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EDESTINATIONCLUB LIMITED

Learn more about EDESTINATIONCLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 FOREST HOUSES, COOKWORTHY MOOR, HALWILL, DEVON, EX21 5UU

EDESTINATIONCLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01991071
Company status: Active
country of origin: United Kingdom
incorporation date: 1986.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Previous names:

Company EDESTINATIONCLUB LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01991071, established in United Kingdom on the 19. February 1986. The company is now active. The company has been in business for 31 years and 1 month. This company used to be called CLUB MYKONOS LIMITED, APOLLON LIMITED, CLUB MYKONOS LIMITED. The company is based on 21 FOREST HOUSES, COOKWORTHY MOOR, HALWILL, DEVON, EX21 5UU. Business of the company EDESTINATIONCLUB LIMITED by SIC and NACE code is "55209 - Other holiday and other collective accommodation". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES" from the 2016.09.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.08.31. We do not have any information about the company EDESTINATIONCLUB LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2017.03.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.09.14
overdue: NO
last made update: 2016.08.31
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.05
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.05
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31/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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31/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.16
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COMPANY NAME CHANGED CLUB MYKONOS LIMITED, CERTIFICATE ISSUED ON 14/07/14
Form type: CERTNM
Date: 2014.07.14
Child documents:
Document type: ANNOTATION
Date: 2014.07.14
Form type: RES15
Document description: CHANGE OF NAME 10/07/2014
Document type: ANNOTATION
Date: 2014.07.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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31/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA SITTA / 25/01/2013
Form type: CH01
Date: 2013.09.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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31/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / GEORGIA SITTA / 28/09/2012
Form type: CH03
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA SITTA / 28/09/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MANUEL MACROPULOS / 28/09/2012
Form type: CH01
Date: 2012.10.01
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REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, 28 BEACON HILL, LONDON, N7 9LY
Form type: AD01
Date: 2011.12.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.26
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31/08/11
Form type: AR01
Date: 2011.09.26
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.25
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31/08/10
Form type: AR01
Date: 2010.10.25
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31/08/09
Form type: AR01
Date: 2010.01.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.11
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ANNUAL RETURN MADE UP TO 31/08/08
Form type: 363s
Date: 2008.12.02
£2.95
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COMPANY NAME CHANGED APOLLON LIMITED, CERTIFICATE ISSUED ON 01/12/08
Form type: CERTNM
Date: 2008.11.29
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.11.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.28
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ANNUAL RETURN MADE UP TO 31/08/07
Form type: 363s
Date: 2008.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.28
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ANNUAL RETURN MADE UP TO 31/08/06
Form type: 363s
Date: 2006.11.07
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COMPANY NAME CHANGED, CLUB MYKONOS LIMITED, CERTIFICATE ISSUED ON 08/06/06
Form type: CERTNM
Date: 2006.06.08
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ANNUAL RETURN MADE UP TO 31/08/05
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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ANNUAL RETURN MADE UP TO 31/08/04
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
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ANNUAL RETURN MADE UP TO 31/08/03
Form type: 363s
Date: 2004.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, 54 CRESSINGHAM ROAD, READING, BERKSHIRE, RG2 7JR
Form type: 287
Date: 2003.03.11
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ANNUAL RETURN MADE UP TO 31/08/02
Form type: 363s
Date: 2003.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.04.09
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ANNUAL RETURN MADE UP TO 31/08/01
Form type: 363s
Date: 2001.12.20
£2.95
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ANNUAL RETURN MADE UP TO 31/08/00
Form type: 363s
Date: 2000.09.26
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ANNUAL RETURN MADE UP TO 31/08/99
Form type: 363s
Date: 1999.09.28
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.06
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
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ANNUAL RETURN MADE UP TO 31/08/98
Form type: 363a
Date: 1999.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, 20 ABCHURCH LANE, LONDON EC4N 7AD
Form type: 287
Date: 1999.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.25
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.01.07

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Company directors and board members:

GEORGIA SITTA (current)
Secretary, 1998.12.19
12 SOULIOU STREET AG PARASKEVI , ATTIKI
15343
GREECE
GEORGE MANUEL MACROPULOS (current)
Director, ECONOMIST, 1994.01.02
6525 COLLINS AVE , MIAMI BEACH
FL 33141
USA
GEORGIA SITTA (current)
Director, CONSULTANT, 2003.01.25
12 SOULIOU STREET AG PARASKEVI , ATTIKI
15343
GREECE
EUGENE CHRISTOPHER LANTRY (resigned)
Secretary, 1992.08.31 - 1994.01.02
2 MARINE GARDENS , RAMSEY
IM8 1EN, ISLE OF MAN
SCARLETT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1994.01.02 - 1997.11.07
BISON COURT PO BOX 3460 , ROAD TOWN
FOREIGN, TORTOLA
BRITISH VIRGIN ISLANDS
VANNIN TRUST COMPANY LIMITED (resigned)
Secretary, 1997.11.07 - 1998.12.19
OMAR HODGE BUILDING WICKHAMS CAY 1 , PO BOX 362 ROADTOWN
FOREIGN, TORTOLA
BRITISH VIRGIN ISLANDS
DAVID ARTHUR DORAN (resigned)
Director, ACCOUNTANT, 1993.08.31 - 1994.01.02
SALAMAUA 36 MOUNTIAN VIEW , BALLAUGH
ISLEMAN, ISLE OF MAN
EUGENE CHRISTOPHER LANTRY (resigned)
Director, MANAGING DIRECTOR, 1993.08.31 - 1994.01.02
2 MARINE GARDENS , RAMSEY
IM8 1EN, ISLE OF MAN
KIMON MANUEL MACROPULOS (resigned)
Director, CHEMICAL ENGINEERING, 1994.01.02 - 2003.02.21
14 NAIADON STREET , 17561 PALCO FALIRO
ATHENS
GREECE
FRANCIS HENRY PERRY (resigned)
Director, MANAGER, 1992.08.31 - 1993.08.31
5 CHURCH VIEW BRADDAN HILLS , BRADDAN
IM4 4TF, ISLE OF MAN
BERNARD MICHAEL SHIMMIN (resigned)
Director, ACCOUNTANT, 1992.08.31 - 1993.08.31
THE OLD MILL , LOWER FOXDALE
IM4 3AZ
ISLE OF MAN
Date 2012.12.31 2011.12.31
Shareholder Funds £ 970 - 99.78 % £ 432,299
Profit Loss Account Reserve £ 970 - 99.78 % £ 432,299
Net Assets Liabilities Including Pension Asset Liability £ 970 - 99.78 % £ 432,299
Total Assets Less Current Liabilities £ 970 - 98.04 % £ 49,570
Net Current Assets Liabilities £ 970 - 98.04 % £ 49,570
Creditors Due Within One Year £ 970 - 98.17 % £ 52,971
Current Assets £ 3,401
Debtors £ 2,593
Cash Bank In Hand £ 808
Creditors Due After One Year £ 382,729

Companies near to EDESTINATIONCLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EDESTINATIONCLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.03.17.