DESTINOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
DESTINOLOGY LIMITED
COMPANY NUMBER
04293908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
26/09/2001
(23 years and 2 months old)
WEBSITE
www.destinology.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2001
29/03/2006
TRAVEL COUNSELLORS HOLIDAYS LIMITED
MIDDLESEX
HA6 1BL
Telephone: 01204269010
TPS: No
11 Ashworth Close
Lincoln
Lincolnshire
LN6 7HN
21 High Street
Stotfold
Hitchin
Hertfordshire
SG5 4LL
42a High Street
NORTHWOOD
HA6 1BL
55 St Marys Road
Sindlesham
Wokingham
Berkshire
RG41 5DA
9 Costa Wy
Pickering
North Yorkshire
YO18 8LY
Hall Lane Hercules Business Park
Farnworth
Bolton
Lancashire
BL6 4BL
Telephone: 269010
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 |
|---|---|---|
| BROOKLYN TRAVEL LIMITED | Active - Accounts Filed | View Report |
| DESTINOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DESTINOLOGY 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 DESTINOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESTINOLOGY 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 |
|---|---|---|---|---|
|
20/10/2020 - Present (4 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/10/2020 - Present (4 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
20/10/2020 - Present (4 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
26/09/2001 - 31/03/2004 (2 years and 6 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/09/2001 - Present (23 years and 2 months) 26/09/2001 - Present (23 years and 2 months) 26/09/2001 - Present (23 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZACHARY ASSET HOLDINGS LTD | N/A | N/A |
| BROOKLYN TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOKLYN TRAVEL LIMITED | Active - Accounts Filed | View Report |
| CANTERBURY TRAVEL (LONDON) LIMITED | Active - Accounts Filed | View Report |
| CONGRESS TEAM INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| DESTINOLOGY LIMITED | Active - Accounts Filed | View Report |
| STEWART TRAVEL LIMITED | Active - Accounts Filed | View Report |
| STEWART TRAVEL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| UNDERGROUND MINING SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNITED MINING SERVICES CONSTRUCTION LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Brian Cassidy (910925267) Appointed |
| 02/11/2020 | Deborah Louise Windle (919061486) has left the board |
| 02/11/2020 | Victoria Haynes (918241228) has left the board |
| 02/11/2020 | Stephen Adrian Jenkins (904973866) has left the board |
| 02/11/2020 | New Board Member Duncan Campbell Wilson (925235716) Appointed |
| 02/11/2020 | New Board Member Rick Green (914207925) Appointed |
| 30/10/2020 | Change in Reg. Office |
| 30/06/2020 | Peter Robin Shaw (906490936) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Stephen Adrian Jenkins (904973866) Appointed |
| 29/09/2018 | New Accounts filed |
| 21/08/2018 | Alan Charles Donald (919062247) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Peter Robin Shaw (906490936) Appointed |
| 13/02/2018 | New Board Member Peter Robin Shaw (906490936) Appointed |
| 18/01/2018 | Jeannette Linfoot (922356948) has left the board |
| 01/07/2017 | New Accounts filed |
| 24/05/2017 | Dominic James Speakman (907822476) has left the board |
| 21/05/2017 | New Annual Return filed |
| 02/02/2017 | Andrew Jonathan Peter Strong (906816945) has left the board |
| 02/02/2017 | New Board Member Jeannette Linfoot (922356948) Appointed |
| 14/10/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 19/05/2016 | Victoria Haynes (918026971) has left the board |
| 19/05/2016 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 18/05/2016 | New Company Secretary Victoria Haynes (918026971) Appointed |
| 18/05/2016 | Victoria Haynes (919046733) has left the board |
| 12/11/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 31/10/2014 | New Annual Return filed |
| 06/09/2014 | New Board Member Alan Charles Donald (919062247) Appointed |
| 06/09/2014 | New Board Member Deborah Louise Windle (919061486) Appointed |
| 02/09/2014 | Change in Reg. Office |
| 02/09/2014 | Annelouise Speakman (917617685) has left the board |
| 02/09/2014 | Susan Elizabeth Hingley (910026446) has left the board |
| 02/09/2014 | Simon Gent (915894009) has left the board |
| 02/09/2014 | Carole Booth (915877769) has left the board |
| 02/09/2014 | New Board Member Andrew Jonathan Peter Strong (906816945) Appointed |
| 02/09/2014 | New Company Secretary Victoria Haynes (919046733) Appointed |
| 11/02/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
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