TOURAVION LIMITED

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TOURAVION LIMITED

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Key Data

Status

Dissolved

Company No.

03137683

Incorporation date

12/12/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LHCopy
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Latest events (Record since 12/12/1995)
dot icon15/02/2018
Final Gazette dissolved following liquidation
dot icon15/11/2017
Notice of final account prior to dissolution
dot icon03/08/2017
Progress report in a winding up by the court
dot icon29/06/2016
Insolvency filing
dot icon22/06/2015
Registered office address changed from First Floor Global House 299-303 Ballards Lane London N12 8NP to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 2015-06-23
dot icon16/06/2015
Appointment of a liquidator
dot icon12/03/2015
Order of court to wind up
dot icon23/01/2015
Compulsory strike-off action has been suspended
dot icon29/12/2014
First Gazette notice for compulsory strike-off
dot icon19/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/02/2011
Director's details changed for Bruno Alexandre Diogo Carvalho Rebelo on 2011-02-15
dot icon27/02/2011
Director's details changed for Elisabete Da Costa Dexiga Dionisio on 2011-02-15
dot icon06/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
dot icon06/01/2011
Termination of appointment of Rui De Roderriguez Horta as a director
dot icon04/10/2010
Statement of capital on 2010-10-05
dot icon04/10/2010
Solvency statement dated 31/03/10
dot icon04/10/2010
Statement by directors
dot icon04/10/2010
Resolutions
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/02/2010
Annual return made up to 2009-12-13 with full list of shareholders
dot icon24/02/2010
Director's details changed for Elisabete Da Costa Dexiga Dionisio on 2009-12-13
dot icon24/02/2010
Director's details changed for Bruno Alexandre Diogo Carvalho Rebelo on 2009-12-13
dot icon24/02/2010
Director's details changed for Rui Alberto De Roderriguez Horta on 2009-12-13
dot icon24/02/2010
Secretary's details changed for Elisabete Da Costa Dexiga Dionisio on 2009-12-13
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/03/2009
Appointment terminated director francisco calheiros e menezes
dot icon27/03/2009
Appointment terminated director and secretary mario machado
dot icon27/03/2009
Director and secretary appointed elisabete da costa dexiga dionisio
dot icon27/03/2009
Director appointed bruno alexander diogo carvalho rebelo
dot icon05/02/2009
Return made up to 13/12/08; full list of members
dot icon05/02/2009
Appointment terminated secretary rui cerqueira ribeiro
dot icon05/02/2009
Appointment terminated director rui cerqueira ribeiro
dot icon14/10/2008
Return made up to 13/12/07; full list of members
dot icon01/10/2008
Director appointed francisco maria malheiro calheiros e menezes
dot icon30/09/2008
Director and secretary appointed mario cesar siles machado
dot icon24/09/2008
Accounts for a small company made up to 2007-12-31
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon10/01/2007
Return made up to 13/12/06; full list of members
dot icon19/10/2006
Accounts for a small company made up to 2005-12-31
dot icon05/01/2006
Return made up to 13/12/05; full list of members
dot icon07/12/2005
Ad 16/12/04--------- £ si 193900@1=193900 £ ic 100/194000
dot icon08/11/2005
Nc inc already adjusted 16/12/04
dot icon08/11/2005
Resolutions
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
dot icon23/01/2005
Return made up to 13/12/04; full list of members
dot icon23/01/2005
Registered office changed on 24/01/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP
dot icon02/11/2004
Accounts made up to 2003-12-31
dot icon27/07/2004
Director's particulars changed
dot icon11/07/2004
Accounts made up to 2002-12-31
dot icon16/12/2003
Return made up to 13/12/03; full list of members
dot icon02/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon04/04/2003
Particulars of mortgage/charge
dot icon06/02/2003
Return made up to 13/12/02; full list of members
dot icon30/06/2002
Accounts made up to 2001-12-31
dot icon26/05/2002
Director resigned
dot icon10/12/2001
Return made up to 13/12/01; full list of members
dot icon17/07/2001
Accounts made up to 2000-12-31
dot icon26/04/2001
Return made up to 13/12/00; full list of members
dot icon06/03/2001
Secretary resigned;director resigned
dot icon06/03/2001
New secretary appointed
dot icon12/02/2001
New director appointed
dot icon11/07/2000
New director appointed
dot icon29/06/2000
Director resigned
dot icon29/06/2000
Accounts made up to 1999-12-31
dot icon13/01/2000
Return made up to 13/12/99; full list of members
dot icon20/10/1999
Accounts made up to 1998-12-31
dot icon03/01/1999
Return made up to 13/12/98; no change of members
dot icon20/09/1998
Accounts made up to 1997-12-31
dot icon30/12/1997
Return made up to 13/12/97; full list of members
dot icon17/11/1997
Accounts made up to 1996-12-31
dot icon07/07/1997
Secretary resigned
dot icon07/07/1997
New director appointed
dot icon07/07/1997
New director appointed
dot icon07/07/1997
New secretary appointed
dot icon25/01/1997
New secretary appointed
dot icon25/01/1997
Secretary resigned
dot icon26/12/1996
Return made up to 13/12/96; full list of members
dot icon03/04/1996
Registered office changed on 04/04/96 from: 31 warwick square london SW1V 2AF
dot icon21/12/1995
Ad 21/12/95--------- £ si 98@1=98 £ ic 2/100
dot icon21/12/1995
Accounting reference date notified as 31/12
dot icon18/12/1995
Director resigned
dot icon18/12/1995
Secretary resigned
dot icon18/12/1995
New secretary appointed
dot icon18/12/1995
New director appointed
dot icon18/12/1995
Registered office changed on 19/12/95 from: 193/195 city road london EC1V 1JN
dot icon12/12/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

17
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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 TOURAVION LIMITED

TOURAVION LIMITED is an(a) Dissolved company incorporated on 12/12/1995 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. 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 TOURAVION LIMITED?

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TOURAVION LIMITED is currently Dissolved. It was registered on 12/12/1995 and dissolved on 15/02/2018.

Where is TOURAVION LIMITED located?

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TOURAVION LIMITED is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does TOURAVION LIMITED do?

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TOURAVION LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for TOURAVION LIMITED?

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The latest filing was on 15/02/2018: Final Gazette dissolved following liquidation.