This company is commonly known as Cox & Kings Destinations Management Services Limited. The company was founded 26 years ago and was given the registration number 03402832. The firm's registered office is in CARDIFF. You can find them at 03402832: Companies House Default Address, , Cardiff, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03402832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 July 1997 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 03402832: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Priory Road, London, NW6 4NN | Director | 29 March 2006 | Active |
| 11, Nowroji Mansions,, 31 Wodehouse Road, Colaba, Mumbai 400 001, India, | Director | 29 March 2006 | Active |
| 30, Millbank, London, England, SW1P 4EE | Director | 29 March 2006 | Active |
| 179 Marden Square, London, SE16 2JD | Secretary | 03 September 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Secretary | 20 May 2004 | Active |
| 6th Floor,, 30 Millbank,, London, SW1P 4EE | Secretary | 30 April 2015 | Active |
| 23 Providence Square, London, SE1 2EA | Secretary | 16 June 2005 | Active |
| 20, St John's Wood Terrace, St John's Wood, London, NW8 6JL | Secretary | 29 March 2006 | Active |
| App 43, 3 Mewton Place, London, E14 3TT | Secretary | 14 July 1997 | Active |
| 23 Providence Square, London, SE1 2EA | Director | 14 July 1997 | Active |
| App 43, 3 Mewton Place, London, E14 3TT | Director | 14 July 1997 | Active |
| Prometheon Enterprise Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 30 Millbank, London, United Kingdom, SW1P 4EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-05-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-16 | Address | Default companies house registered office address applied. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2015-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2013-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-08 | Officers | Change person director company with change date. | Download |
| 2012-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2012-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.