EXCLUSIVE TRAVEL NETWORK LIMITED

Hellopages » Greater London » Islington » EC1A 4JQ

Company number 03876363
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mrs Dorothee Lacroix on 21 March 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EXCLUSIVE TRAVEL NETWORK LIMITED are www.exclusivetravelnetwork.co.uk, and www.exclusive-travel-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Travel Network Limited is a Private Limited Company. The company registration number is 03876363. Exclusive Travel Network Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Exclusive Travel Network Limited is 126 Aldersgate Street London Ec1a 4jq. . LACROIX, Dorothee is a Director of the company. Secretary CHAPLIN, Linda Ann has been resigned. Secretary MCAVILLEY, John Sidney Victor has been resigned. Secretary CBC COMPANY SECRETARY LTD has been resigned. Secretary CHAPLIN BENEDICTE & COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE LOUVOIS, Joyce has been resigned. Director FROMAGEAU, Bernard has been resigned. Director GIANELLO, Eduardo Ernesfo has been resigned. Director MULLER, Georges Henry has been resigned. Director PALLING, Studley Bruce has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
LACROIX, Dorothee
Appointed Date: 31 March 2014
46 years old

Resigned Directors

Secretary
CHAPLIN, Linda Ann
Resigned: 03 March 2004
Appointed Date: 12 November 2003
Secretary
MCAVILLEY, John Sidney Victor
Resigned: 06 November 2003
Appointed Date: 12 November 1999
Secretary
CBC COMPANY SECRETARY LTD
Resigned: 31 March 2014
Appointed Date: 27 January 2012
Secretary
CHAPLIN BENEDICTE & COMPANY LIMITED
Resigned: 27 January 2012
Appointed Date: 03 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Director
DE LOUVOIS, Joyce
Resigned: 03 December 1999
Appointed Date: 12 November 1999
83 years old
Director
FROMAGEAU, Bernard
Resigned: 31 March 2013
Appointed Date: 03 December 1999
82 years old
Director
GIANELLO, Eduardo Ernesfo
Resigned: 01 January 2002
Appointed Date: 03 December 1999
75 years old
Director
MULLER, Georges Henry
Resigned: 01 January 2002
Appointed Date: 03 December 1999
74 years old
Director
PALLING, Studley Bruce
Resigned: 01 January 2002
Appointed Date: 03 December 1999
76 years old

EXCLUSIVE TRAVEL NETWORK LIMITED Events

21 Mar 2017
Director's details changed for Mrs Dorothee Lacroix on 21 March 2017
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 63 more events
17 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1999
Secretary resigned
12 Nov 1999
Incorporation

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