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ETRAVIE LIMITED

ETRAVIE LIMITED

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

    • Overview

    Company NameETRAVIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC530734
    JurisdictionScotland
    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 ETRAVIE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ETRAVIE LIMITED located?

    Registered Office Address
    2 Anderson Place
    EH6 5NP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for ETRAVIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Barry Ronald Clark as a director on May 25, 2016

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ETRAVIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYAN, Caroline
    Anderson Place
    EH6 5NP Edinburgh
    2
    Scotland
    		Director
    Anderson Place
    EH6 5NP Edinburgh
    2
    Scotland
    		FranceFrench178830150001
    CLARK, Barry Ronald
    Anderson Place
    EH6 5NP Edinburgh
    2
    Scotland
    		Director
    Anderson Place
    EH6 5NP Edinburgh
    2
    Scotland
    		MonacoBritish206455600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETRAVIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry Clark
    Anderson Place
    EH6 5NP Edinburgh
    2
    Scotland
    		Apr 06, 2016
    Anderson Place
    EH6 5NP Edinburgh
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Monaco
    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