EXSUS TRAVEL (NEW YORK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7DF

Company number 05835819
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address 62-64 62-64 BAKER STREET, LONDON, W1U 7DF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of EXSUS TRAVEL (NEW YORK) LIMITED are www.exsustravelnewyork.co.uk, and www.exsus-travel-new-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Exsus Travel New York Limited is a Private Limited Company. The company registration number is 05835819. Exsus Travel New York Limited has been working since 02 June 2006. The present status of the company is Active. The registered address of Exsus Travel New York Limited is 62 64 62 64 Baker Street London W1u 7df. . REHMAN, Habib is a Secretary of the company. REHMAN, Habib is a Director of the company. ROONEY, Giles Anthony Simon is a Director of the company. Secretary TURNER, James Phillip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TURNER, James Phillip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
REHMAN, Habib
Appointed Date: 23 September 2008
Director
REHMAN, Habib
Appointed Date: 23 September 2008
57 years old
Director
ROONEY, Giles Anthony Simon
Appointed Date: 02 June 2006
58 years old

Resigned Directors

Secretary
TURNER, James Phillip
Resigned: 23 September 2008
Appointed Date: 02 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006
Director
TURNER, James Phillip
Resigned: 08 July 2008
Appointed Date: 02 June 2006
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006

EXSUS TRAVEL (NEW YORK) LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 May 2016
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
21 Jan 2016
Accounts for a dormant company made up to 31 May 2015
29 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
21 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 36 more events
10 Jul 2006
New secretary appointed
07 Jul 2006
Secretary resigned
07 Jul 2006
Director resigned
06 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
02 Jun 2006
Incorporation

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