E.T. Travel Limited

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e.t. travel limited
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E.t. Travel Limited

03039819•Private Limited With Share Capital

The Linen House 253, Kilburn Lane, London, W104BQ
Email02089601600

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Incorporated

30/03/1995

Company Age

31 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

E.t. Travel Limited (03039819) is a private limited with share capital incorporated on 30/03/1995 (31 years old) and registered in london, W104BQ. The company operates under SIC code 82990 and is classified as Unknown.

At et travel, teams of specialist travel consultants are on hand to provide clients with personal expert advice in all aspects of travel. our teams specialise in entertainment, corporate and individual travel.•airline bookings•hotel bookings•domestic and international rail travel•car hire and driver...

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 30/03/1995
W104BQ

Financial Overview

Total Assets

£90.0K

Liabilities

£0

Net Assets

£90.0K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
john mclaughlin
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Resolution
Category:Resolution
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-03-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2014
Resolution
Category:Resolution
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Memorandum Articles
Category:Incorporation
Date:10-01-2014
Auditors Resignation Company
Category:Auditors
Date:10-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2011
Legacy
Category:Mortgage
Date:15-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2009
Capital Allotment Shares
Category:Capital
Date:03-12-2009
Resolution
Category:Resolution
Date:03-12-2009
Termination Secretary Company With Name
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:28-03-2008
Auditors Resignation Company
Category:Auditors
Date:20-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:27-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Mortgage
Date:19-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Address
Date:20-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2001
Legacy
Category:Annual Return
Date:13-06-2001
Auditors Resignation Company
Category:Auditors
Date:02-05-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Linen House, 253 Kilburn Lane, London, W104BQRegistered

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Contact

02089601600
admin@appointmentgroup.comevents@appointmentgroup.cominfo.au@appointmentgroup.cominfo.sg@appointmentgroup.cominfo.uk@appointmentgroup.cominfo.us@appointmentgroup.cominfo@appointmentgroup.cominfousa@appointmentgroup.comsports@appointmentgroup.comuk@appointmentgroup.com
The Linen House 253, Kilburn Lane, London, W104BQ