This company is commonly known as The Destination Lounge Limited. The company was founded 17 years ago and was given the registration number 05890777. The firm's registered office is in ILFRACOMBE. You can find them at 3 Church Street, , Ilfracombe, Devon. This company's SIC code is 79110 - Travel agency activities.
Name | : | THE DESTINATION LOUNGE LIMITED |
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Company Number | : | 05890777 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 2006 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Church Street, Ilfracombe, Devon, United Kingdom, EX34 8HA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Church Street, Ilfracombe, United Kingdom, EX34 8HA | Director | 01 January 2018 | Active |
77, Westacott Meadow, Barnstaple, EX32 8QX | Secretary | 28 July 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 July 2006 | Active |
3, Church Street, Ilfracombe, United Kingdom, EX34 8HA | Director | 01 January 2018 | Active |
77 Westacott Meadow, Barnstaple, EX32 8QX | Director | 28 July 2006 | Active |
77, Westacott Meadow, Barnstaple, EX32 8QX | Director | 28 July 2006 | Active |
18, Moor Lane, Croyde, Braunton, England, EX33 1NN | Director | 24 July 2017 | Active |
Mr Jake Goodenough | ||
Notified on | : | 01 January 2018 |
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Status | : | Active |
Date of birth | : | August 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3, Church Street, Ilfracombe, United Kingdom, EX34 8HA |
Nature of control | : |
|
Mr Ian Mark Goodenough | ||
Notified on | : | 01 January 2018 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3, Church Street, Ilfracombe, United Kingdom, EX34 8HA |
Nature of control | : |
|
Mr Jake Goodenough | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Date of birth | : | August 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Willow Tree House, Torrs Park, Ilfracombe, United Kingdom, EX34 8AY |
Nature of control | : |
|
Mr Ian Mark Goodenough | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Willow Tree House, Torrs Park, Ilfracombe, United Kingdom, EX34 8AY |
Nature of control | : |
|
Big Blue Marble Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3, Church Street, Ilfracombe, United Kingdom, EX34 8HA |
Nature of control | : |
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Date | Category | Description | |
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2022-12-27 | Gazette | Gazette dissolved compulsory. | Download |
2022-09-13 | Gazette | Gazette notice compulsory. | Download |
2021-09-06 | Resolution | Resolution. | Download |
2021-08-16 | Officers | Termination director company with name termination date. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-10 | Resolution | Resolution. | Download |
2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Address | Change sail address company with old address new address. | Download |
2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-22 | Officers | Change person director company with change date. | Download |
2019-06-22 | Officers | Change person director company with change date. | Download |
2019-06-22 | Address | Change registered office address company with date old address new address. | Download |
2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-21 | Accounts | Change account reference date company previous extended. | Download |
2018-02-15 | Officers | Termination director company with name termination date. | Download |
2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-08 | Officers | Appoint person director company with name date. | Download |
2018-01-08 | Officers | Appoint person director company with name date. | Download |
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