VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED

Key Data

Status

Dissolved

Company No.

02349958

Incorporation date

19/02/1989

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1989)

20/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (2 pages)

05/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2016

Application to strike the company off the register

View PDF (3 pages)

25/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

05/05/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

28/12/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/04/2015

Appointment of Mrs Abigail Jill Hunt as a director on 2015-03-31

View PDF (2 pages)

01/04/2015

Termination of appointment of Filip Joseph Marcel Boyen as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 2015-03-31

View PDF (1 pages)

22/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

06/11/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

05/08/2013

Appointment of Mr Martin O'grady as a director

View PDF (2 pages)

05/08/2013

Appointment of Mr Filip Joseph Marcel Boyen as a secretary

View PDF (1 pages)

05/08/2013

Appointment of Mr Filip Joseph Marcel Boyen as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Philip Calvert as a director

View PDF (1 pages)

05/08/2013

Termination of appointment of Philip Calvert as a director

View PDF (1 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

15/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

16/11/2011

Registered office address changed from 20 Upper Ground London SE1 9PF on 2011-11-17

View PDF (1 pages)

09/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

13/09/2011

Termination of appointment of Paul White as a secretary

View PDF (1 pages)

12/09/2011

Termination of appointment of Nicholas Varian as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of Paul White as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of Paul White as a secretary

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

21/03/2011

Secretary's details changed for Mr Paul Martin White on 2011-03-22

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Paul Martin White on 2011-03-22

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/08/2009

Director appointed mr philip alan calvert

View PDF (2 pages)

27/08/2009

Appointment terminated director jonathan salter

View PDF (1 pages)

13/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

05/11/2008

Director appointed jonathan david salter

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/02/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

17/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

17/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

16/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/09/2002

Director's particulars changed

View PDF (1 pages)

11/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

27/06/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

03/03/1999

Return made up to 20/02/99; full list of members

View PDF (7 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/02/1998

Return made up to 20/02/98; full list of members

View PDF (7 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/1997

Return made up to 20/02/97; no change of members

View PDF (5 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/03/1996

Return made up to 20/02/96; no change of members

View PDF (0 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

21/09/1995

New director appointed

View PDF (2 pages)

14/02/1995

Return made up to 20/02/95; full list of members

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02/11/1994

Full accounts made up to 1993-12-31

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02/03/1994

Return made up to 20/02/94; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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24/02/1993

Return made up to 20/02/93; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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24/02/1992

Return made up to 20/02/92; no change of members

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06/01/1992

Director resigned;new director appointed

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02/10/1991

Full accounts made up to 1990-12-31

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29/04/1991

Return made up to 19/02/91; no change of members

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06/12/1990

Full accounts made up to 1989-12-31

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06/12/1990

Return made up to 15/10/90; full list of members

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12/02/1990

Director resigned;new director appointed

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12/06/1989

Wd 30/05/89 ad 25/05/89--------- £ si 19998@1=19998 £ ic 2/20000

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05/06/1989

Accounting reference date notified as 31/12

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14/05/1989

Memorandum and Articles of Association

View PDF (7 pages)

10/05/1989

Registered office changed on 11/05/89 from: 2 baches street london N1 6UB

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10/05/1989

Secretary resigned;new secretary appointed

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10/05/1989

Director resigned;new director appointed

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07/05/1989

Certificate of change of name

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07/05/1989

Resolutions

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07/05/1989

Nc inc already adjusted

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07/05/1989

Resolutions

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07/05/1989

Resolutions

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19/02/1989

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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 VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED

VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED is an(a) Dissolved company incorporated on 19/02/1989 with the registered office located at 1st Floor Shackleton House, 4 Battle Bridge Lane, London SE1 2HP. 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 VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED?

VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED is currently Dissolved. It was registered on 19/02/1989 and dissolved on 20/02/2017.

Where is VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED located?

VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED is registered at 1st Floor Shackleton House, 4 Battle Bridge Lane, London SE1 2HP.

What does VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED do?

VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.