Esprit Vacations Limited

Company Name	Esprit Vacations Limited
Company Status	Dissolved
Company Number	04135551
Category	Private Limited Company
Incorporation Date	4 January 2001(23 years, 3 months ago)
Dissolution Date	5 December 2014 (9 years, 4 months ago)
Previous Name	Freshname No.290 Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Andy Appleton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2002(1 year, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 05 December 2014)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Meadow View The Hydons Hydestile Surrey GU8 4DD

Director Name	Mr Markus Glesti
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 May 2010(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 December 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Andrew Dominic Stewart
Status	Closed
Appointed	16 April 2012(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 December 2014)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Thomas Stirnimann
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 November 2012(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 December 2014)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Peter Raymond Dyer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Role	Tour Operator
Country of Residence	England
Correspondence Address	Sopers Barn Fernhurst Haslemere Surrey GU27 3DY

Director Name	Derek McKenzie Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Role	Tour Operator
Correspondence Address	13 Knoll Road Fleet Hampshire GU51 4PR

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	Derek McKenzie Jones
Nationality	British
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Role	Tour Operator
Correspondence Address	High Pines Farnham Road, Holt Pound Farnham Hampshire GU10 4LA

Director Name	Hans Ulrich Lerch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 May 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mountain House Station Road Godalming Surrey GU7 1EX

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2k at £1	Esprit Holidays LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,865,687
Gross Profit	£3,919,345
Net Worth	£58,213
Current Liabilities	£6,851

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

5 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 September 2014	Return of final meeting in a members' voluntary winding up (4 pages)
18 August 2014	Liquidators statement of receipts and payments to 8 August 2014 (6 pages)
18 August 2014	Liquidators statement of receipts and payments to 8 August 2014 (6 pages)
18 August 2014	Liquidators' statement of receipts and payments to 8 August 2014 (6 pages)
27 August 2013	Declaration of solvency (4 pages)
27 August 2013	Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 (2 pages)
27 August 2013	Appointment of a voluntary liquidator (1 page)
20 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-08 GBP 2,000 (4 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-01-08 GBP 2,000 (4 pages)
4 January 2013	Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 (2 pages)
4 January 2013	Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 (1 page)
4 January 2013	Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 (2 pages)
4 January 2013	Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 (1 page)
21 June 2012	Full accounts made up to 31 October 2011 (13 pages)
20 June 2012	Resignation of an auditor (2 pages)
19 June 2012	Auditor's resignation (2 pages)
3 May 2012	Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012 (1 page)
26 April 2012	Appointment of Mr Andrew Dominic Stewart as a secretary on 16 April 2012 (1 page)
25 April 2012	Termination of appointment of Peter Raymond Dyer as a director on 16 April 2012 (1 page)
25 April 2012	Termination of appointment of Derek Mckenzie Jones as a secretary on 16 April 2012 (1 page)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
4 July 2011	Full accounts made up to 31 October 2010 (13 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
2 June 2010	Current accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
28 May 2010	Resolutions RES13 ‐ Sale of issued share capital 10/05/2010 (2 pages)
28 May 2010	Appointment of Hans Ulrich Lerch as a director (3 pages)
28 May 2010	Appointment of Markus Glesti as a director (3 pages)
13 May 2010	Auditor's resignation (1 page)
19 January 2010	Full accounts made up to 30 April 2009 (11 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
26 February 2009	Full accounts made up to 30 April 2008 (11 pages)
5 January 2009	Return made up to 04/01/09; full list of members (3 pages)
25 February 2008	Full accounts made up to 30 April 2007 (12 pages)
10 January 2008	Return made up to 04/01/08; full list of members (2 pages)
10 January 2008	Secretary's particulars changed (1 page)
3 March 2007	Full accounts made up to 30 April 2006 (11 pages)
16 February 2007	Return made up to 04/01/07; full list of members (7 pages)
12 October 2006	Notice of resolution removing auditor (1 page)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 July 2006	Director resigned (1 page)
4 July 2006	Declaration of assistance for shares acquisition (9 pages)
4 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 January 2006	Return made up to 04/01/06; full list of members (7 pages)
22 July 2005	Full accounts made up to 30 April 2005 (10 pages)
17 January 2005	Return made up to 04/01/05; full list of members (7 pages)
6 September 2004	Full accounts made up to 30 April 2004 (10 pages)
14 January 2004	Return made up to 04/01/04; full list of members (7 pages)
11 September 2003	Full accounts made up to 30 April 2003 (10 pages)
10 January 2003	Return made up to 04/01/03; full list of members (7 pages)
8 October 2002	New director appointed (2 pages)
1 August 2002	Full accounts made up to 30 April 2002 (9 pages)
26 January 2002	Return made up to 04/01/02; full list of members (6 pages)
20 September 2001	Ad 31/08/01--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
17 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2001	Memorandum and Articles of Association (14 pages)
15 August 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
16 June 2001	Registered office changed on 16/06/01 from: oaklands reading road north fleet hampshire GU51 8AB (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: 42-46 high street esher surrey KT10 9QY (1 page)
23 February 2001	Company name changed freshname no.290 LIMITED\certificate issued on 23/02/01 (2 pages)
4 January 2001	Incorporation (19 pages)

Esprit Vacations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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