Company NameExotic World Cruises Limited
Company StatusDissolved
Company Number05028231
CategoryPrivate Limited Company
Incorporation Date28 January 2004(20 years, 2 months ago)
Dissolution Date6 March 2007 (17 years ago)
Previous NamesEast West Continental Ltd and East West Cruises Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCapt Eric Witham Casson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2004(5 days after company formation)
Appointment Duration3 years, 1 month (closed 06 March 2007)
RoleCaptain
Correspondence Address1 Denmark Rise
North Cave
Brough
East Yorkshire
HU15 2NB
Secretary NameCameron, Ferriby & Co. (Corporation)
StatusClosed
Appointed23 February 2005(1 year after company formation)
Appointment Duration2 years (closed 06 March 2007)
Correspondence AddressWykeland House
47 Queen Street
Hull
HU1 1UU
Secretary NameMr Malcolm Bruce Smith
NationalityBritish
StatusResigned
Appointed02 February 2004(5 days after company formation)
Appointment Duration11 months, 1 week (resigned 07 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Oriel Close
Scarborough
North Yorkshire
YO11 2TE
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed28 January 2004(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 2004(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered AddressHesslewood Hall
Ferriby Road
Hessle
East Yorkshire
HU13 0LH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006First Gazette notice for voluntary strike-off (1 page)
10 October 2006Application for striking-off (1 page)
9 May 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 March 2006Return made up to 28/01/06; full list of members (5 pages)
2 June 2005Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
3 May 2005Secretary resigned (1 page)
8 March 2005New secretary appointed (2 pages)
17 December 2004Registered office changed on 17/12/04 from: 7 pickering road 7 pickering road west ayton scarborough north yorkshire YO13 9JE (1 page)
22 November 2004Memorandum and Articles of Association (10 pages)
6 October 2004Company name changed east west cruises LIMITED\certificate issued on 06/10/04 (2 pages)
1 April 2004Memorandum and Articles of Association (9 pages)
19 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 2004Company name changed east west continental LTD\certificate issued on 15/03/04 (2 pages)
26 February 2004Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
16 February 2004Director resigned (1 page)
16 February 2004Secretary resigned (2 pages)
9 February 2004New director appointed (2 pages)
9 February 2004New secretary appointed (2 pages)
9 February 2004Registered office changed on 09/02/04 from: 11 church road great bookham surrey KT23 3PB (1 page)
28 January 2004Incorporation (13 pages)