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COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED (03402832)

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Introduction

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COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED

COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED is an active company incorporated on with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED was registered 29 years ago.(SIC: 79909)

Status

active

Active since 29 years ago

Company No

03402832

LTD Company

Age

29 Years

Incorporated 14 July 1997

Size

N/A

Accounts

ARD: 31/3

Overdue

6 years overdue

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 9 January 2019 (7 years ago)
Period: 1 April 2017 - 31 March 2018(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2019
Period: 1 April 2018 - 31 March 2019

Confirmation Statement

Overdue

6 years overdue

Last Filed

Made up to 6 July 2019 (7 years ago)
Submitted on 8 July 2019 (7 years ago)

Next Due

Due by 17 August 2020
For period ending 6 July 2020

Previous Company Names

ETN SERVICES LIMITED
From: 10 July 2000To: 11 March 2011
EUROPEAN TRAVEL NETWORK (ETN) LIMITED
From: 14 July 1997To: 10 July 2000

Contact

Address

03402832: COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,

Previous Addresses

C/O Cox & Kings Travel Ltd 6Th Floor 30 Millbank London SW1P 4EE
From: 14 July 1997To: 28 July 2010

Timeline

4 key events • 1997 - 2017

Funding Officers Ownership
Company Founded
Jul 97
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

3 Active
8 Resigned

KERKAR, Peter Ajit Ajay

Active
Priory Road, LondonNW6 4NN
Born June 1963
Director
Appointed 29 Mar 2006

KERKAR, Urrshila Ajit

Active
11, Nowroji Mansions,, Mumbai 400 001
Born May 1958
Director
Appointed 29 Mar 2006

PATEL, Pesi Savak

Active
Millbank, LondonSW1P 4EE
Born March 1952
Director
Appointed 29 Mar 2006

BIERNACKA, Monika

Resigned
179 Marden Square, LondonSE16 2JD
Secretary
Appointed 03 Sept 2004
Resigned 16 Jun 2005

CULLEN, Dominique

Resigned
30 Millbank,, LondonSW1P 4EE
Secretary
Appointed 30 Apr 2015
Resigned 01 Aug 2016

DA CRUZ, Juliano

Resigned
23 Providence Square, LondonSE1 2EA
Secretary
Appointed 16 Jun 2005
Resigned 29 Mar 2006

MALIK, Khalid Mahmood

Resigned
St John's Wood Terrace, LondonNW8 6JL
Secretary
Appointed 29 Mar 2006
Resigned 30 Apr 2015

WEICHBRODT, Maren

Resigned
App 43, LondonE14 3TT
Secretary
Appointed 14 Jul 1997
Resigned 20 May 2004

CLEARMINE LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate secretary
Appointed 20 May 2004
Resigned 03 Sept 2004

KNUPFER, Martin

Resigned
23 Providence Square, LondonSE1 2EA
Born October 1972
Director
Appointed 14 Jul 1997
Resigned 14 Dec 2007

WEICHBRODT, Maren

Resigned
App 43, LondonE14 3TT
Born June 1970
Director
Appointed 14 Jul 1997
Resigned 20 May 2004

Persons with significant control

1

Prometheon Enterprise Limited

Active
30 Millbank, LondonSW1P 4EE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

103

Dissolved Compulsory Strike Off Suspended
5 May 2020
DISS16(SOAS)DISS16(SOAS)
Default Companies House Registered Office Address Applied
16 March 2020
RP05RP05
Gazette Notice Compulsory
3 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 June 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 August 2016
TM02Termination of Secretary
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Appoint Person Secretary Company With Name Date
15 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 July 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Legacy
16 March 2012
MG01MG01
Accounts With Accounts Type Small
30 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Change Person Director Company With Change Date
15 July 2011
CH01Change of Director Details
Certificate Change Of Name Company
11 March 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 March 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Small
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
28 July 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Legacy
15 September 2009
288cChange of Particulars
Legacy
15 September 2009
288cChange of Particulars
Legacy
15 September 2009
287Change of Registered Office
Accounts With Accounts Type Full
24 August 2009
AAAnnual Accounts
Legacy
21 August 2009
363aAnnual Return
Legacy
19 January 2009
288cChange of Particulars
Legacy
19 January 2009
288cChange of Particulars
Legacy
19 January 2009
288cChange of Particulars
Legacy
19 January 2009
288cChange of Particulars
Legacy
5 December 2008
288cChange of Particulars
Legacy
5 December 2008
288cChange of Particulars
Legacy
5 December 2008
288cChange of Particulars
Accounts With Accounts Type Small
11 September 2008
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Legacy
6 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 September 2007
AAAnnual Accounts
Legacy
6 July 2007
363aAnnual Return
Resolution
12 March 2007
RESOLUTIONSResolutions
Resolution
12 March 2007
RESOLUTIONSResolutions
Resolution
12 March 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Small
1 February 2007
AAAnnual Accounts
Legacy
14 July 2006
363aAnnual Return
Legacy
28 June 2006
225Change of Accounting Reference Date
Legacy
23 May 2006
403aParticulars of Charge Subject to s859A
Legacy
4 May 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
7 April 2006
288bResignation of Director or Secretary
Legacy
31 January 2006
288cChange of Particulars
Accounts With Accounts Type Small
21 November 2005
AAAnnual Accounts
Legacy
3 October 2005
363aAnnual Return
Legacy
3 October 2005
288cChange of Particulars
Legacy
11 July 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
288aAppointment of Director or Secretary
Legacy
17 May 2005
287Change of Registered Office
Legacy
11 March 2005
395Particulars of Mortgage or Charge
Legacy
3 March 2005
395Particulars of Mortgage or Charge
Legacy
22 December 2004
288cChange of Particulars
Accounts With Accounts Type Small
29 October 2004
AAAnnual Accounts
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288bResignation of Director or Secretary
Legacy
2 August 2004
363sAnnual Return (shuttle)
Resolution
9 October 2003
RESOLUTIONSResolutions
Resolution
9 October 2003
RESOLUTIONSResolutions
Resolution
9 October 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Small
1 August 2003
AAAnnual Accounts
Legacy
4 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 March 2003
AAAnnual Accounts
Legacy
2 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 2001
AAAnnual Accounts
Legacy
3 July 2001
363sAnnual Return (shuttle)
Resolution
23 February 2001
RESOLUTIONSResolutions
Legacy
23 November 2000
225Change of Accounting Reference Date
Legacy
12 July 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
7 July 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
14 February 2000
AAAnnual Accounts
Legacy
26 October 1999
288cChange of Particulars
Legacy
11 October 1999
288cChange of Particulars
Legacy
9 July 1999
363sAnnual Return (shuttle)
Legacy
14 May 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 April 1999
AAAnnual Accounts
Legacy
20 July 1998
363sAnnual Return (shuttle)
Incorporation Company
14 July 1997
NEWINCIncorporation