25 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(5 pages)
13 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(5 pages)
20 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(5 pages)
5 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(5 pages)
5 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(5 pages)
24 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(5 pages)
21 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(5 pages)
21 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(5 pages)
20 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
4 September 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 September 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
13 February 2012Accounts for a dormant company made up to 31 May 2011 (1 page)
13 February 2012Resolutions
  • RES13 ‐ Dormant company 07/02/2012
(1 page)
13 February 2012Accounts for a dormant company made up to 31 May 2011 (1 page)
13 February 2012Resolutions
  • RES13 ‐ Dormant company 07/02/2012
(1 page)
23 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
23 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
23 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
11 February 2011Resolutions
  • RES13 ‐ Dormant account 15/01/2011
(1 page)
11 February 2011Accounts for a dormant company made up to 31 May 2010 (1 page)
11 February 2011Accounts for a dormant company made up to 31 May 2010 (1 page)
11 February 2011Resolutions
  • RES13 ‐ Dormant account 15/01/2011
(1 page)
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 February 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
9 February 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 February 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
9 February 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 May 2009Return made up to 04/05/09; full list of members (4 pages)
22 May 2009Return made up to 04/05/09; full list of members (4 pages)
29 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 October 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
28 October 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
28 May 2008Return made up to 04/05/08; full list of members (4 pages)
28 May 2008Return made up to 04/05/08; full list of members (4 pages)
1 April 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
1 April 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 April 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
1 April 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 May 2007Return made up to 04/05/07; full list of members (2 pages)
21 May 2007Return made up to 04/05/07; full list of members (2 pages)
12 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
12 March 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 March 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
24 May 2006Return made up to 04/05/06; full list of members (2 pages)
24 May 2006Return made up to 04/05/06; full list of members (2 pages)
15 July 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 July 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 July 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
15 July 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
7 June 2005New director appointed (1 page)
7 June 2005New director appointed (1 page)
7 June 2005Return made up to 04/05/05; full list of members (7 pages)
7 June 2005Return made up to 04/05/05; full list of members (7 pages)
3 June 2005New director appointed (2 pages)
3 June 2005New director appointed (2 pages)
25 April 2005Company name changed cyts london co LIMITED\certificate issued on 25/04/05 (2 pages)
25 April 2005Company name changed cyts london co LIMITED\certificate issued on 25/04/05 (2 pages)
4 January 2005New secretary appointed;new director appointed (2 pages)
4 January 2005New secretary appointed;new director appointed (2 pages)
5 May 2004Secretary resigned (1 page)
5 May 2004Director resigned (1 page)
5 May 2004Secretary resigned (1 page)
5 May 2004Director resigned (1 page)
4 May 2004Incorporation (12 pages)
4 May 2004Incorporation (12 pages)