Company number 05758140
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 28A ROSSLYN HILL ROSSLYN HILL, HAMPSTEAD, LONDON, ENGLAND, NW3 1NH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-15
GBP 100
; Termination of appointment of Aslam Hussain as a secretary on 15 February 2016. The most likely internet sites of EXCLUSIVE TRAVEL SERVICES LTD are www.exclusivetravelservices.co.uk, and www.exclusive-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Exclusive Travel Services Ltd is a Private Limited Company.
The company registration number is 05758140. Exclusive Travel Services Ltd has been working since 27 March 2006.
The present status of the company is Active. The registered address of Exclusive Travel Services Ltd is 28a Rosslyn Hill Rosslyn Hill Hampstead London England Nw3 1nh. . HUSSAIN, Heena is a Director of the company. Secretary HUSSAIN, Aslam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUSSAIN, Aslam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HUSSAIN, Aslam
Resigned: 15 February 2016
Appointed Date: 28 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2006
Appointed Date: 27 March 2006
Director
HUSSAIN, Aslam
Resigned: 12 February 2016
Appointed Date: 04 January 2016
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2006
Appointed Date: 27 March 2006
EXCLUSIVE TRAVEL SERVICES LTD Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-15
18 Feb 2016
Termination of appointment of Aslam Hussain as a secretary on 15 February 2016
18 Feb 2016
Termination of appointment of Aslam Hussain as a director on 12 February 2016
04 Jan 2016
Appointment of Mr Aslam Hussain as a director on 4 January 2016
...
... and 22 more events
18 Apr 2006
New secretary appointed
18 Apr 2006
Ad 28/03/06--------- £ si 99@1=99 £ ic 1/100
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
27 Mar 2006
Incorporation