THE EXECUTIVE CLUB INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
COMPANY NUMBER
01455887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
22/10/1979
(45 years and 2 months old)
WEBSITE
PRIORITYTRAVELLER.COM
CONFIRMATION STATEMENT MADE UP TO
14/07/2020
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
22/10/1979
03/09/1991
LONDON EXECUTIVE CLUB LIMITED(THE)
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAPA (HOLDINGS) LIMITED | Company is dissolved | View Report |
| THE EXECUTIVE CLUB INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Christopher James Evans (917369456) Appointed |
| 21/02/2024 | New Board Member Christopher James Evans (917369456) Appointed |
| 16/02/2024 | New Board Member Christopher James Evans (917369456) Appointed |
Credit Risk Overview
Want to learn more about THE EXECUTIVE CLUB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EXECUTIVE CLUB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EXECUTIVE CLUB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1955 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 12 Past: 57 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Christopher James Evans (917369456) Appointed |
| 21/02/2024 | New Board Member Christopher James Evans (917369456) Appointed |
| 16/02/2024 | New Board Member Christopher James Evans (917369456) Appointed |
| 04/12/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 09/10/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 05/06/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 05/06/2023 | New Board Member Christopher James Evans (917369456) Appointed |
| 17/05/2021 | Change in Reg. Office |
| 14/04/2021 | New Board Member Christopher James Evans (917369456) Appointed |
| 10/02/2021 | Colin Robert Evans (900375370) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 19/05/2020 | Susan Burns (903659714) has left the board |
| 17/04/2020 | Stephen John Pinches (907147108) has left the board |
| 31/01/2020 | New Accounts filed |
| 28/01/2020 | Mark Richard Hampton (918849670) has left the board |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646211) Appointed |
| 11/10/2019 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 16/06/2014 | Geoffrey Roland Lee (912010711) has left the board |
| 16/06/2014 | New Company Secretary Mark Richard Hampton (918849670) Appointed |
| 11/02/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 19/07/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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