DESTINATION X LIMITED
EPSOM

Hellopages » Surrey » Reigate and Banstead » KT18 5QJ

Company number 03658423
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address HIGHVIEW HOUSE 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of DESTINATION X LIMITED are www.destinationx.co.uk, and www.destination-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Chessington North Rail Station is 4.6 miles; to East Croydon Rail Station is 7.8 miles; to Fulwell Rail Station is 9.8 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Destination X Limited is a Private Limited Company. The company registration number is 03658423. Destination X Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Destination X Limited is Highview House 1st Floor Tattenham Crescent Epsom Surrey Kt18 5qj. . FISHER, Ian Spencer is a Secretary of the company. FISHER, Ian Spencer is a Director of the company. STONE, Jonathan David is a Director of the company. Director LUCKHURST, Mark Edward has been resigned. Director LUCKHURST, Paul Kennedy has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
FISHER, Ian Spencer
Appointed Date: 29 October 1998
Director
FISHER, Ian Spencer
Appointed Date: 29 October 1998
60 years old
Director
STONE, Jonathan David
Appointed Date: 29 October 1998
62 years old

Resigned Directors

Director
LUCKHURST, Mark Edward
Resigned: 04 August 1999
Appointed Date: 29 October 1998
64 years old
Director
LUCKHURST, Paul Kennedy
Resigned: 04 August 1999
Appointed Date: 29 October 1998
58 years old

Persons With Significant Control

Mr Ian Spencer Fisher
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Stone
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESTINATION X LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015
...
... and 41 more events
15 Dec 1999
Director resigned
28 Sep 1999
Ad 29/07/99--------- £ si 98@1=98 £ ic 2/100
28 Sep 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Sep 1999
Accounting reference date extended from 31/10/99 to 31/12/99
29 Oct 1998
Incorporation

DESTINATION X LIMITED Charges

16 May 2000
Fixed and floating charge
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Maddox Bibby Factors Limited
Description: Fixed equitable charge any present or future debt the…

Similar Companies

DESTINATION WEDDINGS LTD DESTINATION WORCESTERSHIRE LTD DESTINATION YORKSHIRE LIMITED DESTINATION YOUTH LIMITED DESTINATIONDRIVE CHAUFFEUR SERVICES LIMITED DESTINATIONS (LONDON) LTD DESTINATIONS (NORWICH) LIMITED