EXCLUSIVE DESTINATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03555820

Incorporation date

29/04/1998

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1998)

27/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2013

Application to strike the company off the register

View PDF (4 pages)

13/12/2012

Director's details changed for Mr Mathew Roger Prior on 2012-12-13

View PDF (2 pages)

18/10/2012

Termination of appointment of Darren Mee as a director on 2012-10-18

View PDF (1 pages)

14/10/2012

Termination of appointment of John Christopher Wimbleton as a director on 2012-10-10

View PDF (1 pages)

23/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (7 pages)

25/10/2011

Director's details changed for Mr Darren Mee on 2011-09-29

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

09/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

09/01/2011

Termination of appointment of David Mcgraynor as a director

View PDF (1 pages)

15/11/2010

Appointment of Colin James Parselle as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr Mathew Roger Prior as a director

View PDF (2 pages)

03/11/2010

Termination of appointment of Ian Simkins as a director

View PDF (1 pages)

18/10/2010

Appointment of Mr John Wimbleton as a director

View PDF (2 pages)

18/08/2010

Appointment of Mr Darren Mee as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Richard Prosser as a director

View PDF (1 pages)

27/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

15/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

11/02/2010

Director's details changed for Richard John Prosser on 2010-01-02

View PDF (2 pages)

30/06/2009

Accounts made up to 2008-09-30

View PDF (3 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

15/02/2009

Director's Change of Particulars / david mcgraynor / 13/02/2009 /

View PDF (1 pages)

11/02/2009

Appointment Terminated Director enrico marzano

View PDF (1 pages)

15/10/2008

Appointment Terminated Director jonathan hill

View PDF (1 pages)

15/10/2008

Director appointed david mcgraynor

View PDF (1 pages)

01/07/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

02/06/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

29/08/2007

Accounts made up to 2006-10-31

View PDF (4 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

08/10/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

15/05/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

24/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

20/03/2005

New director appointed

View PDF (3 pages)

20/03/2005

New director appointed

View PDF (3 pages)

20/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

Director resigned

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (1 pages)

01/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

06/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

06/06/2004

Location of debenture register

View PDF (1 pages)

12/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

21/10/2003

Resolutions

View PDF (6 pages)

14/10/2003

Registered office changed on 15/10/03 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

14/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (3 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (3 pages)

19/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

09/05/2003

Return made up to 30/04/03; change of members

View PDF (7 pages)

09/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/05/2003

Location of debenture register address changed

View PDF (0 pages)

31/03/2003

Particulars of contract relating to shares

View PDF (3 pages)

31/03/2003

Ad 18/03/03--------- £ si 79833@1=79833 £ ic 181940/261773

View PDF (2 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (2 pages)

31/03/2003

£ nc 230000/261773 06/03/03

View PDF (1 pages)

13/06/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

22/05/2002

Ad 05/03/02--------- £ si 80000@1=80000 £ ic 101940/181940

View PDF (2 pages)

22/05/2002

Nc inc already adjusted 05/03/02

View PDF (1 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (3 pages)

17/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

28/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

20/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/10/2000

Registered office changed on 16/10/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

31/05/2000

Director's particulars changed

View PDF (0 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

04/02/2000

Registered office changed on 05/02/00 from: meares house 194/196 finchley road, london NW3 6BX

View PDF (1 pages)

13/09/1999

Ad 03/09/99--------- £ si 51940@1=51940 £ ic 50000/101940

View PDF (2 pages)

13/09/1999

Nc inc already adjusted 03/09/99

View PDF (1 pages)

13/09/1999

Resolutions

View PDF (0 pages)

13/09/1999

Resolutions

View PDF (1 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1999

Return made up to 30/04/99; full list of members

View PDF (0 pages)

05/05/1999

Director's particulars changed

View PDF (0 pages)

05/05/1999

Director's particulars changed

View PDF (0 pages)

05/05/1999

Director's particulars changed

View PDF (0 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

Ad 09/08/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/06/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXCLUSIVE DESTINATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EXCLUSIVE DESTINATIONS LIMITED

EXCLUSIVE DESTINATIONS LIMITED is an(a) Dissolved company incorporated on 29/04/1998 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE DESTINATIONS LIMITED?

EXCLUSIVE DESTINATIONS LIMITED is currently Dissolved. It was registered on 29/04/1998 and dissolved on 27/05/2013.

Where is EXCLUSIVE DESTINATIONS LIMITED located?

EXCLUSIVE DESTINATIONS LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does EXCLUSIVE DESTINATIONS LIMITED do?

EXCLUSIVE DESTINATIONS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for EXCLUSIVE DESTINATIONS LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.