THE DESTINATION LOUNGE LIMITED

Hellopages » Devon » North Devon » EX32 8QX
Company number 05890777
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 77 WESTACOTT MEADOW, BARNSTAPLE, EX32 8QX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
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 30 September 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE DESTINATION LOUNGE LIMITED are www.thedestinationlounge.co.uk, and www.the-destination-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Chapelton (Devon) Rail Station is 4 miles; to Umberleigh Rail Station is 5.6 miles; to Portsmouth Arms Rail Station is 8.6 miles; to Kings Nympton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Destination Lounge Limited is a Private Limited Company. The company registration number is 05890777. The Destination Lounge Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of The Destination Lounge Limited is 77 Westacott Meadow Barnstaple Ex32 8qx. The company`s financial liabilities are £0.9k. It is £0.24k against last year. . GOODENOUGH, Jake is a Secretary of the company. GOODENOUGH, Ian Mark is a Director of the company. GOODENOUGH, Jake is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


the destination lounge Key Finiance

LIABILITIES £0.9k
+36%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODENOUGH, Jake
Appointed Date: 28 July 2006
Director
GOODENOUGH, Ian Mark
Appointed Date: 28 July 2006
53 years old
Director
GOODENOUGH, Jake
Appointed Date: 28 July 2006
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Ian Mark Goodenough
Notified on: 28 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jake Goodenough
Notified on: 28 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DESTINATION LOUNGE LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
19 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
11 Aug 2006
Accounting reference date extended from 31/07/07 to 31/10/07
11 Aug 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006
Ad 31/07/06--------- £ si 100@1=100 £ ic 1/101
31 Jul 2006
Secretary resigned
28 Jul 2006
Incorporation

THE DESTINATION LOUNGE LIMITED Charges

29 September 2006
Rent deposit deed
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Paul Crockett and Teresa Mary Crockett
Description: The sum of £3,950 held in a deposit or other similar…

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