BEAUTIFUL DESTINATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 09004889
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 646,152 . The most likely internet sites of BEAUTIFUL DESTINATIONS LIMITED are www.beautifuldestinations.co.uk, and www.beautiful-destinations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beautiful Destinations Limited is a Private Limited Company. The company registration number is 09004889. Beautiful Destinations Limited has been working since 22 April 2014. The present status of the company is Active. The registered address of Beautiful Destinations Limited is 9th Floor 107 Cheapside London United Kingdom Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. EVANS, Nicholas Stephen is a Director of the company. GUY, Andrew Mark is a Director of the company. JAUNCEY, Jeremy Cunninghame is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 13 May 2016
Director
EVANS, Nicholas Stephen
Appointed Date: 22 April 2014
41 years old
Director
GUY, Andrew Mark
Appointed Date: 11 July 2014
57 years old
Director
JAUNCEY, Jeremy Cunninghame
Appointed Date: 11 July 2014
41 years old

BEAUTIFUL DESTINATIONS LIMITED Events

03 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 646,152
18 May 2016
Purchase of own shares.
16 May 2016
Registered office address changed from C/O Flat 1 1 Woods Place London SE1 3BS to 9th Floor 107 Cheapside London EC2V 6DN on 16 May 2016
...
... and 17 more events
07 Jan 2015
Appointment of Mr Jeremy Cunninghame Jauncey as a director on 11 July 2014
07 Jan 2015
Appointment of Mr Andrew Mark Guy as a director on 11 July 2014
11 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2014
Statement of capital following an allotment of shares on 11 July 2014
  • GBP 5.30769
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2015

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