CHILLOUT365 LIMITED
DORKING CHILL OUT 365 LIMITED SAFFRON KESAR TRAVEL LTD

Hellopages » Surrey » Mole Valley » RH5 4BQ

Company number 04255016
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 25 DEEPDENE WOOD, DORKING, SURREY, RH5 4BQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Madhu Duggal as a secretary on 10 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHILLOUT365 LIMITED are www.chillout365.co.uk, and www.chillout365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Chillout365 Limited is a Private Limited Company. The company registration number is 04255016. Chillout365 Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Chillout365 Limited is 25 Deepdene Wood Dorking Surrey Rh5 4bq. . DUGGAL, Shanti is a Secretary of the company. DUGGAL, Arun is a Director of the company. DUGGAL, Madhu is a Director of the company. Secretary DUGGAL, Madhu has been resigned. Secretary PAVEY, Ruth Elizabeth has been resigned. Secretary SCHOLES, Mari has been resigned. Director DUGGAL, Shanti has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
DUGGAL, Shanti
Appointed Date: 04 August 2009
Director
DUGGAL, Arun
Appointed Date: 01 November 2007
44 years old
Director
DUGGAL, Madhu
Appointed Date: 19 July 2001
75 years old

Resigned Directors

Secretary
DUGGAL, Madhu
Resigned: 10 September 2016
Appointed Date: 05 December 2001
Secretary
PAVEY, Ruth Elizabeth
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Secretary
SCHOLES, Mari
Resigned: 05 December 2001
Appointed Date: 19 July 2001
Director
DUGGAL, Shanti
Resigned: 01 November 2007
Appointed Date: 19 July 2001
80 years old

Persons With Significant Control

Mrs Madhu Duggal
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CHILLOUT365 LIMITED Events

15 Sep 2016
Confirmation statement made on 12 August 2016 with updates
15 Sep 2016
Termination of appointment of Madhu Duggal as a secretary on 10 September 2016
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 460,000
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
02 Jan 2002
Accounting reference date extended from 31/07/02 to 31/12/02
02 Jan 2002
Secretary resigned
02 Jan 2002
Registered office changed on 02/01/02 from: cobwebs west hill, elstead godalming surrey GU8 6DQ
25 Jul 2001
Secretary resigned
19 Jul 2001
Incorporation

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