CRUISE MILES LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 07564676
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of CRUISE MILES LIMITED are www.cruisemiles.co.uk, and www.cruise-miles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cruise Miles Limited is a Private Limited Company. The company registration number is 07564676. Cruise Miles Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Cruise Miles Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . CHILDS, Melvin Roy is a Secretary of the company. DICKINSON, Jeremy Roy is a Director of the company. Secretary BEADLES, Patricia has been resigned. Director BEADLES, Peter Michael Harvey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHILDS, Melvin Roy
Appointed Date: 16 April 2014
Director
DICKINSON, Jeremy Roy
Appointed Date: 26 March 2015
57 years old

Resigned Directors

Secretary
BEADLES, Patricia
Resigned: 15 April 2014
Appointed Date: 15 March 2011
Director
BEADLES, Peter Michael Harvey
Resigned: 26 March 2015
Appointed Date: 15 March 2011
82 years old

Persons With Significant Control

Mr Jeremy Roy Dickinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CRUISE MILES LIMITED Events

28 Apr 2017
Confirmation statement made on 15 March 2017 with updates
31 May 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Jun 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
...
... and 15 more events
25 May 2012
Annual return made up to 15 March 2012 with full list of shareholders
25 May 2012
Director's details changed for Mr Peter Michael Harvey Beadles on 16 March 2011
25 May 2012
Secretary's details changed for Mrs Patricia Beadles on 16 March 2011
25 May 2012
Registered office address changed from Lexden House London Road Lexden Colchester Essex CO3 4DB England on 25 May 2012
15 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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