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. 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
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)
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 |
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 |