Meeting Lane, Litlington
Royston
Hertfordshire
SG8 0QF
Director Name | Beverley Ann Ellis |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2009(10 years after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 11 May 2010) |
Role | Travel & Tourism |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Street Frensham Surrey GU10 3DZ |
Director Name | Stephen Philip Haley |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | The Garden House Southend Bradfield Reading Berkshire RG7 6ES |
Director Name | Michael Allen Rhode |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2003(3 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 January 2004) |
Role | Marketing Director |
Correspondence Address | 5 Chaucer Road Cambridge Cambridgeshire CB2 2EB |
Director Name | Beverley Ann Ellis |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 October 2009) |
Role | Travel & Tourism |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Street Frensham Surrey GU10 3DZ |
Director Name | Mr Peter Killain Tahany |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2009(10 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 16 December 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£581 |
Cash | £3,532 |
Current Liabilities | £18,987 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2010 | Application to strike the company off the register (3 pages) |
15 January 2010 | Application to strike the company off the register (3 pages) |
6 January 2010 | Termination of appointment of Peter Tahany as a director (1 page) |
6 January 2010 | Termination of appointment of Peter Tahany as a director (1 page) |
15 December 2009 | Appointment of Beverley Ann Ellis as a director (2 pages) |
15 December 2009 | Appointment of Beverley Ann Ellis as a director (2 pages) |
8 December 2009 | Termination of appointment of Beverley Ellis as a director (1 page) |
8 December 2009 | Termination of appointment of Beverley Ellis as a director (1 page) |
20 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Appointment of Mr Peter Killain Tahany as a director (2 pages) |
29 October 2009 | Appointment of Mr Peter Killain Tahany as a director (2 pages) |
13 August 2009 | Memorandum and Articles of Association (10 pages) |
13 August 2009 | Memorandum and Articles of Association (10 pages) |
12 August 2009 | Company name changed luxury destinations LIMITED\certificate issued on 12/08/09 (2 pages) |
12 August 2009 | Company name changed luxury destinations LIMITED\certificate issued on 12/08/09 (2 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 November 2008 | Return made up to 28/09/08; full list of members (3 pages) |
4 November 2008 | Return made up to 28/09/08; full list of members (3 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
10 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
9 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 October 2005 | Location of register of members (1 page) |
4 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
4 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
4 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | Location of register of members (1 page) |
4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 December 2004 | Registered office changed on 03/12/04 from: 3 the street frensham surrey GU10 3DZ (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: 3 the street frensham surrey GU10 3DZ (1 page) |
2 December 2004 | Return made up to 28/09/04; full list of members (6 pages) |
2 December 2004 | Return made up to 28/09/04; full list of members (6 pages) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
2 November 2004 | New director appointed (2 pages) |
2 November 2004 | New director appointed (2 pages) |
22 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
22 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
8 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
8 October 2003 | Return made up to 28/09/03; full list of members
|
26 June 2003 | Registered office changed on 26/06/03 from: the lodge hambledon house vann lane hambledon surrey GU8 4HW (1 page) |
26 June 2003 | Registered office changed on 26/06/03 from: the lodge hambledon house vann lane hambledon surrey GU8 4HW (1 page) |
11 April 2003 | New director appointed (2 pages) |
11 April 2003 | New director appointed (2 pages) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Director resigned (1 page) |
2 November 2002 | Return made up to 28/09/02; full list of members (6 pages) |
2 November 2002 | Return made up to 28/09/02; full list of members (6 pages) |
6 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
6 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
11 March 2002 | Ad 11/12/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
11 March 2002 | Ad 11/12/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
14 December 2001 | £ nc 1000/10000 11/12/01 (1 page) |
14 December 2001 | Resolutions
|
14 December 2001 | £ nc 1000/10000 11/12/01 (1 page) |
14 December 2001 | Resolutions
|
4 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
4 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
2 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
3 April 2001 | Registered office changed on 03/04/01 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
3 April 2001 | Registered office changed on 03/04/01 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
27 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
27 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
17 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
17 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Secretary resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New secretary appointed (2 pages) |
9 November 1999 | Secretary resigned (1 page) |
9 November 1999 | New secretary appointed (2 pages) |
28 September 1999 | Incorporation (14 pages) |