EUROLINK ALLIANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROLINK ALLIANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04181721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROLINK ALLIANCE LTD?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is EUROLINK ALLIANCE LTD located?

    Registered Office Address
    341 Rayners Lane
    HA5 5EN Pinner
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROLINK ALLIANCE LTD?

    Previous Company Names
    Company NameFromUntil
    EUROLINK TOURS LIMITEDNov 16, 2004Nov 16, 2004
    B.S. TRAVEL LTD.Mar 19, 2001Mar 19, 2001

    What are the latest accounts for EUROLINK ALLIANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EUROLINK ALLIANCE LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for EUROLINK ALLIANCE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Bogdan Stratone on Jun 01, 2025

    2 pagesCH01

    Change of details for Mr Bogdan Stratone as a person with significant control on Jun 01, 2025

    2 pagesPSC04

    Secretary's details changed for Miss Ionela-Catalina Stoica on Jun 01, 2025

    1 pagesCH03

    Registered office address changed from 104 Ruislip Road Greenford UB6 9QH England to 341 Rayners Lane Pinner Greater London HA5 5EN on Jun 04, 2025

    1 pagesAD01

    Director's details changed for Miss Ionela-Catalina Stoica on Jun 01, 2025

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Change of details for Miss Ionela-Catalina Stoica as a person with significant control on Feb 19, 2025

    2 pagesPSC04

    Change of details for Miss Ionela-Catalina Stoica as a person with significant control on Feb 19, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01

    Change of details for Mr Bogdan Stratone as a person with significant control on Feb 19, 2025

    2 pagesPSC04

    Director's details changed for Miss Ionela-Catalina Stoica on Feb 19, 2025

    2 pagesCH01

    Change of details for Miss Ionela-Catalina Stoica as a person with significant control on Feb 28, 2025

    2 pagesPSC04

    Change of details for Miss Ionela-Catalina Stocia as a person with significant control on Nov 11, 2024

    2 pagesPSC04

    Director's details changed for Miss Ionela-Catalina Stocia on Nov 11, 2024

    2 pagesCH01

    Secretary's details changed for Miss Ionela-Catalina Stocia on Nov 11, 2024

    1 pagesCH03

    Director's details changed for Ionela Catalina Stratone on Nov 11, 2024

    2 pagesCH01

    Secretary's details changed for Ionela Catalina Stratone on Nov 11, 2024

    1 pagesCH03

    Change of details for Mrs Ionela Catalina Stratone as a person with significant control on Nov 11, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    5 pagesCS01

    Change of details for Mrs Ionela Catalina Stratone as a person with significant control on Jan 23, 2024

    2 pagesPSC04

    Change of details for Mr Bogdan Stratone as a person with significant control on Jan 23, 2024

    2 pagesPSC04

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesAA01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Who are the officers of EUROLINK ALLIANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOICA, Ionela-Catalina
    Rayners Lane
    HA5 5EN Pinner
    341
    Greater London
    England
    Secretary
    Rayners Lane
    HA5 5EN Pinner
    341
    Greater London
    England
    Romanian74915680004
    STOICA, Ionela-Catalina
    Rayners Lane
    HA5 5EN Pinner
    341
    Greater London
    England
    Director
    Rayners Lane
    HA5 5EN Pinner
    341
    Greater London
    England
    RomaniaRomanian74915680006
    STRATONE, Bogdan
    Rayners Lane
    HA5 5EN Pinner
    341
    Greater London
    England
    Director
    Rayners Lane
    HA5 5EN Pinner
    341
    Greater London
    England
    RomaniaRomanian74915670001
    FREEMAN, David Derek
    76 Oakleigh Park North
    N20 9AS London
    Secretary
    76 Oakleigh Park North
    N20 9AS London
    British16393400001
    STRATONE, Ionela Catalina
    2 Carparti Street
    Block 908 Floor 1 Appartment 1
    Iasi
    600
    Romania
    Secretary
    2 Carparti Street
    Block 908 Floor 1 Appartment 1
    Iasi
    600
    Romania
    Romanian74915680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of EUROLINK ALLIANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ionela-Catalina Stoica
    Aleea Domenii Street
    Lasi
    32
    700278
    Romania
    Apr 06, 2016
    Aleea Domenii Street
    Lasi
    32
    700278
    Romania
    No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bogdan Stratone
    Rayners Lane
    HA5 5EN Pinner
    341
    Greater London
    England
    Apr 06, 2016
    Rayners Lane
    HA5 5EN Pinner
    341
    Greater London
    England
    No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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