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- DIAL AN EXCHANGE LIMITED
DIAL AN EXCHANGE LIMITED
Non-Trading
General Information
NAME
DIAL AN EXCHANGE LIMITED
COMPANY NUMBER
04413502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/2002
(22years old)
WEBSITE
http://rci.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2002
19/02/2020
POINTTRAVEL CO. LTD
Previous Names
10/04/2002 19/02/2020 POINTTRAVEL CO. LTD
NORTHANTS
NN15 6EY
Telephone: 03456086380
TPS: Yes
Kettering Parkway
Kettering Venture Park
KETTERING
NN15 6EY
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 |
---|---|---|
WYNDHAM HOLDINGS | Active - Accounts Filed | View Report |
DIAL AN EXCHANGE LIMITED | Non-Trading | View Report |
RCI EUROPE | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: Paul Joseph Mulcahy (926363933) has left the board |
Date: 28/09/2023 | Event: New Board Member William John Hall (926041610) Appointed |
Credit Risk Overview
Want to learn more about DIAL AN EXCHANGE 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 DIAL AN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAL AN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/2021 - Present (3 years and 2 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 3 |
View Report |
26/09/2023 - Present (6 months) Born in May 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
10/04/2002 - 10/05/2006 (4 years and 1 months) Born in May 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/04/2002 - Present (22years) Born in Feb 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
10/04/2002 - Present (22years) Born in May 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 172 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WYNDHAM DESTINATIONS INC | N/A | N/A |
HOTEL DYNAMICS INTERNATIONAL LTD | N/A | N/A |
HOTEL DYNAMICS SERVICES UK LIMITED | Non-Trading | View Report |
RCI GENERAL HOLDCO 2 INC | N/A | N/A |
VACATION CARE COMPUTING LIMITED | Company is dissolved | View Report |
RCI LLC | N/A | N/A |
RCI CALL CENTRE (IRELAND) LIMITED | N/A | N/A |
WYN OVERSEAS OPERATIONS LIMITED | Non-Trading | View Report |
WYNDHAM GLOBAL FINANCE PLC | Non-Trading | View Report |
WYNDHAM DESTINATION NETWORK LLP | Active - Accounts Filed | View Report |
WYNDHAM DESTINATION NETWORK EUROPE LIMITED | Active - Accounts Filed | View Report |
WYNDHAM EXCHANGE AND RENTALS SUBSIDIARY | N/A | N/A |
WYNDHAM HOLDINGS | Active - Accounts Filed | View Report |
CYCLEAGENT LIMITED | Company is dissolved | View Report |
DIAL AN EXCHANGE LIMITED | Non-Trading | View Report |
RCI EUROPE | Active - Accounts Filed | View Report |
RCI EUROPE (POINTS) LIMITED | Non-Trading | View Report |
RCI RESORT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
RCI TOURISM DEVELOPMENT (INDIA) LTD. | Active - Accounts Filed | View Report |
THE SOCIAL TRAVEL CLUB LIMITED | Active - Accounts Filed | View Report |
LOVE HOME SWAP LIMITED | Company is dissolved | View Report |
VACATION RENTAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WIC (1) LIMITED | Non-Trading | View Report |
POINTEURO V LIMITED | Non-Trading | View Report |
WYNDHAM WORLDWIDE (IRELAND) LIMITED | N/A | N/A |
WYNDHAM WORLDWIDE (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: Paul Joseph Mulcahy (926363933) has left the board |
Date: 28/09/2023 | Event: New Board Member William John Hall (926041610) Appointed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Board Member Christopher Kent (927953994) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 17/03/2020 | Event: New Board Member Paul Joseph Mulcahy (926363933) Appointed |
Date: 17/03/2020 | Event: Andrew Clarke (923649705) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: Lynn Catherine Kelly (915743392) has left the board |
Date: 25/04/2018 | Event: New Board Member Andrew Clarke (923649705) Appointed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 07/05/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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