AV8 TOURS LIMITED

Key Data

Status

Dissolved

Company No.

03764756

Incorporation date

04/05/1999

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1999)

21/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

26/01/2015

Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 2015-01-27

View PDF (2 pages)

05/11/2014

Liquidators' statement of receipts and payments to 2014-10-20

View PDF (13 pages)

12/11/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

23/10/2013

Statement of affairs with form 4.19

View PDF (6 pages)

23/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2013

Resolutions

View PDF (1 pages)

23/10/2013

Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 2013-10-24

View PDF (2 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

12/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

25/05/2011

Director's details changed for Shaul Ron Cohen on 2011-05-05

View PDF (2 pages)

25/05/2011

Director's details changed for Robert Gerald Oppenheimer on 2011-05-05

View PDF (2 pages)

25/05/2011

Secretary's details changed for Catherine Croney on 2011-05-05

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Robert Gerald Oppenheimer on 2009-10-01

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

23/07/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

22/07/2009

Director's change of particulars / shaul cohen / 01/05/2009

View PDF (1 pages)

27/04/2009

Appointment terminated director sharon nelkin

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

08/06/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

08/06/2008

Director's change of particulars / shaul cohen / 01/04/2008

View PDF (1 pages)

15/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/06/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

17/05/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

29/06/2005

Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

22/05/2005

Return made up to 05/05/05; full list of members

View PDF (7 pages)

14/02/2005

Full accounts made up to 2003-09-30

View PDF (12 pages)

31/05/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

30/09/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

25/06/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

05/10/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

20/06/2002

Registered office changed on 21/06/02 from: 1A katharine street croydon surrey CR0 1NX

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Return made up to 05/05/02; full list of members

View PDF (6 pages)

23/10/2001

Registered office changed on 24/10/01 from: 1 bickenhall mansions bickenhall street london W1H 3LF

View PDF (1 pages)

03/09/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

17/06/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

17/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

19/03/2000

Registered office changed on 20/03/00 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

03/07/1999

New secretary appointed

View PDF (2 pages)

03/07/1999

New director appointed

View PDF (2 pages)

15/06/1999

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Registered office changed on 21/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

20/05/1999

Resolutions

View PDF (9 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

04/05/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AV8 TOURS LIMITED

AV8 TOURS LIMITED is an(a) Dissolved company incorporated on 04/05/1999 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV8 TOURS LIMITED?

AV8 TOURS LIMITED is currently Dissolved. It was registered on 04/05/1999 and dissolved on 21/10/2015.

Where is AV8 TOURS LIMITED located?

AV8 TOURS LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does AV8 TOURS LIMITED do?

AV8 TOURS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for AV8 TOURS LIMITED?

The latest filing was on 21/10/2015: Final Gazette dissolved following liquidation.