EUROCENTRE (TRAVEL) LIMITED
Overview
| Company Name | EUROCENTRE (TRAVEL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00964773 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROCENTRE (TRAVEL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EUROCENTRE (TRAVEL) LIMITED located?
| Registered Office Address | 5 Churchill Place 5 Churchill Place Floor 3 E14 5HU Canary Wharf, London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROCENTRE (TRAVEL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER ODELL LIMITED | Oct 24, 1969 | Oct 24, 1969 |
What are the latest accounts for EUROCENTRE (TRAVEL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for EUROCENTRE (TRAVEL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
What are the latest filings for EUROCENTRE (TRAVEL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England to 5 Churchill Place 5 Churchill Place Floor 3 Canary Wharf, London London E14 5HU on Jul 12, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Sepals Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of EUROCENTRE (TRAVEL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBON, Aymeric | Director | 5 Churchill Place Floor 3 E14 5HU Canary Wharf, London 5 Churchill Place London United Kingdom | United Kingdom | French | 251625210001 | |||||
| BURGESS, Keith John | Secretary | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | British | 7009790003 | ||||||
| COLEMAN, Sylvia Ann | Secretary | 5 Canewdon Close GU22 7RA Woking Surrey | British | 10926200001 | ||||||
| WORKMAN, Janet Mary | Secretary | 11 Little Riding Oriental Road GU22 7AH Woking Surrey | British | 41168110002 | ||||||
| BELL, Nigel | Director | Global House Victoria Street RG21 3BT Basingstoke Hampshire | United Kingdom | British | 761790001 | |||||
| BROWN, Christopher Campbell | Director | Flat 10 68 Holland Park W11 3SJ London | British | 1386600001 | ||||||
| BURGESS, Keith John | Director | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | United Kingdom | British | 7009790003 | |||||
| DAWE, Anthony Peter | Director | Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey | British | 69866260002 | ||||||
| HOLMES, Clive Campbell | Director | 9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire | United Kingdom | British | 83443250002 | |||||
| HOWELL, Peter Graham | Director | 76 Kings Road SW19 8QW London | Uk | British | 62634010001 |
Who are the persons with significant control of EUROCENTRE (TRAVEL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sepals Limited | Apr 06, 2016 | Casemates Square Gibraltar 10/8 International Commercial Centre United Kingdom | Yes | ||||||||||
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Natures of Control
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| Hogg Robinson Limited | Apr 06, 2016 | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0