EXCLUSIVE LIFESTYLE PASSPORT LIMITED
Overview
| Company Name | EXCLUSIVE LIFESTYLE PASSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06406781 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCLUSIVE LIFESTYLE PASSPORT LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
- Tour operator activities (79120) / Administrative and support service activities
Where is EXCLUSIVE LIFESTYLE PASSPORT LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCLUSIVE LIFESTYLE PASSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EXCLUSIVE LIFESTYLE PASSPORT LIMITED?
| Annual Return |
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What are the latest filings for EXCLUSIVE LIFESTYLE PASSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Director's details changed for Raymond John Bratt on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Raymond John Bratt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mapa Management & Administration Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Raymond John Bratt on Oct 14, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of EXCLUSIVE LIFESTYLE PASSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Secretary | 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom |
| 65915150003 | ||||||||||
| BRATT, Raymond John | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | England | British | Company Director | 6142810002 | ||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does EXCLUSIVE LIFESTYLE PASSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jan 11, 2010 Delivered On Jan 19, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re exclusive lifestyle passport limited. Business premium account. Account number 73104168. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0