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E.T. Travel Limited

E.T. Travel Limited is a dormant company incorporated on 30 March 1995 with the registered office located in London, Greater London. E.T. Travel Limited was registered 30 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03039819
Private limited company
Age
30 years
Incorporated 30 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Linen House 253 Kilburn Lane
London
W10 4BQ
Same address for the past 11 years
Telephone
02089601600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1972
Director • Travel Executive • British • Lives in England • Born in Nov 1958
The Appointment Group Limited
PSC
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Mutual Companies
The Appointment Group (UK) Limited
Mr Jens Leslie Penny and John Gianquitto are mutual people.
Active
The Appointment Group Limited
Mr Jens Leslie Penny and John Gianquitto are mutual people.
Active
Music By Appointment Limited
Mr Jens Leslie Penny and John Gianquitto are mutual people.
Active
Leisure By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Events By Appointment Limited
John Gianquitto is a mutual person.
Active
The Ultimate Event Company Limited
John Gianquitto is a mutual person.
Active
Linen House Management Limited
John Gianquitto is a mutual person.
Active
Travel By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
John Gianquitto Resigned
1 Year 4 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
The Appointment Group (Uk) Ltd (PSC) Resigned
7 Years Ago on 30 Apr 2018
The Appointment Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of John Gianquitto as a director on 22 April 2024
Submitted on 31 May 2024
Satisfaction of charge 3 in full
Submitted on 5 Mar 2024
Cessation of The Appointment Group (Uk) Ltd as a person with significant control on 30 April 2018
Submitted on 8 Dec 2023
Notification of The Appointment Group Limited as a person with significant control on 6 April 2016
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 16 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Aug 2022
Repayment History
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