E TRAVEL LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04352580
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 22 August 2016. The most likely internet sites of E TRAVEL LTD are www.etravel.co.uk, and www.e-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. E Travel Ltd is a Private Limited Company. The company registration number is 04352580. E Travel Ltd has been working since 14 January 2002. The present status of the company is Active. The registered address of E Travel Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 14 January 2002

Director
KHAN, Waris
Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 22 August 2016
Appointed Date: 14 January 2002

Persons With Significant Control

Mr. Waris Khan
Notified on: 28 August 2016
46 years old
Nature of control: Right to appoint and remove directors

E TRAVEL LTD Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
22 Aug 2016
Termination of appointment of Nominee Director Ltd as a director on 22 August 2016
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

...
... and 25 more events
13 Apr 2004
Registered office changed on 13/04/04 from: suite b 29 harley street london W1G 9QR
18 Feb 2004
Accounts for a dormant company made up to 31 January 2004
16 May 2003
Accounts for a dormant company made up to 31 January 2003
03 Apr 2003
Return made up to 02/04/03; full list of members
14 Jan 2002
Incorporation