Dissolved
Dissolved 2014-07-01
Company Information for EXHILARATION INCENTIVE MANAGEMENT LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
03464125
Private Limited Company
Dissolved Dissolved 2014-07-01 |
Company Name | ||
---|---|---|
EXHILARATION INCENTIVE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 03464125 | |
---|---|---|
Date formed | 1997-11-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-07-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 21:49:52 |
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Officer | Role | Date Appointed |
---|---|---|
BHAVNA MAHADEV LAKHANI |
||
JAMES EDWARD DONALDSON |
||
CATHERINE MARGARET NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DIXON LINDSAY |
Company Secretary | ||
IAIN DIXON LINDSAY |
Director | ||
EDMUND JOHN KAMM |
Director | ||
IAN MCCAIG |
Director | ||
PAUL RICHARD SCOTT SHAW |
Director | ||
MARTHA ROBERTS ROSS |
Director | ||
LOPO LINDLEY CHAMPALIMAUD |
Director | ||
DAMON PRICE TASSONE |
Director | ||
MARK ANTHONY JONES |
Director | ||
BRENT SHAWZIN HOBERMAN |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
DAVID HOWELL |
Director | ||
NICOLA HOMER |
Director | ||
TIM HOMER |
Director | ||
TIM HOMER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED | Director | 2011-08-22 | CURRENT | 1991-08-22 | Dissolved 2013-08-20 | |
TEL HOLDCO LIMITED | Director | 2010-11-26 | CURRENT | 1999-06-28 | Dissolved 2013-08-20 | |
ALL-HOTELS LIMITED | Director | 2008-10-31 | CURRENT | 1991-11-22 | Dissolved 2014-07-01 | |
LASTMINUTE.COM UK HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 1994-09-29 | Dissolved 2013-09-03 | |
TRAVELSTORE.COM LIMITED | Director | 2012-10-26 | CURRENT | 1980-12-03 | Dissolved 2014-07-01 | |
INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED | Director | 2012-10-26 | CURRENT | 1991-08-22 | Dissolved 2013-08-20 | |
OXFORD TECHNOLOGY SOLUTIONS LIMITED | Director | 2012-10-26 | CURRENT | 1998-08-05 | Dissolved 2013-09-03 | |
GEMSTONE TRAVEL LIMITED | Director | 2012-10-26 | CURRENT | 1992-12-23 | Dissolved 2013-08-20 | |
310 TRINITY ROAD LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 77 HATTON GARDEN LONDON EC1N 8JS UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 04/12/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON | |
AP03 | SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | |
AR01 | 12/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 31/03/2009 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SCOTT SHAW / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 06/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES EDWARD DONALDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR LOPO CHAMPALIMAUD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: VIMY COURT VIMY ROAD LEIGHTON BUZZARD LU7 1FG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXHILARATION INCENTIVE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |