EXOTIC RETREATS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 1EE

Company number 04475503
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address KALAMI HOUSE, 113 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 1EE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXOTIC RETREATS LIMITED are www.exoticretreats.co.uk, and www.exotic-retreats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Exotic Retreats Limited is a Private Limited Company. The company registration number is 04475503. Exotic Retreats Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Exotic Retreats Limited is Kalami House 113 London Road Twickenham Middlesex Tw1 1ee. The company`s financial liabilities are £5.72k. It is £5.64k against last year. The cash in hand is £3.15k. It is £0.06k against last year. And the total assets are £5.52k, which is £-4.1k against last year. BRIAN PAUL (SECRETARIES) LIMITED is a Secretary of the company. ARTITZONE, Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FAUGHNAN, Declan Thomas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


exotic retreats Key Finiance

LIABILITIES £5.72k
+6880%
CASH £3.15k
+1%
TOTAL ASSETS £5.52k
-43%
All Financial Figures

Current Directors

Secretary
BRIAN PAUL (SECRETARIES) LIMITED
Appointed Date: 02 July 2002
Director
ARTITZONE, Paul
Appointed Date: 02 July 2002
70 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Director
FAUGHNAN, Declan Thomas
Resigned: 30 June 2008
Appointed Date: 02 July 2002
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Kalami Development Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EXOTIC RETREATS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
16 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 30,000
29 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
11 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
11 Jul 2002
Registered office changed on 11/07/02 from: the studio, st nicholas close elstree herts WD6 3EW
02 Jul 2002
Incorporation

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