EUROPEAN LUXURY TOURS LTD. -


Company Profile Company Filings

Overview

EUROPEAN LUXURY TOURS LTD. is a Private Limited Company from and has the status: Dissolved - no longer trading.
EUROPEAN LUXURY TOURS LTD. was incorporated 20 years ago on 04/05/2004 and has the registered number: 05118237. The accounts status is DORMANT.

EUROPEAN LUXURY TOURS LTD. -

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

4 GLENTWORTH STREET
NW1 5PG

This Company Originates in : United Kingdom
Previous trading names include:
CYTS LONDON CO LIMITED (until 25/04/2005)

Confirmation Statements

Last Statement Next Statement Due
04/05/2022 18/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ZAHRA Jan 1959 Irish Director 2022-09-21 CURRENT
MR JUN LI Jun 1965 Chinese Director 2020-05-17 CURRENT
MR CAREY JOHN FLETCHER Apr 1946 British Director 2022-09-08 CURRENT
MR MARTIN ZAHRA Secretary 2021-10-29 CURRENT
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2004-05-04 UNTIL 2004-05-04 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2004-05-04 UNTIL 2004-05-04 RESIGNED
JOAN FLETCHER Nov 1947 British Director 2005-05-01 UNTIL 2020-05-17 RESIGNED
MR CAREY JOHN FLETCHER Apr 1946 British Director 2004-05-08 UNTIL 2020-05-17 RESIGNED
MR CAREY JOHN FLETCHER Apr 1946 British Secretary 2004-05-08 UNTIL 2020-05-17 RESIGNED
MR JUN LI Secretary 2020-05-17 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jun Li 2020-05-17 6/1965 Ownership of shares 25 to 50 percent
Mr Carey John Fletcher 2017-04-14 - 2020-05-17 4/1946 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUBLIC POLICY REVIEW LIMITED BANGOR Dissolved... MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
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MTM LEGAL LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
CHINA HOLIDAYS LIMITED Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
ROYAL OAK HEALTH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
CHINA HOLIDAYS (UK) LTD. Active SMALL 79120 - Tour operator activities
HELLO BRITAIN LTD Active DORMANT 79120 - Tour operator activities
TONIC TRAVEL GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED Active DORMANT 79110 - Travel agency activities
GOLDEN BRIDGE (UK) LTD. Dissolved... DORMANT 79120 - Tour operator activities
HELLO DESTINATION LIMITED LONDON Dissolved... DORMANT 79120 - Tour operator activities
UKINBOUND LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
H-FARM UK LTD. LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
CHINA EUROPE INNOVATION AND INVESTMENT PROMOTION CENTRE LTD. LONDON Dissolved... DORMANT 79120 - Tour operator activities
CHINA VACATIONS LTD LONDON Dissolved... DORMANT 79120 - Tour operator activities
CHINESE TOURISM TRAINING LIMITED LONDON Dissolved... DORMANT 85590 - Other education n.e.c.
CRONO INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REWARDING MEMBERS LOYALTY LIMITED DUDLEY UNITED KINGDOM Dissolved... DORMANT 79110 - Travel agency activities
SAVILE ROW FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EUROPEAN LUXURY TOURS LTD. 2022-01-22 31-05-2021 £2 Cash £2 equity
Dormant Company Accounts - EUROPEAN LUXURY TOURS LTD. 2021-04-27 31-05-2020 £2 Cash £2 equity
Dormant Company Accounts - EUROPEAN LUXURY TOURS LTD. 2020-02-08 31-05-2019 £2 Cash £2 equity
Dormant Company Accounts - EUROPEAN LUXURY TOURS LTD. 2018-09-25 31-05-2018 £2 Cash £2 equity
Dormant Company Accounts - EUROPEAN LUXURY TOURS LTD. 2017-12-01 31-05-2017 £2 Cash £2 equity
Dormant Company Accounts - EUROPEAN LUXURY TOURS LTD. 2017-01-26 31-05-2016 £2 Cash £2 equity
Dormant Company Accounts - EUROPEAN LUXURY TOURS LTD. 2016-01-21 31-05-2015 £2 equity
Dormant Company Accounts - EUROPEAN LUXURY TOURS LTD. 2015-03-25 31-05-2014 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HELLO BRITAIN LTD Active DORMANT 79120 - Tour operator activities
CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED Active DORMANT 79110 - Travel agency activities
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