Exclusive Destinations Limited

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dissolved

Exclusive Destinations Limited

03555820•Private Limited With Share Capital

Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH109QL

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Incorporated

30/04/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

79110

Risk

—

Company Overview

Registration, classification & business activity

Exclusive Destinations Limited (03555820) is a private limited with share capital incorporated on 30/04/1998 (27 years old) and registered in crawley, RH109QL. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Incorporated 30/04/1998
RH109QL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
colin james parselle
director
M
mathew roger prior
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-05-2013
Gazette Notice Voluntary
Category:Gazette
Date:12-02-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Made Up Date
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Made Up Date
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Accounts
Date:18-10-2007
Accounts With Made Up Date
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Accounts
Date:01-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Legacy
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Address
Date:07-06-2004
Legacy
Category:Annual Return
Date:13-05-2004
Resolution
Category:Resolution
Date:22-10-2003
Legacy
Category:Address
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:10-05-2003
Legacy
Category:Annual Return
Date:10-05-2003
Legacy
Category:Annual Return
Date:10-05-2003
Legacy
Category:Capital
Date:01-04-2003
Legacy
Category:Capital
Date:01-04-2003
Resolution
Category:Resolution
Date:01-04-2003
Resolution
Category:Resolution
Date:01-04-2003
Resolution
Category:Resolution
Date:01-04-2003
Legacy
Category:Capital
Date:01-04-2003
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Capital
Date:23-05-2002
Legacy
Category:Capital
Date:23-05-2002
Resolution
Category:Resolution
Date:23-05-2002
Resolution
Category:Resolution
Date:23-05-2002
Resolution
Category:Resolution
Date:23-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2001
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Address
Date:16-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Annual Return
Date:01-06-2000
Legacy
Category:Annual Return
Date:01-06-2000
Legacy
Category:Mortgage
Date:16-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2000
Legacy
Category:Address
Date:05-02-2000
Legacy
Category:Capital
Date:14-09-1999
Legacy
Category:Capital
Date:14-09-1999
Resolution
Category:Resolution
Date:14-09-1999
Resolution
Category:Resolution
Date:14-09-1999
Legacy
Category:Mortgage
Date:06-05-1999
Legacy
Category:Annual Return
Date:06-05-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Officers
Date:06-05-1999

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2013
Filing Date22/05/2012
Latest Accounts30/09/2011

Trading Addresses

Tui Travel House, Crawley Business Quarter, Fleming Way,, Crawley, West Sussex, RH109QLRegistered

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Contact

Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH109QL