Club Xtra Limited

Company Name	Club Xtra Limited
Company Status	Dissolved
Company Number	05814743
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Chetankumar Jayantilal Patel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Howe Tayles Hill Drive Epsom Surrey KT17 1NL

Secretary Name	Mrs Nimishaben Chetan Patel
Nationality	British
Status	Closed
Appointed	18 September 2008(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 16 October 2018)
Role	Company Director
Correspondence Address	Holly Howe Tayles Hill Drive Epsom Surrey KT17 1NL

Director Name	Mr John Anderson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	416 Green Lane Ilford Essex IG3 9JX

Secretary Name	Ann Anderson
Nationality	British
Status	Resigned
Appointed	24 May 2006(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	416 Green Lane Ilford Essex IG3 9JX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	holidaychecker.co.uk

Location

Registered Address	334-336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £2	Holiday Checker LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

24 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Secretary's details changed for Mrs Nimisha Patel on 14 May 2014 (1 page)
22 May 2015	Director's details changed for Mr Chetankumar Jayantilal Patel on 14 May 2014 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
6 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
21 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
21 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 October 2009	Annual return made up to 12 May 2009 with a full list of shareholders (3 pages)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
2 December 2008	Secretary appointed nimisha patel (1 page)
1 December 2008	Director appointed chetankumar jayantilal patel (1 page)
1 December 2008	Return made up to 12/05/08; full list of members (3 pages)
24 October 2008	Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 516 high road ilford essex IG3 8EG united kingdom (1 page)
18 September 2008	Appointment terminated secretary ann anderson (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 416 green lane ilford IG1 9JX (1 page)
18 September 2008	Appointment terminated director john anderson (1 page)
20 July 2007	Return made up to 12/05/07; full list of members (2 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	New secretary appointed (3 pages)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
12 May 2006	Incorporation (16 pages)

Club Xtra Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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