Company NameFiloxenia Limited
Company StatusDissolved
Company Number02438500
CategoryPrivate Limited Company
Incorporation Date1 November 1989(34 years, 5 months ago)
Dissolution Date5 December 2014 (9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Markus Glesti
Date of BirthFebruary 1972 (Born 52 years ago)
NationalitySwiss
StatusClosed
Appointed01 August 2009(19 years, 9 months after company formation)
Appointment Duration5 years, 4 months (closed 05 December 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameMr Andrew Stewart
StatusClosed
Appointed09 June 2010(20 years, 7 months after company formation)
Appointment Duration4 years, 6 months (closed 05 December 2014)
RoleCompany Director
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Thomas Stirnimann
Date of BirthApril 1962 (Born 62 years ago)
NationalitySwiss
StatusClosed
Appointed01 November 2012(23 years after company formation)
Appointment Duration2 years, 1 month (closed 05 December 2014)
RoleChairman
Country of ResidenceSwitzerland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMrs Susan Stembridge
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(2 years after company formation)
Appointment Duration13 years, 10 months (resigned 20 September 2005)
RoleTour Operator Travel
Country of ResidenceUnited Kingdom
Correspondence AddressSourdock Hill
Barkisland
Halifax
West Yorkshire
HX4 0AG
Director NameMr Simon William Stembridge
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(2 years after company formation)
Appointment Duration13 years, 10 months (resigned 20 September 2005)
RoleTour Operator Travel
Country of ResidenceUnited Kingdom
Correspondence AddressSourdock Hill
Barkisland
Halifax
West Yorkshire
HX4 0AG
Secretary NameMrs Susan Stembridge
NationalityBritish
StatusResigned
Appointed01 November 1991(2 years after company formation)
Appointment Duration4 years, 5 months (resigned 18 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSourdock Hill
Barkisland
Halifax
West Yorkshire
HX4 0AG
Secretary NameMartin Hardcastle
NationalityBritish
StatusResigned
Appointed18 April 1996(6 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 16 November 2004)
RoleCompany Director
Correspondence Address5 Harper Royd Lane
Norland
Halifax
HX6 3QQ
Director NameMartin Hardcastle
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(10 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 16 November 2004)
RoleAccountant
Correspondence Address5 Harper Royd Lane
Norland
Halifax
HX6 3QQ
Director NameMrs Linda Hearn
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2004(14 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield Farm Gillamoor
Kirkbymoorside
York
YO62 6EL
Secretary NameMr Michael Backhouse
NationalityBritish
StatusResigned
Appointed16 November 2004(15 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Clifton Green
York
North Yorkshire
YO30 6LN
Director NameMr David John Gaster
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2005(15 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Whitbarrow Road
Lymm
Cheshire
WA13 9BA
Director NameSteven Andrew Howard Kimber
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2005(15 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2008)
RoleCompany Director
Correspondence AddressWell House
Dean Row Road
Wilmslow
Cheshire
SK9 2BU
Director NameMr Martin Graham Johnson
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(16 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address18 Colwyn Road
Bramhall
Stockport
Cheshire
SK7 2JQ
Secretary NameMr Martin Graham Johnson
NationalityBritish
StatusResigned
Appointed01 February 2006(16 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address18 Colwyn Road
Bramhall
Stockport
Cheshire
SK7 2JQ
Director NamePhilipp Manser
Date of BirthApril 1964 (Born 60 years ago)
NationalitySwiss
StatusResigned
Appointed31 January 2008(18 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2009)
RoleCompany Director
Correspondence Address1 Gruetrain
Hombrechtikon
Ch8634
Director NameChristof Alexander Zuber
Date of BirthJanuary 1956 (Born 68 years ago)
NationalitySwiss
StatusResigned
Appointed31 January 2008(18 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressC/O Hotelplan Ltd 10-18 Putney Hill
Putney
London
SW15 6AX
Secretary NameMrs Helen Margaret Brett
NationalityBritish
StatusResigned
Appointed31 January 2008(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 June 2010)
RoleCompany Director
Correspondence AddressC/O Hotelplan Ltd 10-18 Putney Hill
Putney
London
SW15 6AX
Director NameMr Hans Ulrich Lerch
Date of BirthMarch 1950 (Born 74 years ago)
NationalitySwiss
StatusResigned
Appointed01 April 2010(20 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2012)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMountain House Station Road
Godalming
Surrey
GU7 1EX

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

30k at £1Inntravel LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

5 December 2014Final Gazette dissolved following liquidation (1 page)
5 December 2014Final Gazette dissolved following liquidation (1 page)
5 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2014Return of final meeting in a members' voluntary winding up (4 pages)
5 September 2014Return of final meeting in a members' voluntary winding up (4 pages)
18 August 2014Liquidators' statement of receipts and payments to 8 August 2014 (6 pages)
18 August 2014Liquidators statement of receipts and payments to 8 August 2014 (6 pages)
18 August 2014Liquidators' statement of receipts and payments to 8 August 2014 (6 pages)
18 August 2014Liquidators statement of receipts and payments to 8 August 2014 (6 pages)
27 August 2013Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 (2 pages)
27 August 2013Declaration of solvency (4 pages)
27 August 2013Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 (2 pages)
27 August 2013Appointment of a voluntary liquidator (1 page)
27 August 2013Appointment of a voluntary liquidator (1 page)
27 August 2013Declaration of solvency (4 pages)
20 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 January 2013Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2013-01-08
  • GBP 30,003
(4 pages)
8 January 2013Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 (2 pages)
8 January 2013Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2013-01-08
  • GBP 30,003
(4 pages)
8 January 2013Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2013-01-08
  • GBP 30,003
(4 pages)
8 January 2013Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 (2 pages)
8 January 2013Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 (2 pages)
4 January 2013Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 (1 page)
4 January 2013Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 (1 page)
4 January 2013Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 (1 page)
21 June 2012Accounts made up to 31 October 2011 (7 pages)
21 June 2012Accounts made up to 31 October 2011 (7 pages)
20 June 2012Resignation of an auditor (2 pages)
20 June 2012Resignation of an auditor (2 pages)
19 June 2012Auditor's resignation (2 pages)
19 June 2012Auditor's resignation (2 pages)
3 May 2012Registered office address changed from C/O Hotelplan Ltd 10-18 Putney Hill Putney London SW15 6AX on 3 May 2012 (1 page)
3 May 2012Registered office address changed from C/O Hotelplan Ltd 10-18 Putney Hill Putney London SW15 6AX on 3 May 2012 (1 page)
3 May 2012Registered office address changed from C/O Hotelplan Ltd 10-18 Putney Hill Putney London SW15 6AX on 3 May 2012 (1 page)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
4 July 2011Accounts made up to 31 October 2010 (7 pages)
4 July 2011Accounts made up to 31 October 2010 (7 pages)
21 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
21 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
21 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
13 July 2010Accounts made up to 31 October 2009 (7 pages)
13 July 2010Accounts made up to 31 October 2009 (7 pages)
18 June 2010Termination of appointment of Helen Brett as a secretary (1 page)
18 June 2010Termination of appointment of Helen Brett as a secretary (1 page)
18 June 2010Appointment of Mr Andrew Stewart as a secretary (1 page)
18 June 2010Appointment of Mr Andrew Stewart as a secretary (1 page)
13 April 2010Appointment of Mr Hans Ulrich Lerch as a director (2 pages)
13 April 2010Appointment of Mr Hans Ulrich Lerch as a director (2 pages)
13 April 2010Termination of appointment of Christof Zuber as a director (1 page)
13 April 2010Termination of appointment of Christof Zuber as a director (1 page)
10 November 2009Director's details changed for Christof Alexander Zuber on 10 November 2009 (2 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009 (1 page)
10 November 2009Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009 (1 page)
10 November 2009Director's details changed for Mr Markus Glesti on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Markus Glesti on 10 November 2009 (2 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Christof Alexander Zuber on 10 November 2009 (2 pages)
10 August 2009Director appointed mr markus glesti (2 pages)
10 August 2009Appointment terminated director philipp manser (1 page)
10 August 2009Director appointed mr markus glesti (2 pages)
10 August 2009Appointment terminated director philipp manser (1 page)
23 March 2009Accounts made up to 31 October 2008 (7 pages)
23 March 2009Accounts made up to 31 October 2008 (7 pages)
5 January 2009Return made up to 01/11/08; full list of members (3 pages)
5 January 2009Return made up to 01/11/08; full list of members (3 pages)
19 December 2008Registered office changed on 19/12/2008 from 10-18 putney hill putney london SW15 6AX (1 page)
19 December 2008Registered office changed on 19/12/2008 from 10-18 putney hill putney london SW15 6AX (1 page)
18 December 2008Location of register of members (1 page)
18 December 2008Location of register of members (1 page)
18 December 2008Secretary's change of particulars / helen brett / 31/08/2008 (1 page)
18 December 2008Location of debenture register (1 page)
18 December 2008Secretary's change of particulars / helen brett / 31/08/2008 (1 page)
18 December 2008Location of debenture register (1 page)
27 May 2008Full accounts made up to 30 September 2007 (13 pages)
27 May 2008Full accounts made up to 30 September 2007 (13 pages)
21 February 2008Registered office changed on 21/02/08 from: inntravel nr castle howard york north yorkshire YO60 7JU (1 page)
21 February 2008Director resigned (1 page)
21 February 2008Director resigned (1 page)
21 February 2008Accounting reference date extended from 30/09/08 to 31/10/08 (1 page)
21 February 2008Director resigned (1 page)
21 February 2008Registered office changed on 21/02/08 from: inntravel nr castle howard york north yorkshire YO60 7JU (1 page)
21 February 2008Accounting reference date extended from 30/09/08 to 31/10/08 (1 page)
21 February 2008Secretary resigned;director resigned (1 page)
21 February 2008Secretary resigned;director resigned (1 page)
21 February 2008Director resigned (1 page)
18 February 2008New director appointed (2 pages)
18 February 2008New director appointed (2 pages)
18 February 2008New secretary appointed (2 pages)
18 February 2008New secretary appointed (2 pages)
18 February 2008New director appointed (2 pages)
18 February 2008New director appointed (2 pages)
7 February 2008Auditor's resignation (1 page)
7 February 2008Section 394 (1 page)
7 February 2008Section 394 (1 page)
7 February 2008Auditor's resignation (1 page)
23 November 2007Return made up to 01/11/07; no change of members (7 pages)
23 November 2007Return made up to 01/11/07; no change of members (7 pages)
10 July 2007 (8 pages)
10 July 2007 (8 pages)
1 December 2006Return made up to 01/11/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
1 December 2006Return made up to 01/11/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
16 May 2006 (7 pages)
16 May 2006 (7 pages)
15 March 2006Return made up to 01/11/05; full list of members; amend (7 pages)
15 March 2006Return made up to 01/11/05; full list of members; amend (7 pages)
14 March 2006Secretary resigned (1 page)
14 March 2006New secretary appointed;new director appointed (2 pages)
14 March 2006New secretary appointed;new director appointed (2 pages)
14 March 2006Secretary resigned (1 page)
3 March 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
3 March 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 February 2006Return made up to 01/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
16 February 2006Return made up to 01/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
18 October 2005New director appointed (2 pages)
18 October 2005Ad 20/09/05--------- £ si 1@1=1 £ ic 30002/30003 (2 pages)
18 October 2005Director resigned (1 page)
18 October 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 October 2005Director resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005New director appointed (3 pages)
18 October 2005Ad 20/09/05--------- £ si 1@1=1 £ ic 30002/30003 (2 pages)
18 October 2005New director appointed (2 pages)
18 October 2005Director resigned (1 page)
18 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 October 2005New director appointed (3 pages)
18 October 2005Director resigned (1 page)
18 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 October 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 October 2005Director resigned (1 page)
5 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 October 2005Declaration of assistance for shares acquisition (13 pages)
5 October 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
5 October 2005Declaration of assistance for shares acquisition (13 pages)
5 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 October 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
9 August 2005 (6 pages)
9 August 2005 (6 pages)
1 July 2005Registered office changed on 01/07/05 from: sourdock hill barkisland halifax west yorkshire HX4 0AG (1 page)
1 July 2005Registered office changed on 01/07/05 from: sourdock hill barkisland halifax west yorkshire HX4 0AG (1 page)
31 January 2005Secretary resigned;director resigned (1 page)
31 January 2005New secretary appointed (2 pages)
31 January 2005New secretary appointed (2 pages)
31 January 2005Secretary resigned;director resigned (1 page)
3 December 2004Return made up to 01/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
3 December 2004Return made up to 01/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
14 September 2004Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
14 September 2004New director appointed (2 pages)
14 September 2004Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
14 September 2004New director appointed (2 pages)
30 December 2003 (5 pages)
30 December 2003 (5 pages)
26 November 2003Return made up to 01/11/03; full list of members (7 pages)
26 November 2003Return made up to 01/11/03; full list of members (7 pages)
30 December 2002 (5 pages)
30 December 2002 (5 pages)
20 December 2002Return made up to 01/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
20 December 2002Return made up to 01/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
20 December 2001 (6 pages)
20 December 2001 (6 pages)
5 December 2001Return made up to 01/11/01; full list of members (7 pages)
5 December 2001Return made up to 01/11/01; full list of members (7 pages)
2 January 2001 (5 pages)
2 January 2001 (5 pages)
29 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
29 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
22 February 2000New director appointed (2 pages)
22 February 2000New director appointed (2 pages)
30 January 2000 (5 pages)
30 January 2000 (5 pages)
2 December 1999Return made up to 01/11/99; full list of members (6 pages)
2 December 1999Return made up to 01/11/99; full list of members (6 pages)
16 December 1998 (4 pages)
16 December 1998 (4 pages)
26 October 1998Return made up to 01/11/98; no change of members (4 pages)
26 October 1998Return made up to 01/11/98; no change of members (4 pages)
12 January 1998Ad 08/12/97--------- £ si 10000@1=10000 £ ic 20002/30002 (2 pages)
12 January 1998Ad 08/12/97--------- £ si 10000@1=10000 £ ic 20002/30002 (2 pages)
29 December 1997 (5 pages)
29 December 1997 (5 pages)
23 December 1997£ nc 20100/30100 08/12/97 (1 page)
23 December 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
23 December 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
23 December 1997£ nc 20100/30100 08/12/97 (1 page)
27 November 1997Return made up to 01/11/97; no change of members (4 pages)
27 November 1997Return made up to 01/11/97; no change of members (4 pages)
23 January 1997 (7 pages)
23 January 1997 (7 pages)
28 November 1996Return made up to 01/11/96; full list of members (6 pages)
28 November 1996Return made up to 01/11/96; full list of members (6 pages)
21 June 1996Secretary resigned (1 page)
21 June 1996Secretary resigned (1 page)
21 June 1996New secretary appointed (2 pages)
21 June 1996New secretary appointed (2 pages)
22 February 1996 (7 pages)
22 February 1996 (7 pages)
13 November 1995Return made up to 01/11/95; no change of members (4 pages)
13 November 1995Return made up to 01/11/95; no change of members (4 pages)
5 January 1995 (5 pages)
5 January 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
31 January 1994 (5 pages)
31 January 1994 (5 pages)
2 March 1993 (5 pages)
2 March 1993 (5 pages)
13 January 1993Memorandum and Articles of Association (15 pages)
13 January 1993Memorandum and Articles of Association (15 pages)
21 April 1992 (5 pages)
21 April 1992 (5 pages)
1 November 1989Incorporation (15 pages)
1 November 1989Incorporation (15 pages)