| Company Name | Exotic Tours Limited |
|---|---|
| Director | Raju Jacob George |
| Company Status | Active |
| Company Number | 04400807 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2002(22 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Dr Raju Jacob George |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Doctor Senior Manager |
| Country of Residence | England |
| Correspondence Address | Flat 7 40 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE |
| Secretary Name | Dr Raju Jacob George |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Doctor Senior Manager |
| Country of Residence | England |
| Correspondence Address | Flat 7 40 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE |
| Director Name | Dr Mary George |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 40 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 7, 40 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Raju Jacob George 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 24 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 16 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 29 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 30 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 12 February 2021 | Accounts for a dormant company made up to 28 February 2020 (6 pages) |
| 3 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 19 November 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
| 4 May 2018 | Confirmation statement made on 21 March 2018 with updates (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
| 27 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 29 February 2016 (8 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 29 February 2016 (8 pages) |
| 13 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 28 February 2012 (7 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 28 February 2012 (7 pages) |
| 17 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
| 26 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Dr Mary George on 1 November 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Dr Mary George on 1 November 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Dr Mary George on 1 November 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 24 April 2010 | Director's details changed for Doctor Raju Jacob George on 1 November 2009 (2 pages) |
| 24 April 2010 | Director's details changed for Doctor Raju Jacob George on 1 November 2009 (2 pages) |
| 24 April 2010 | Director's details changed for Doctor Raju Jacob George on 1 November 2009 (2 pages) |
| 21 March 2010 | Termination of appointment of Mary George as a director (1 page) |
| 21 March 2010 | Termination of appointment of Mary George as a director (1 page) |
| 20 December 2009 | Accounts for a dormant company made up to 28 February 2009 (8 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 28 February 2009 (8 pages) |
| 25 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 29 February 2008 (8 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 29 February 2008 (8 pages) |
| 23 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 1 August 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 27 June 2007 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 27 June 2007 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 18 August 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 10 June 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 10 June 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 May 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 July 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 22 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Incorporation (17 pages) |
| 21 March 2002 | Incorporation (17 pages) |