Based in London, E.T. Travel Ltd was established in 1995, it's status at Companies House is "Active". There are 4 directors listed for this organisation. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTU, Vivek | 24 September 2018 | - | 1 |
| FRANCIS, Melanie | 01 March 2001 | 16 February 2010 | 1 |
| PATTERSON, Ian | 19 September 2005 | 30 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D'SA, Glenn | 18 November 2009 | 06 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| TM01 - Termination of appointment of director | 18 November 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| TM01 - Termination of appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| RESOLUTIONS - N/A | 23 August 2018 | |
| CS01 - N/A | 18 June 2018 | |
| PSC02 - N/A | 18 June 2018 | |
| PSC07 - N/A | 18 June 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| MR05 - N/A | 29 March 2018 | |
| MR05 - N/A | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| TM01 - Termination of appointment of director | 11 February 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| MR04 - N/A | 20 November 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| TM02 - Termination of appointment of secretary | 13 June 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| RESOLUTIONS - N/A | 03 February 2014 | |
| AD01 - Change of registered office address | 14 January 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| RESOLUTIONS - N/A | 10 January 2014 | |
| MEM/ARTS - N/A | 10 January 2014 | |
| AUD - Auditor's letter of resignation | 10 January 2014 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| SH01 - Return of Allotment of shares | 06 September 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AD01 - Change of registered office address | 20 April 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AP03 - Appointment of secretary | 09 December 2009 | |
| RESOLUTIONS - N/A | 03 December 2009 | |
| SH01 - Return of Allotment of shares | 03 December 2009 | |
| TM02 - Termination of appointment of secretary | 03 December 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| AUD - Auditor's letter of resignation | 20 March 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363s - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
| 395 - Particulars of a mortgage or charge | 19 July 2003 | |
| AA - Annual Accounts | 29 June 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| 287 - Change in situation or address of Registered Office | 20 March 2003 | |
| AA - Annual Accounts | 20 June 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AUD - Auditor's letter of resignation | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 07 May 1998 | |
| 395 - Particulars of a mortgage or charge | 22 October 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 04 May 1997 | |
| AA - Annual Accounts | 11 July 1996 | |
| 353 - Register of members | 08 May 1996 | |
| 325 - Location of register of directors' interests in shares etc | 08 May 1996 | |
| 363s - Annual Return | 29 March 1996 | |
| 288 - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 26 May 1995 | |
| RESOLUTIONS - N/A | 26 May 1995 | |
| RESOLUTIONS - N/A | 26 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1995 | |
| 123 - Notice of increase in nominal capital | 26 May 1995 | |
| 288 - N/A | 26 May 1995 | |
| 288 - N/A | 09 May 1995 | |
| 288 - N/A | 09 May 1995 | |
| 288 - N/A | 09 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1995 | |
| 287 - Change in situation or address of Registered Office | 09 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 May 1995 | |
| NEWINC - New incorporation documents | 30 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 October 2010 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 17 July 2003 | Fully Satisfied |
N/A |
| Debenture | 07 October 1997 | Fully Satisfied |
N/A |
