LADY SOVEREIGN TOURS LIMITED

Key Data

Status

Dissolved

Company No.

05171658

Incorporation date

05/07/2004

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2004)

11/08/2014

Final Gazette dissolved via compulsory strike-off

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28/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

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07/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

18/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

18/07/2010

Director's details changed for Louise Amanda Harman on 2010-07-06

View PDF (2 pages)

18/07/2010

Secretary's details changed for Chatel Registrars Limited on 2010-05-10

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

22/04/2010

Registered office address changed from 6 Lansdowne Mews London W11 3BH on 2010-04-23

View PDF (1 pages)

23/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

06/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

16/12/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

28/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

19/07/2007

Return made up to 06/07/07; full list of members

View PDF (6 pages)

23/10/2006

Return made up to 06/07/06; full list of members

View PDF (6 pages)

06/09/2006

Registered office changed on 07/09/06 from: 55 drury lane london WC2B 5RZ

View PDF (1 pages)

08/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

21/08/2005

Certificate of change of name

View PDF (2 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

12/10/2004

Certificate of change of name

View PDF (2 pages)

09/09/2004

Resolutions

View PDF (2 pages)

30/08/2004

Certificate of change of name

View PDF (2 pages)

30/08/2004

Secretary resigned

View PDF (1 pages)

30/08/2004

Director resigned

View PDF (1 pages)

30/08/2004

New secretary appointed

View PDF (2 pages)

30/08/2004

New director appointed

View PDF (2 pages)

05/07/2004

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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Biddu, Zak	Director	05/07/2004 - 21/08/2005	1
Harman, Louise Amanda	Director	21/08/2005 - Present	-
SDG REGISTRARS LIMITED	Nominee Director	05/07/2004 - 05/07/2004	4035
SDG SECRETARIES LIMITED	Nominee Secretary	05/07/2004 - 05/07/2004	4073
CHATEL REGISTRARS LTD	Corporate Secretary	21/08/2005 - Present	99

Persons with Significant Control

No PSC data available.

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Description

About LADY SOVEREIGN TOURS LIMITED

LADY SOVEREIGN TOURS LIMITED is an(a) Dissolved company incorporated on 05/07/2004 with the registered office located at C/O OJK LTD, 19 Portland Place, London W1B 1PX. There are currently 2 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 LADY SOVEREIGN TOURS LIMITED?

LADY SOVEREIGN TOURS LIMITED is currently Dissolved. It was registered on 05/07/2004 and dissolved on 11/08/2014.

Where is LADY SOVEREIGN TOURS LIMITED located?

LADY SOVEREIGN TOURS LIMITED is registered at C/O OJK LTD, 19 Portland Place, London W1B 1PX.

What does LADY SOVEREIGN TOURS LIMITED do?

LADY SOVEREIGN TOURS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LADY SOVEREIGN TOURS LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via compulsory strike-off.