About

Registered Number: 03731667
Date of Incorporation: 12/03/1999 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/06/2015 (8 years and 10 months ago)
Registered Address: Alpha Business Centre, 7-11 Minerva Road, Park Royal, London, NW10 6HJ

 

Based in Park Royal, London, Exclusive Tours Ltd was founded on 12 March 1999, it has a status of "Dissolved". There are 2 directors listed for the organisation at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMIOT, Michele 01 April 2003 - 1
MALABARD, Francis Richard 12 March 1999 09 April 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 June 2015
GAZ1 - First notification of strike-off action in London Gazette 10 March 2015
DISS16(SOAS) - N/A 20 August 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AA - Annual Accounts 17 August 2013
DISS40 - Notice of striking-off action discontinued 10 August 2013
AR01 - Annual Return 08 August 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
DISS40 - Notice of striking-off action discontinued 01 December 2012
AR01 - Annual Return 30 November 2012
DISS16(SOAS) - N/A 23 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 07 April 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 19 May 2010
CH04 - Change of particulars for corporate secretary 19 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 14 April 2008
225 - Change of Accounting Reference Date 29 January 2008
363a - Annual Return 19 March 2007
AA - Annual Accounts 26 February 2007
AA - Annual Accounts 22 June 2006
363a - Annual Return 07 April 2006
287 - Change in situation or address of Registered Office 05 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 29 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
AA - Annual Accounts 01 July 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
363s - Annual Return 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 13 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
AA - Annual Accounts 19 December 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
363s - Annual Return 14 April 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 21 September 2000
288a - Notice of appointment of directors or secretaries 22 March 1999
288b - Notice of resignation of directors or secretaries 22 March 1999
287 - Change in situation or address of Registered Office 22 March 1999
NEWINC - New incorporation documents 12 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.