Euro Travel And Leisure Limited

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Company number
03888577
Status
Liquidation
Registered address
190 Sussex Gardens, London, England, W2 1tu
Incorporated
3 December 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
49390, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tuan Mohamed, Tuan Noriati, Doctor
    Secretary
    Nationality: British · Appointed: 1999-12-06
    • Tuan Noriati TUAN MOHAMED — Officer, appointed 1999-12-06
  • Yaakob, Salahudin
    Director
    Nationality: Malaysian · Residence: United Kingdom · Appointed: 2003-04-15
    • Salahudin YAAKOB — Officer, appointed 2008-08-19
    • Salahudin YAAKOB — Officer, appointed 2003-04-15
  • Blackfriar Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1999-12-03 · Resigned: 1999-12-03
    • BLACKFRIAR SECRETARIES LIMITED — Officer, appointed 2000-01-07, resigned 2000-01-25
    • BLACKFRIAR SECRETARIES LIMITED — Officer, appointed 2000-01-07, resigned 2001-03-12
    • BLACKFRIAR SECRETARIES LIMITED — Officer, appointed 2000-01-05, resigned 2000-01-05
  • Ali, Mohd Rashidi
    Director
    Nationality: Malaysian · Appointed: 2000-02-12 · Resigned: 2003-04-15
    • Mohd Rashidi ALI — Officer, appointed 2000-02-12, resigned 2003-04-15
  • Yaakob, Salahudin
    Director
    Nationality: Malaysian · Appointed: 1999-12-06 · Resigned: 2000-02-11
    • Salahudin YAAKOB — Officer, appointed 1999-12-06, resigned 2000-02-11
    • Salahudin YAAKOB — Officer, appointed 1997-12-19, resigned 1998-04-16

Filing History

  • liquidation-compulsory-winding-up-order
    Date: 2013-03-14 · Type: COCOMP
  • dissolved-compulsory-strike-off-suspended
    Date: 2013-02-19 · Type: DISS16(SOAS)
  • gazette-notice-compulsary
    Date: 2013-01-08 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2012-05-22 · Type: DISS40
  • annual-return-company-with-made-up-date-full-list-shareholders
    Date: 2012-05-21 · Type: AR01
  • gazette-notice-compulsary
    Date: 2012-05-01 · Type: GAZ1
  • change-registered-office-address-company-with-date-old-address
    Date: 2011-12-20 · Type: AD01
  • accounts-with-accounts-type-total-exemption-small
    Date: 2011-09-30 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EURO TRAVEL AND LEISURE LIMITED - UK Company Risk Report