ELEGANT DESTINATIONS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8JR

Company number 04682135
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 11 BELL BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP19 8JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELEGANT DESTINATIONS LIMITED are www.elegantdestinations.co.uk, and www.elegant-destinations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elegant Destinations Limited is a Private Limited Company. The company registration number is 04682135. Elegant Destinations Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Elegant Destinations Limited is 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire United Kingdom Hp19 8jr. The company`s financial liabilities are £45.23k. It is £-5.87k against last year. The cash in hand is £0.15k. It is £-2.37k against last year. And the total assets are £5.8k, which is £-32.28k against last year. CH BUSINESS SERVICES LIMITED is a Secretary of the company. GAUTHIER, Jasmine is a Director of the company. GAUTHIER, Joseph Paul Hans is a Director of the company. GAUTHIER, Julie Ann is a Director of the company. Secretary GAUTHIER, Joseph Paul Hans has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


elegant destinations Key Finiance

LIABILITIES £45.23k
-12%
CASH £0.15k
-94%
TOTAL ASSETS £5.8k
-85%
All Financial Figures

Current Directors

Secretary
CH BUSINESS SERVICES LIMITED
Appointed Date: 29 August 2004
Director
GAUTHIER, Jasmine
Appointed Date: 28 November 2013
34 years old
Director
GAUTHIER, Joseph Paul Hans
Appointed Date: 28 February 2003
87 years old
Director
GAUTHIER, Julie Ann
Appointed Date: 28 February 2003
64 years old

Resigned Directors

Secretary
GAUTHIER, Joseph Paul Hans
Resigned: 29 August 2004
Appointed Date: 28 February 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Joseph Paul Hans Gauthier
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Jasmine Gauthier
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Mrs Julie Ann Gauthier
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ELEGANT DESTINATIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
19 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 Mar 2015
Registered office address changed from 44 Riverside House 44 Wedgewood Street Aylesbury Buckinghamshire HP19 7HL to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 18 March 2015
...
... and 33 more events
13 Sep 2004
Accounting reference date shortened from 29/02/04 to 31/08/03
31 Mar 2004
Return made up to 28/02/04; full list of members
07 Mar 2003
Ad 28/02/03--------- £ si 400@1=400 £ ic 600/1000
28 Feb 2003
Secretary resigned
28 Feb 2003
Incorporation

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