E.T. TRAVEL LIMITED
Non-Trading
General Information
NAME
E.T. TRAVEL LIMITED
COMPANY NUMBER
03039819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/1995
(29 years and 8 months old)
WEBSITE
http://appointmentgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 4BQ
Telephone: 02089601600
TPS: Yes
The Linen House
253 Kilburn Lane
London
W10 4BQ
Telephone: 89601600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE APPOINTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| E.T. TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | John Gianquitto (900325296) has left the board |
Credit Risk Overview
Want to learn more about E.T. TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.T. TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.T. TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2022 - Present (2 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 13 Past: 55 |
View Report |
|
30/03/1995 - Present (29 years and 8 months) Born in Jan 1946 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
|
30/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
|
30/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 424 |
View Report |
|
30/03/1995 - Present (29 years and 8 months) Born in Sep 1959 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT GLOBAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT GLOBAL BIDCO LIMITED | Active - Accounts Filed | View Report |
| THE APPOINTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| E.T. TRAVEL LIMITED | Non-Trading | View Report |
| EVENTS BY APPOINTMENT LIMITED | Non-Trading | View Report |
| THE ULTIMATE EVENT COMPANY LIMITED | Non-Trading | View Report |
| LEISURE BY APPOINTMENT LIMITED | Active - Accounts Filed | View Report |
| THE APPOINTMENT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| MUSIC BY APPOINTMENT LIMITED | Non-Trading | View Report |
| TRAVEL BY APPOINTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | John Gianquitto (900325296) has left the board |
| 22/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Jens Leslie Penny (909518817) Appointed |
| 24/01/2022 | Vivek Battu (925069631) has left the board |
| 12/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | Tika Bourne (925069590) has left the board |
| 27/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/09/2018 | Maurice Anthony Veronique (901669892) has left the board |
| 26/09/2018 | New Board Member Vivek Battu (925069631) Appointed |
| 26/09/2018 | New Board Member Tika Bourne (925069590) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 10/05/2018 | Glen Mark Duckworth (908594238) has left the board |
| 10/05/2018 | Ian Patterson (910786816) has left the board |
| 02/09/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 15/02/2016 | Ade Taiwo (910842650) has left the board |
| 15/02/2016 | Ade Taiwo (910842650) has left the board |
| 15/08/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 17/06/2014 | Glenn D'Sa (914752947) has left the board |
| 14/05/2014 | New Accounts filed |
| 23/01/2014 | Maurice Anthony Veronique (918422154) has left the board |
| 23/01/2014 | New Board Member Maurice Anthony Veronique (901669892) Appointed |
| 16/01/2014 | New Board Member Maurice Anthony Veronique (918422154) Appointed |
| 16/01/2014 | New Board Member Ade Taiwo (910842650) Appointed |
| 16/01/2014 | New Board Member John Gianquitto (900325296) Appointed |
| 16/01/2014 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Confirmation Statement filed |
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