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Summary

Contact details

Officers18

Events1

Documents82

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

DIAL AN EXCHANGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 2002 (22 years ago)

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Summary

NameDIAL AN EXCHANGE LIMITED
Historical names
  • POINTTRAVEL CO. LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04413502
Incorporation Date10 Apr 2002 (22 years ago) / 435 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NORTHANTS, KETTERING, HAYLOCK HOUSE, KETTERING PARKWAY, NN15 6EY

Officers

individual

IndividualUnited Kingdom

Wyndham Holdings

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nesta, Marius Ion

Director


Appointed on10 Apr 2002

Resigned on10 May 2006

individual

IndividualUnited Kingdom

Ailles, Ian Simon

Director


Appointed on12 Sep 2008

Resigned on17 Dec 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Bankes, Henry Francis John

Secretary


Appointed on10 May 2006

Resigned on21 Aug 2009

individual

IndividualUnited Kingdom

Nasta, Marius Ion

Secretary


Appointed on10 Apr 2002

Resigned on10 May 2006

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Events

Old value

19 Feb 2020

Name changePOINTTRAVEL CO. LTD

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
07 Apr 2022Confirmation statement with no updatesCS01View
05 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016

Frequently asked questions

Where is DIAL AN EXCHANGE LIMITED's headquarters?

DIAL AN EXCHANGE LIMITED's headquarters is located at ENGLAND, NORTHANTS, KETTERING, HAYLOCK HOUSE, KETTERING PARKWAY, NN15 6EY

What is DIAL AN EXCHANGE LIMITED's industry?

DIAL AN EXCHANGE LIMITED is in the industry of Non-trading company

What year was DIAL AN EXCHANGE LIMITED started?

DIAL AN EXCHANGE LIMITED was started in 2002

Sources: Companies House