co
Corporate
Observer
Homepage
Data
Great Britain
Company
EUROPEAN TOURISM INDUSTRY NETWORK WORLD LIMITED

EUROPEAN TOURISM INDUSTRY NETWORK WORLD LIMITED

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

    • Overview

    Company NameEUROPEAN TOURISM INDUSTRY NETWORK WORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06498929
    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 EUROPEAN TOURISM INDUSTRY NETWORK WORLD LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is EUROPEAN TOURISM INDUSTRY NETWORK WORLD LIMITED located?

    Registered Office Address
    8th Floor Becket House
    36 Old Jewry
    EC2R 8DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPEAN TOURISM INDUSTRY NETWORK WORLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETIN WORLD LIMITEDMar 10, 2008Mar 10, 2008
    TRENTPACE LIMITEDFeb 11, 2008Feb 11, 2008

    What are the latest accounts for EUROPEAN TOURISM INDUSTRY NETWORK WORLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EUROPEAN TOURISM INDUSTRY NETWORK WORLD LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for EUROPEAN TOURISM INDUSTRY NETWORK WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Serguei Malychev on Mar 18, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		6 pagesCS01

    Director's details changed for Sergui Malychev on Apr 10, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2015 to Apr 30, 2015

    		1 pagesAA01

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on Mar 06, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of EUROPEAN TOURISM INDUSTRY NETWORK WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALYCHEV, Viktoria
    Boulevard Saint Germain
    75007 Paris
    284
    France
    		Secretary
    Boulevard Saint Germain
    75007 Paris
    284
    France
    		British129703340001
    MALYCHEV, Serguei
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Director
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		FranceFrench98013250004
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN TOURISM INDUSTRY NETWORK WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Serguei Malychev
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Apr 06, 2016
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		No
    Nationality: French
    Country of Residence: France
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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