QH TOURS (UK) LIMITED

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QH TOURS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02138080

Incorporation date

04/06/1987

Size

Full

Contacts

Registered address

Registered address

401 King Street, London W6 9NJCopy
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Latest events (Record since 04/06/1987)
dot icon12/01/2015
Final Gazette dissolved via voluntary strike-off
dot icon29/09/2014
First Gazette notice for voluntary strike-off
dot icon21/09/2014
Application to strike the company off the register
dot icon13/02/2014
Statement by directors
dot icon13/02/2014
Statement of capital on 2014-02-14
dot icon13/02/2014
Solvency statement dated 03/02/14
dot icon13/02/2014
Resolutions
dot icon02/02/2014
Previous accounting period extended from 2013-06-30 to 2013-12-31
dot icon28/01/2014
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England
dot icon06/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon03/10/2013
Director's details changed for Teck Wong Choo on 2012-12-20
dot icon03/10/2013
Director's details changed for Cheryl Gaye Noorbergen on 2012-12-20
dot icon03/10/2013
Director's details changed for Stephen Thompson on 2012-12-20
dot icon03/10/2013
Director's details changed for Nicholas Jeffery Crabb on 2012-12-20
dot icon03/10/2013
Secretary's details changed for Paula Janette Walker on 2012-12-20
dot icon30/12/2012
Full accounts made up to 2012-06-30
dot icon19/12/2012
Registered office address changed from 361 King Street London W6 9NA on 2012-12-20
dot icon08/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon16/07/2012
Termination of appointment of Paul Richard Yankson as a director on 2012-06-28
dot icon11/07/2012
Statement of capital following an allotment of shares on 2012-06-27
dot icon11/07/2012
Resolutions
dot icon14/02/2012
Full accounts made up to 2011-06-30
dot icon27/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon27/10/2011
Director's details changed for Cheryl Gaye Noorbergen on 2011-01-10
dot icon27/10/2011
Director's details changed for Nicholas Jeffery Crabb on 2011-01-10
dot icon27/10/2011
Secretary's details changed for Paula Janette Walker on 2011-01-10
dot icon27/10/2011
Director's details changed for Teck Wong Choo on 2011-01-10
dot icon27/10/2011
Director's details changed for Stephen Thompson on 2011-01-10
dot icon12/05/2011
Appointment of Paul Richard Yankson as a director
dot icon15/02/2011
Registered office address changed from 401 King Street Hammersmith London W6 9NJ on 2011-02-16
dot icon02/11/2010
Full accounts made up to 2010-06-30
dot icon01/11/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon01/11/2010
Director's details changed for Cheryl Gaye Noorbergen on 2009-10-01
dot icon01/11/2010
Director's details changed for Stephen Thompson on 2009-10-01
dot icon01/11/2010
Director's details changed for Teck Wong Choo on 2009-10-01
dot icon01/11/2010
Director's details changed for Nicholas Jeffery Crabb on 2009-10-01
dot icon01/11/2010
Secretary's details changed for Paula Janette Walker on 2009-10-27
dot icon29/09/2010
Termination of appointment of Judith Crompton as a director
dot icon02/02/2010
Register(s) moved to registered inspection location
dot icon02/02/2010
Register inspection address has been changed
dot icon02/11/2009
Director's details changed for Stephen Thompson on 2009-07-21
dot icon26/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon26/10/2009
Director's details changed for Cheryl Gaye Noorbergen on 2009-10-01
dot icon26/10/2009
Director's details changed for Judith Crompton on 2009-10-01
dot icon26/10/2009
Director's details changed for Nicholas Jeffery Crabb on 2009-10-01
dot icon26/10/2009
Director's details changed for Teck Wong Choo on 2009-10-01
dot icon26/10/2009
Director's details changed for Stephen Thompson on 2009-10-01
dot icon26/10/2009
Registered office address changed from 395-403 King Street Hammersmith London W6 9NJ on 2009-10-27
dot icon26/10/2009
Director's details changed for Stephen Thompson on 2009-07-21
dot icon26/10/2009
Full accounts made up to 2009-06-30
dot icon15/09/2009
Appointment terminated director robert gurney
dot icon15/09/2009
Director appointed judith crompton
dot icon11/07/2009
Director appointed cheryl gaye noorbergen
dot icon10/07/2009
Appointment terminated director cheryl noorbergen
dot icon06/07/2009
Appointment terminated director nicholas pyke
dot icon19/01/2009
Full accounts made up to 2008-06-30
dot icon13/10/2008
Return made up to 06/10/08; full list of members
dot icon13/10/2008
Director's change of particulars / stephen thompson / 06/10/2008
dot icon22/09/2008
Director appointed cheryl gaye noorbergen
dot icon21/09/2008
Director appointed nicholas leslie pyke
dot icon21/08/2008
Appointment terminated director christopher rankin
dot icon21/08/2008
Director appointed nicholas jeffery crabb
dot icon05/08/2008
Director appointed teck wong choo
dot icon02/06/2008
Appointment terminated director jennifer lourey
dot icon29/11/2007
Resolutions
dot icon14/10/2007
Full accounts made up to 2007-06-30
dot icon14/10/2007
Return made up to 06/10/07; full list of members
dot icon03/05/2007
New director appointed
dot icon07/11/2006
Director resigned
dot icon26/10/2006
Full accounts made up to 2006-06-30
dot icon15/10/2006
Return made up to 06/10/06; full list of members
dot icon15/10/2006
Director's particulars changed
dot icon15/10/2006
Director's particulars changed
dot icon27/09/2006
Resolutions
dot icon27/09/2006
Resolutions
dot icon27/09/2006
Resolutions
dot icon27/09/2006
Resolutions
dot icon27/07/2006
New director appointed
dot icon27/07/2006
Director resigned
dot icon20/12/2005
Return made up to 06/10/05; full list of members
dot icon21/11/2005
New director appointed
dot icon08/11/2005
Location of register of members (non legible)
dot icon07/11/2005
New secretary appointed
dot icon07/11/2005
Secretary resigned
dot icon07/11/2005
Director resigned
dot icon19/09/2005
Full accounts made up to 2005-06-30
dot icon25/10/2004
Full accounts made up to 2004-06-30
dot icon25/10/2004
Return made up to 06/10/04; no change of members
dot icon13/01/2004
Director resigned
dot icon13/01/2004
New director appointed
dot icon04/01/2004
Full accounts made up to 2003-06-30
dot icon21/11/2003
New secretary appointed
dot icon21/11/2003
Secretary resigned
dot icon23/10/2003
Return made up to 06/10/03; no change of members
dot icon27/11/2002
Director resigned
dot icon10/10/2002
Full accounts made up to 2002-06-30
dot icon10/10/2002
Return made up to 06/10/02; full list of members
dot icon10/10/2002
New director appointed
dot icon10/10/2002
Director resigned
dot icon09/10/2002
New director appointed
dot icon22/09/2002
Director resigned
dot icon11/09/2002
Registered office changed on 12/09/02 from: sovereign house 361 king street hammersmith london W6 9NA
dot icon02/08/2002
Auditor's resignation
dot icon30/05/2002
New director appointed
dot icon30/05/2002
Director resigned
dot icon21/11/2001
Location of register of members
dot icon01/11/2001
New director appointed
dot icon01/11/2001
New director appointed
dot icon01/11/2001
Director resigned
dot icon01/11/2001
Director resigned
dot icon01/11/2001
Return made up to 06/10/01; full list of members
dot icon19/09/2001
Full accounts made up to 2001-06-30
dot icon22/04/2001
New director appointed
dot icon22/04/2001
Director resigned
dot icon09/11/2000
Return made up to 06/10/00; no change of members
dot icon23/10/2000
Director resigned
dot icon04/10/2000
Full accounts made up to 2000-06-30
dot icon28/09/2000
Secretary resigned
dot icon28/09/2000
New director appointed
dot icon28/09/2000
New secretary appointed
dot icon09/11/1999
Secretary resigned
dot icon09/11/1999
Secretary resigned
dot icon09/11/1999
New secretary appointed
dot icon07/11/1999
Full accounts made up to 1999-06-30
dot icon07/11/1999
New director appointed
dot icon07/11/1999
New director appointed
dot icon07/11/1999
New director appointed
dot icon07/11/1999
Director resigned
dot icon07/11/1999
Director resigned
dot icon07/11/1999
Return made up to 06/10/99; full list of members
dot icon20/10/1998
Return made up to 06/10/98; full list of members
dot icon26/08/1998
Full accounts made up to 1998-06-30
dot icon09/07/1998
Director resigned
dot icon10/03/1998
Full accounts made up to 1997-06-30
dot icon14/10/1997
Return made up to 06/10/97; no change of members
dot icon15/04/1997
New secretary appointed
dot icon24/02/1997
Full accounts made up to 1996-06-30
dot icon23/02/1997
New director appointed
dot icon18/02/1997
Director resigned
dot icon27/01/1997
New director appointed
dot icon27/01/1997
Director resigned
dot icon08/10/1996
Return made up to 06/10/96; full list of members
dot icon26/10/1995
Return made up to 06/10/95; full list of members
dot icon19/09/1995
Resolutions
dot icon29/08/1995
Full accounts made up to 1995-06-30
dot icon20/08/1995
Ad 02/05/95--------- £ si 25000@1=25000 £ ic 25000/50000
dot icon16/03/1995
Full accounts made up to 1994-06-30
dot icon29/01/1995
New director appointed
dot icon10/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Director resigned
dot icon11/12/1994
Director resigned
dot icon18/10/1994
Return made up to 06/10/94; no change of members
dot icon20/03/1994
Director resigned
dot icon02/03/1994
New director appointed
dot icon31/01/1994
Full accounts made up to 1993-06-30
dot icon02/11/1993
Return made up to 06/10/93; no change of members
dot icon26/09/1993
New director appointed
dot icon01/09/1993
Secretary resigned;director resigned
dot icon01/09/1993
Director resigned
dot icon18/04/1993
Auditor's resignation
dot icon16/02/1993
New director appointed
dot icon16/02/1993
Director resigned
dot icon12/01/1993
New director appointed
dot icon11/11/1992
Director resigned
dot icon05/10/1992
Return made up to 06/10/92; full list of members
dot icon17/08/1992
Full accounts made up to 1992-06-30
dot icon05/05/1992
New director appointed
dot icon25/04/1992
New director appointed
dot icon25/04/1992
New director appointed
dot icon25/04/1992
New director appointed
dot icon15/04/1992
Full accounts made up to 1991-06-30
dot icon11/03/1992
Director resigned
dot icon21/10/1991
Return made up to 06/10/91; no change of members
dot icon28/02/1991
Director resigned
dot icon12/02/1991
Return made up to 31/12/90; full list of members
dot icon14/01/1991
Full accounts made up to 1990-06-30
dot icon14/01/1991
Registered office changed on 15/01/91 from: brook house 229/243 shepherd's bush road hammersmith london W6 7NG
dot icon19/12/1990
Director resigned;new director appointed
dot icon19/09/1990
Director resigned;new director appointed
dot icon26/11/1989
New director appointed
dot icon01/11/1989
New director appointed
dot icon22/10/1989
Return made up to 06/10/89; full list of members
dot icon04/09/1989
Full accounts made up to 1989-06-30
dot icon27/07/1989
Director resigned;new director appointed
dot icon16/07/1989
Resolutions
dot icon13/07/1989
Wd 13/07/89 ad 29/06/89--------- £ si 5000@1=5000 £ ic 20000/25000
dot icon06/03/1989
Full accounts made up to 1988-06-30
dot icon09/11/1988
Return made up to 14/10/88; full list of members
dot icon07/09/1988
Director resigned;new director appointed
dot icon30/06/1988
New secretary appointed
dot icon07/04/1988
Director resigned;new director appointed
dot icon07/04/1988
Accounting reference date extended from 31/03 to 30/06
dot icon27/01/1988
Wd 06/01/88 pd 30/12/87--------- £ si 2@1
dot icon17/01/1988
Resolutions
dot icon05/01/1988
Miscellaneous
dot icon22/10/1987
Wd 21/10/87 ad 01/10/87--------- £ si 19998@1=19998 £ ic 2/20000
dot icon22/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/10/1987
Registered office changed on 23/10/87 from: 1 serjeants london EC4Y 1JD
dot icon22/10/1987
Memorandum and Articles of Association
dot icon22/10/1987
Resolutions
dot icon22/10/1987
Accounting reference date notified as 31/03
dot icon09/09/1987
New director appointed
dot icon02/09/1987
Certificate of change of name
dot icon24/08/1987
Memorandum and Articles of Association
dot icon24/08/1987
Director resigned;new director appointed
dot icon24/08/1987
Secretary resigned;new secretary appointed
dot icon24/08/1987
Registered office changed on 25/08/87 from: 2 baches street london N1 6UB
dot icon24/08/1987
Resolutions
dot icon04/06/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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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

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About QH TOURS (UK) LIMITED

QH TOURS (UK) LIMITED is an(a) Dissolved company incorporated on 04/06/1987 with the registered office located at 401 King Street, London W6 9NJ. There are currently 5 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 QH TOURS (UK) LIMITED?

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QH TOURS (UK) LIMITED is currently Dissolved. It was registered on 04/06/1987 and dissolved on 12/01/2015.

Where is QH TOURS (UK) LIMITED located?

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QH TOURS (UK) LIMITED is registered at 401 King Street, London W6 9NJ.

What does QH TOURS (UK) LIMITED do?

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QH TOURS (UK) LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for QH TOURS (UK) LIMITED?

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The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.