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THE EXECUTIVE CLUB INTERNATIONAL LIMITED - Maxars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 01455887
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Maxars Llp Tower Bridge House
- St. Katharines Way
- London
- E1W 1DD Maxars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- EVANS, Christopher James
- HAMPTON, Mark Richard
- Company secretaries
- HAYWARD, Susan Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-22
- Dissolved on
- 2022-07-25
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Iapa (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LONDON EXECUTIVE CLUB LIMITED(THE)
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2021-07-28
- Last Date: 2020-07-14
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THE EXECUTIVE CLUB INTERNATIONAL LIMITED Company Description
- THE EXECUTIVE CLUB INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01455887. Its current trading status is "closed". It was registered 1979-10-22. It was previously called LONDON EXECUTIVE CLUB LIMITED(THE). It has declared SIC or NACE codes as "94990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-14.It can be contacted at Maxars Llp Tower Bridge House .
Get THE EXECUTIVE CLUB INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Executive Club International Limited - Maxars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-02-19) - SH19
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legacy (2021-02-19) - CAP-SS
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legacy (2021-02-19) - SH20
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resolution (2021-02-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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liquidation-voluntary-declaration-of-solvency (2021-05-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-05-12) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01
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change-sail-address-company-with-new-address (2021-05-17) - AD02
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change-sail-address-company-with-old-address-new-address (2021-05-18) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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accounts-with-accounts-type-small (2020-01-27) - AA
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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change-to-a-person-with-significant-control (2019-07-26) - PSC05
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confirmation-statement-with-updates (2019-07-17) - CS01
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accounts-with-accounts-type-small (2019-02-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-24) - CS01
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accounts-with-accounts-type-full (2018-02-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-27) - AA
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confirmation-statement-with-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-01-26) - AA
keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-11-05) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-02-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-05) - AA
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mortgage-satisfy-charge-full (2014-08-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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appoint-person-secretary-company-with-name (2014-06-12) - AP03
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termination-secretary-company-with-name (2014-06-12) - TM02
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move-registers-to-registered-office-company (2014-05-08) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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accounts-with-accounts-type-full (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-02-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-25) - CH01
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change-person-secretary-company-with-change-date (2011-08-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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resolution (2011-04-12) - RESOLUTIONS
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auditors-resignation-limited-company (2011-03-23) - AA03
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miscellaneous (2011-03-23) - MISC
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accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-23) - SH01
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accounts-with-accounts-type-full (2010-01-28) - AA
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resolution (2010-05-17) - RESOLUTIONS
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move-registers-to-sail-company (2010-07-26) - AD03
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change-sail-address-company (2010-07-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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legacy (2010-11-15) - MG02
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 353
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accounts-with-accounts-type-full (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-08-14) - 288a
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legacy (2007-07-16) - 363a
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legacy (2007-07-16) - 288c
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legacy (2007-05-14) - 288b
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accounts-with-accounts-type-full (2007-01-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-10) - AA
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legacy (2006-08-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-07-26) - 363s
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legacy (2005-01-26) - 244
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auditors-resignation-company (2005-08-08) - AUD
keyboard_arrow_right 2004
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legacy (2004-07-02) - 288c
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-full (2004-04-08) - AA
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legacy (2004-03-03) - 244
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legacy (2004-02-28) - 288b
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resolution (2004-02-17) - RESOLUTIONS
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auditors-resignation-company (2004-02-06) - AUD
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-03-17) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-full (2003-01-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 363s
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legacy (2002-06-17) - 395
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accounts-with-accounts-type-full (2002-02-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
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accounts-with-accounts-type-full (2001-01-17) - AA
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legacy (2001-08-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-11) - AA
-
legacy (2000-02-24) - 353
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legacy (2000-08-14) - 288b
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legacy (2000-07-27) - 363s
-
legacy (2000-08-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-20) - 363s
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resolution (1999-06-30) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-18) - AA
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legacy (1998-05-28) - 288a
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legacy (1998-07-24) - 363s
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accounts-with-accounts-type-full (1998-12-16) - AA
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legacy (1998-02-26) - 244
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legacy (1998-05-28) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-04) - AA
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legacy (1997-10-20) - 395
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legacy (1997-07-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363s
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accounts-with-accounts-type-full (1996-03-04) - AA
keyboard_arrow_right 1995
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legacy (1995-08-14) - 363x
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accounts-with-accounts-type-full (1995-03-02) - AA
keyboard_arrow_right 1994
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legacy (1994-11-14) - 288
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legacy (1994-08-08) - 363x
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accounts-with-accounts-type-full (1994-02-05) - AA
keyboard_arrow_right 1993
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legacy (1993-11-03) - 288
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legacy (1993-07-19) - 363x
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accounts-with-accounts-type-full (1993-02-11) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-25) - AA
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legacy (1992-11-30) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-01) - AA
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legacy (1991-08-21) - 288
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certificate-change-of-name-company (1991-09-02) - CERTNM
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legacy (1991-09-16) - 225(1)
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legacy (1991-12-02) - 363x
keyboard_arrow_right 1990
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legacy (1990-03-07) - 363
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legacy (1990-11-20) - 363
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legacy (1990-03-19) - 288
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legacy (1990-03-07) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-04) - AA
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legacy (1989-04-28) - AC05
keyboard_arrow_right 1988
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legacy (1988-08-25) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-30) - AA
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legacy (1987-11-30) - 363
keyboard_arrow_right 1986
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legacy (1986-05-28) - 288
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legacy (1986-11-14) - 363
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accounts-with-accounts-type-full (1986-02-17) - AA
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accounts-with-accounts-type-full (1986-11-14) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-10-22) - NEWINC