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TOUR TRAVEL (LONDON) LIMITED - 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06620054
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, Broad Street House
- 55 Old Broad Street
- London
- EC2M 1GT
- England 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England UK
Management
- Geschäftsführung
- LAWLEY, Michele
- EVERITT, Laura
- Prokuristen
- EVERITT, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.2008
- Alter der Firma 2008-06-13 15 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Ms Sarah Currie
- Bcd Travel Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOUR TOURS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-13
- Jahresmeldung
- Fälligkeit: 2024-04-27
- Letzte Einreichung: 2023-04-13
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TOUR TRAVEL (LONDON) LIMITED Firmenbeschreibung
- TOUR TRAVEL (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06620054. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.2008 registriert. TOUR TRAVEL (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOUR TOURS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über 6Th Floor, Broad Street House erreicht werden.
Jetzt sichern TOUR TRAVEL (LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tour Travel (London) Limited - 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, Grossbritannien
- 2008-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-small (2022-09-16) - AA
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
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change-to-a-person-with-significant-control (2020-10-28) - PSC05
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-09) - PSC07
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appoint-person-secretary-company-with-name-date (2019-12-09) - AP03
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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mortgage-satisfy-charge-full (2019-09-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
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change-account-reference-date-company-current-extended (2019-12-12) - AA01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-23) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-21) - CH01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01
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change-person-director-company-with-change-date (2015-07-06) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-amended-with-made-up-date (2013-11-26) - AAMD
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-30) - SH01
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legacy (2012-02-08) - MG01
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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change-person-director-company-with-change-date (2012-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-secretary-company-with-name (2012-08-15) - TM02
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appoint-person-director-company-with-name (2012-10-09) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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change-person-director-company-with-change-date (2011-07-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
keyboard_arrow_right 2009
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legacy (2009-09-01) - 225
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-29) - 88(2)
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legacy (2008-07-21) - 288a
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legacy (2008-07-21) - 287
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memorandum-articles (2008-06-20) - MEM/ARTS
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resolution (2008-06-20) - RESOLUTIONS
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legacy (2008-06-18) - 288b
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incorporation-company (2008-06-13) - NEWINC