About

Registered Number: 02796320
Date of Incorporation: 05/03/1993 (31 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (6 years and 6 months ago)
Registered Address: One, Fleet Place, London, EC4M 7WS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.