Based in London, Travel Channel Europe Ltd was founded on 05 March 1993, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. The companies directors are Viterisi, John Edward, Baskerville, Bob, Friddell, Rusty, Wynne, John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VITERISI, John Edward | 01 October 2013 | - | 1 |
BASKERVILLE, Bob | 01 May 2012 | 01 October 2013 | 1 |
FRIDDELL, Rusty | 03 July 2000 | 30 April 2004 | 1 |
WYNNE, John | 13 December 1995 | 22 January 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 October 2017 | |
AA - Annual Accounts | 18 September 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 July 2017 | |
DS01 - Striking off application by a company | 06 July 2017 | |
RESOLUTIONS - N/A | 12 June 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 June 2017 | |
SH19 - Statement of capital | 12 June 2017 | |
CAP-SS - N/A | 12 June 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 June 2017 | |
SH01 - Return of Allotment of shares | 09 June 2017 | |
MA - Memorandum and Articles | 08 June 2017 | |
RESOLUTIONS - N/A | 25 May 2017 | |
CS01 - N/A | 07 March 2017 | |
CH01 - Change of particulars for director | 05 December 2016 | |
CH01 - Change of particulars for director | 17 November 2016 | |
AA - Annual Accounts | 20 October 2016 | |
AR01 - Annual Return | 16 March 2016 | |
CH01 - Change of particulars for director | 16 March 2016 | |
CH01 - Change of particulars for director | 07 March 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AA - Annual Accounts | 19 October 2015 | |
CH01 - Change of particulars for director | 08 October 2015 | |
CH01 - Change of particulars for director | 11 May 2015 | |
AR01 - Annual Return | 01 April 2015 | |
CH01 - Change of particulars for director | 26 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AP01 - Appointment of director | 24 October 2013 | |
TM01 - Termination of appointment of director | 24 October 2013 | |
AP01 - Appointment of director | 15 October 2013 | |
TM01 - Termination of appointment of director | 15 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
CH04 - Change of particulars for corporate secretary | 10 April 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AP04 - Appointment of corporate secretary | 23 August 2012 | |
CH01 - Change of particulars for director | 31 July 2012 | |
AD01 - Change of registered office address | 06 July 2012 | |
AD01 - Change of registered office address | 05 July 2012 | |
AD01 - Change of registered office address | 05 July 2012 | |
AP01 - Appointment of director | 08 June 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
AP01 - Appointment of director | 29 May 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
AD01 - Change of registered office address | 29 May 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 21 June 2011 | |
TM02 - Termination of appointment of secretary | 21 June 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 05 April 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 25 March 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 04 November 2005 | |
287 - Change in situation or address of Registered Office | 16 May 2005 | |
363s - Annual Return | 20 April 2005 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
MEM/ARTS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 10 June 2004 | |
CERTNM - Change of name certificate | 09 June 2004 | |
RESOLUTIONS - N/A | 21 May 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 May 2004 | |
288b - Notice of resignation of directors or secretaries | 15 May 2004 | |
288b - Notice of resignation of directors or secretaries | 15 May 2004 | |
288b - Notice of resignation of directors or secretaries | 15 May 2004 | |
363a - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 22 March 2004 | |
AA - Annual Accounts | 03 November 2003 | |
353 - Register of members | 01 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
363a - Annual Return | 29 April 2003 | |
287 - Change in situation or address of Registered Office | 29 April 2003 | |
AUD - Auditor's letter of resignation | 28 February 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363a - Annual Return | 13 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363a - Annual Return | 08 March 2001 | |
RESOLUTIONS - N/A | 28 July 2000 | |
RESOLUTIONS - N/A | 28 July 2000 | |
RESOLUTIONS - N/A | 28 July 2000 | |
RESOLUTIONS - N/A | 28 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
123 - Notice of increase in nominal capital | 28 July 2000 | |
288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 2000 | |
288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
AA - Annual Accounts | 24 March 2000 | |
363a - Annual Return | 09 March 2000 | |
AA - Annual Accounts | 23 July 1999 | |
363a - Annual Return | 19 March 1999 | |
353 - Register of members | 13 October 1998 | |
288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
AUD - Auditor's letter of resignation | 10 September 1998 | |
AA - Annual Accounts | 07 April 1998 | |
363s - Annual Return | 03 March 1998 | |
AA - Annual Accounts | 03 October 1997 | |
363s - Annual Return | 05 March 1997 | |
288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
AA - Annual Accounts | 03 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1996 | |
363s - Annual Return | 25 February 1996 | |
288 - N/A | 08 January 1996 | |
288 - N/A | 08 January 1996 | |
288 - N/A | 08 January 1996 | |
288 - N/A | 05 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 14 March 1995 | |
AA - Annual Accounts | 10 January 1995 | |
RESOLUTIONS - N/A | 05 January 1995 | |
RESOLUTIONS - N/A | 05 January 1995 | |
RESOLUTIONS - N/A | 05 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1995 | |
123 - Notice of increase in nominal capital | 05 January 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1994 | |
363s - Annual Return | 01 March 1994 | |
287 - Change in situation or address of Registered Office | 14 January 1994 | |
288 - N/A | 14 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1993 | |
RESOLUTIONS - N/A | 10 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 August 1993 | |
288 - N/A | 10 August 1993 | |
288 - N/A | 10 August 1993 | |
CERTNM - Change of name certificate | 26 July 1993 | |
NEWINC - New incorporation documents | 05 March 1993 |