Company Information for

ESPRIT VACATIONS LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

04135551

Private Limited Company

Dissolved

About Esprit Vacations Ltd

ESPRIT VACATIONS LIMITED was founded on 2001-01-04 and had its registered office in London. The company was dissolved on the 2014-12-05 and is no longer trading or active.

Key Data

Company Name
ESPRIT VACATIONS LIMITED
Legal Registered Office
LONDON
EC4Y 8BB
Other companies in EC4Y
Previous Names
FRESHNAME NO.290 LIMITED
23/02/2001

Filing Information

Company Number04135551
Date formed2001-01-04
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-10-31
Date Dissolved2014-12-05
Type of accountsFULL
Last Datalog update:
2015-05-09 00:36:47
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-12-05

Officer Role Occupation Date Appointed Country
Andrew Dominic Stewart Company Secretary 2012-04-16
Andy Appleton Director TOUR OPERATOR 2002-09-26 UNITED KINGDOM
Markus Glesti Director DIRECTOR 2010-05-10 SWITZERLAND
Thomas Stirnimann Director CHAIRMAN 2012-11-01 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hans Ulrich Lerch Director 2010-05-10 2012-11-01
Derek Mckenzie Jones Company Secretary 2001-01-04 2012-04-16
Peter Raymond Dyer Director 2001-01-04 2012-04-16
Derek Mckenzie Jones Director 2001-01-04 2006-06-22
Douglas William Armour Nominated Secretary 2001-01-04 2001-01-04
David Anthony Venus Nominated Director 2001-01-04 2001-01-04

Related Directorships for Andy Appleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andy Appleton ENIGMA TRAVEL GROUP LIMITEDDirector 2006-06-19 CURRENT 2006-05-02 Dissolved 2018-04-06
Andy Appleton ENIGMA HOLIDAYS LIMITEDDirector 2002-09-26 CURRENT 2000-12-08 Dissolved 2018-04-06
Andy Appleton TOTAL HOLIDAYS LIMITEDDirector 2002-09-23 CURRENT 1982-11-18 Dissolved 2014-12-05
Andy Appleton TOTAL AVIATION LIMITEDDirector 2002-07-01 CURRENT 2002-06-02 Dissolved 2014-12-05
Andy Appleton ESPRIT HOLIDAYS LTDDirector 2002-07-01 CURRENT 1985-04-23 Dissolved 2018-04-06

Related Directorships for Markus Glesti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Markus Glesti TOTAL AVIATION LIMITEDDirector 2010-05-10 CURRENT 2002-06-02 Dissolved 2014-12-05
Markus Glesti TOTAL HOLIDAYS LIMITEDDirector 2010-05-10 CURRENT 1982-11-18 Dissolved 2014-12-05
Markus Glesti ESPRIT HOLIDAYS LTDDirector 2010-05-10 CURRENT 1985-04-23 Dissolved 2018-04-06
Markus Glesti ENIGMA HOLIDAYS LIMITEDDirector 2010-05-10 CURRENT 2000-12-08 Dissolved 2018-04-06
Markus Glesti ENIGMA TRAVEL GROUP LIMITEDDirector 2010-05-10 CURRENT 2006-05-02 Dissolved 2018-04-06
Markus Glesti WESTBURY TRAVEL LIMITEDDirector 2009-08-01 CURRENT 1992-12-04 Dissolved 2014-12-05
Markus Glesti FILOXENIA LIMITEDDirector 2009-08-01 CURRENT 1989-11-01 Dissolved 2014-12-05
Markus Glesti BLADON GROUP PLCDirector 2009-08-01 CURRENT 1988-11-17 Dissolved 2014-12-05
Markus Glesti HOTELPLAN (TRANSPORT) LTD.Director 2009-08-01 CURRENT 1994-07-18 Active
Markus Glesti INNTRAVEL LIMITEDDirector 2009-08-01 CURRENT 1992-03-30 Active
Markus Glesti ITINERARY LIMITEDDirector 2009-08-01 CURRENT 1988-11-14 Active
Markus Glesti HOTELPLAN (U.K. GROUP) LIMITEDDirector 2009-08-01 CURRENT 1947-10-26 Active
Markus Glesti HHD LIMITEDDirector 2009-08-01 CURRENT 1965-04-07 Active

Related Directorships for Thomas Stirnimann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Stirnimann TOTAL AVIATION LIMITEDDirector 2012-11-01 CURRENT 2002-06-02 Dissolved 2014-12-05
Thomas Stirnimann TOTAL HOLIDAYS LIMITEDDirector 2012-11-01 CURRENT 1982-11-18 Dissolved 2014-12-05
Thomas Stirnimann WESTBURY TRAVEL LIMITEDDirector 2012-11-01 CURRENT 1992-12-04 Dissolved 2014-12-05
Thomas Stirnimann FILOXENIA LIMITEDDirector 2012-11-01 CURRENT 1989-11-01 Dissolved 2014-12-05
Thomas Stirnimann BLADON GROUP PLCDirector 2012-11-01 CURRENT 1988-11-17 Dissolved 2014-12-05
Thomas Stirnimann HOTELPLAN (TRANSPORT) LTD.Director 2012-11-01 CURRENT 1994-07-18 Active
Thomas Stirnimann ESPRIT HOLIDAYS LTDDirector 2012-11-01 CURRENT 1985-04-23 Dissolved 2018-04-06
Thomas Stirnimann ENIGMA HOLIDAYS LIMITEDDirector 2012-11-01 CURRENT 2000-12-08 Dissolved 2018-04-06
Thomas Stirnimann ENIGMA TRAVEL GROUP LIMITEDDirector 2012-11-01 CURRENT 2006-05-02 Dissolved 2018-04-06
Thomas Stirnimann INNTRAVEL LIMITEDDirector 2012-11-01 CURRENT 1992-03-30 Active
Thomas Stirnimann ITINERARY LIMITEDDirector 2012-11-01 CURRENT 1988-11-14 Active
Thomas Stirnimann HOTELPLAN (U.K. GROUP) LIMITEDDirector 2012-11-01 CURRENT 1947-10-26 Active