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Executive Charters & Travel Limited

Executive Charters & Travel Limited is a dissolved company incorporated on 15 September 2014 with the registered office located in Edgware, Greater London. Executive Charters & Travel Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09218177
Private limited company
Age
11 years
Incorporated 15 September 2014
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
Handel House
95 High Street
Edgware
Middlesex
HA8 7DB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • H&S Consultant • British • Lives in England • Born in Jun 1981
Mr Mark Geraghty
PSC • Australian • Lives in Australia • Born in May 1975
Mr Martin Flick
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 21 Jun 2018
Confirmation Submitted
8 Years Ago on 29 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 29 Jun 2017
Martin Dieter Flick Resigned
8 Years Ago on 2 Jun 2017
Mark Geraghty Resigned
8 Years Ago on 1 Jun 2017
Confirmation Submitted
9 Years Ago on 22 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 19 May 2016
Confirmation Submitted
10 Years Ago on 7 Oct 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 21 Jun 2018
Confirmation statement made on 15 September 2017 with updates
Submitted on 29 Sep 2017
Termination of appointment of Mark Geraghty as a director on 1 June 2017
Submitted on 4 Aug 2017
Termination of appointment of Martin Dieter Flick as a director on 2 June 2017
Submitted on 4 Aug 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 29 Jun 2017
Confirmation statement made on 15 September 2016 with updates
Submitted on 22 Sep 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 19 May 2016
Annual return made up to 15 September 2015 with full list of shareholders
Submitted on 7 Oct 2015
Repayment History
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