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Exsus Travel (New York) Limited

Exsus Travel (New York) Limited is a dissolved company incorporated on 2 June 2006 with the registered office located in London, Greater London. Exsus Travel (New York) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 November 2017 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05835819
Private limited company
Age
19 years
Incorporated 2 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
62-64 62-64 Baker Street
London
W1U 7DF
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alumina Limited
Habib Rehman and are mutual people.
Active
Coronation Limited
Habib Rehman and Giles Anthony Simon Rooney are mutual people.
Active
Exsus Travel Limited
Habib Rehman and Giles Anthony Simon Rooney are mutual people.
Active
H & M Financial Services Limited
Habib Rehman is a mutual person.
Active
Verus Praedium Partners (VPP) Ltd
Habib Rehman is a mutual person.
Active
Excellere Solutions Limited
Habib Rehman is a mutual person.
Active
Linville Limited
Habib Rehman and Giles Anthony Simon Rooney are mutual people.
Dissolved
Cartmel Construction Ltd
Giles Anthony Simon Rooney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 22 Aug 2017
Application To Strike Off
8 Years Ago on 11 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 19 Jan 2017
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 21 Jan 2016
Confirmation Submitted
10 Years Ago on 29 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 21 Jan 2015
Registered Address Changed
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 5 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2017
Application to strike the company off the register
Submitted on 11 Aug 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 19 Jan 2017
Annual return made up to 2 June 2016 with full list of shareholders
Submitted on 8 Jun 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 21 Jan 2016
Annual return made up to 2 June 2015 with full list of shareholders
Submitted on 29 Jun 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 21 Jan 2015
Registered office address changed from 118-119 Fenchurch Street London EC3M 5BA to 62-64 62-64 Baker Street London W1U 7DF on 6 October 2014
Submitted on 6 Oct 2014
Annual return made up to 2 June 2014 with full list of shareholders
Submitted on 5 Jun 2014
Repayment History
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