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EXECUTIVE TRAVEL ASSOCIATE LIMITED

EXECUTIVE TRAVEL ASSOCIATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXECUTIVE TRAVEL ASSOCIATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06003686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXECUTIVE TRAVEL ASSOCIATE LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is EXECUTIVE TRAVEL ASSOCIATE LIMITED located?

    Registered Office Address
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXECUTIVE TRAVEL ASSOCIATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for EXECUTIVE TRAVEL ASSOCIATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Edwina Ruth Sakowicz as a secretary on Apr 18, 2015

    		1 pagesTM02

    Termination of appointment of Jozef Frank Sakowicz as a director on Apr 18, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Appointment of Mr Andrew James Mcclelland as a director on Apr 18, 2015

    		2 pagesAP01

    Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		15 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		7 pagesAA

    Registered office address changed from * 261-267 Lillie Road London SW6 7LL* on May 03, 2012

    		2 pagesAD01

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Registered office address changed from * Belfry House Bell Lane Hertford Herts SG14 1BR* on Feb 01, 2011

    		2 pagesAD01

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		6 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of EXECUTIVE TRAVEL ASSOCIATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLELLAND, Andrew James
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    England
    		Director
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    England
    		EnglandBritish160800180001
    SAKOWICZ, Edwina Ruth
    Reading Road
    Arborfield
    RG2 9HU Reading
    The Bridge House
    Berkshire
    		Secretary
    Reading Road
    Arborfield
    RG2 9HU Reading
    The Bridge House
    Berkshire
    		British116982790002
    SAKOWICZ, Jozef Frank
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    		Director
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    		British116982780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXECUTIVE TRAVEL ASSOCIATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Mcclelland
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    England
    		Apr 06, 2016
    Reading Road
    RG2 9HU Arborfield
    The Bridge House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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