HIGH TOUR LIMITED

Key Data

Status

Dissolved

Company No.

03829227

Incorporation date

19/08/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1999)

28/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (8 pages)

18/04/2010

Director's details changed for Marylebone Directors Limited on 2010-04-09

View PDF (1 pages)

18/04/2010

Director's details changed for Caversham Management Limited on 2010-04-09

View PDF (1 pages)

18/04/2010

Secretary's details changed for Marylebone Management Services Limited on 2010-04-09

View PDF (1 pages)

05/04/2010

Registered office address changed from 3 Bentinck Mews London W1U 2AH on 2010-04-06

View PDF (1 pages)

05/04/2010

Director's details changed for Mrs Samantha Dalziel Leak on 2010-01-01

View PDF (2 pages)

10/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

11/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

05/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

12/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

23/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

30/05/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

20/02/2006

New director appointed

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

16/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

13/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

05/09/2004

Return made up to 15/08/04; full list of members

View PDF (4 pages)

04/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

17/10/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

14/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

02/09/2002

Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX

View PDF (1 pages)

26/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

15/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

02/09/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

02/09/2001

Registered office changed on 03/09/01

View PDF (0 pages)

29/08/2001

Total exemption full accounts made up to 2000-08-31

View PDF (8 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

New director appointed

View PDF (3 pages)

29/08/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Ad 24/08/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (3 pages)

24/08/1999

New director appointed

View PDF (4 pages)

24/08/1999

New director appointed

View PDF (7 pages)

19/08/1999

Incorporation

View PDF (15 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Last made up date

30/08/2009

Next account date

30/08/2010

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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

Person	Title	Period	Connections
CALEDONIA FINANCIAL SERVICES LIMITED	Corporate Secretary	20/08/1999 - 24/08/1999	2
Leak, Samantha Dalziel	Director	01/09/2000 - Present	40
CAVERSHAM MANAGEMENT LIMITED	Corporate Director	01/09/2000 - Present	19
MARYLEBONE MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/09/2000 - Present	28
CAVERSHAM SECRETARIES LIMITED	Corporate Secretary	24/08/1999 - 01/09/2000	33

Persons with Significant Control

No PSC data available.

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Description

About HIGH TOUR LIMITED

HIGH TOUR LIMITED is an(a) Dissolved company incorporated on 19/08/1999 with the registered office located at 6th Floor 63 Curzon Street, Mayfair, London W1J 8PD. There are currently 4 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 HIGH TOUR LIMITED?

HIGH TOUR LIMITED is currently Dissolved. It was registered on 19/08/1999 and dissolved on 28/03/2011.

Where is HIGH TOUR LIMITED located?

HIGH TOUR LIMITED is registered at 6th Floor 63 Curzon Street, Mayfair, London W1J 8PD.

What does HIGH TOUR LIMITED do?

HIGH TOUR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIGH TOUR LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via compulsory strike-off.