| Company Name | Exclusive Resorts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374093 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Directors
| Director Name | Mark Goldberg |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Computer Recruitment |
| Correspondence Address | 126 Barnfield Wood Road Beckenham Kent BR3 2SX |
| Director Name | Richard David Levy |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Travel Consultant |
| Correspondence Address | 13 Sutcliffe Close London NW11 6NT |
| Secretary Name | Richard David Levy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Travel Consultant |
| Correspondence Address | 13 Sutcliffe Close London NW11 6NT |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 1st Floor 27 Albemarle Street London W1X 3FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 19 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 1999 | Strike-off action suspended (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 28 albemarle street london W1X 3FA (1 page) |
| 18 June 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: suite 26 4-5 coleridge gardens london NW6 3QH (1 page) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Director resigned (1 page) |
| 28 May 1997 | Registered office changed on 28/05/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 28 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 21 May 1997 | Incorporation (17 pages) |