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European Luxury Tours Ltd

European Luxury Tours Ltd is a dissolved company incorporated on 4 May 2004 with the registered office located in London, Greater London. European Luxury Tours Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05118237
Private limited company
Age
21 years
Incorporated 4 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Glentworth Street
London
NW1 5PG
Same address since incorporation
Telephone
020 74872999
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Jan 1959
Director • PSC • Travel Agent • Chinese • Lives in China • Born in Jun 1965
Director • Retired • British • Lives in England • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Oak Health Ltd
Mr Carey John Fletcher and Martin Zahra are mutual people.
Active
Santa Maria Novella UK Limited
Martin Zahra is a mutual person.
Active
China Holidays Limited
Martin Zahra is a mutual person.
Active
China Holidays (UK) Ltd
Martin Zahra is a mutual person.
Active
China Britain Business & Travel Group Limited
Martin Zahra is a mutual person.
Active
H-Farm UK Ltd
Martin Zahra is a mutual person.
Active
Crono Investment Limited
Martin Zahra is a mutual person.
Active
Avia Advisory Limited
Martin Zahra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 18 Oct 2022
Application To Strike Off
3 Years Ago on 5 Oct 2022
Mr Martin Zahra Appointed
3 Years Ago on 21 Sep 2022
Mr Carey John Fletcher Appointed
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 8 May 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jan 2022
Jun Li Resigned
3 Years Ago on 29 Oct 2021
Mr Martin Zahra Appointed
3 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 5 Oct 2022
Appointment of Mr Martin Zahra as a director on 21 September 2022
Submitted on 21 Sep 2022
Appointment of Mr Carey John Fletcher as a director on 8 September 2022
Submitted on 21 Sep 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 8 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 21 Jan 2022
Appointment of Mr Martin Zahra as a secretary on 29 October 2021
Submitted on 31 Oct 2021
Termination of appointment of Jun Li as a secretary on 29 October 2021
Submitted on 31 Oct 2021
Confirmation statement made on 4 May 2021 with no updates
Submitted on 4 May 2021
Repayment History
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