ZERO DISTANCE TOURS LIMITED

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ZERO DISTANCE TOURS LIMITED

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Key Data

Status

Dissolved

Company No.

04804520Copy
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Incorporation date

19/06/2003

Size

Micro Entity

Contacts

Registered address

Registered address

5 Vermeer Court, 1 Rembrandt Close, London E14 3XACopy
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See on map
Latest events (Record since 19/06/2003)
dot icon23/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon07/05/2024
First Gazette notice for voluntary strike-off
dot icon26/04/2024
Application to strike the company off the register
dot icon10/11/2023
Micro company accounts made up to 2022-09-28
dot icon02/11/2023
Notification of Jun Mao as a person with significant control on 2022-10-22
dot icon02/11/2023
Confirmation statement made on 2023-06-19 with updates
dot icon01/11/2023
Cessation of Lorimer John Poultney as a person with significant control on 2022-10-22
dot icon30/10/2023
Termination of appointment of Lorimer John Poultney as a secretary on 2022-10-22
dot icon30/10/2023
Termination of appointment of Lorimer John Poultney as a director on 2022-10-22
dot icon30/08/2023
Compulsory strike-off action has been discontinued
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon17/08/2023
Appointment of Miss Venetia Poultney as a director on 2023-08-17
dot icon17/08/2023
Appointment of Mr Lucien Poultney as a director on 2023-08-17
dot icon27/09/2022
Micro company accounts made up to 2021-09-28
dot icon10/07/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon22/10/2021
Micro company accounts made up to 2020-09-28
dot icon28/06/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon25/06/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon26/03/2020
Micro company accounts made up to 2019-09-28
dot icon26/03/2020
Cessation of Venetia Poultney as a person with significant control on 2020-03-25
dot icon09/08/2019
Notification of Venetia Poultney as a person with significant control on 2019-08-05
dot icon09/08/2019
Cessation of Jun Mao as a person with significant control on 2019-08-05
dot icon05/08/2019
Registered office address changed from 109 Ferguson Close London E14 3SJ to 5 Vermeer Court 1 Rembrandt Close London E14 3XA on 2019-08-05
dot icon29/06/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon23/05/2019
Resolutions
dot icon22/05/2019
Termination of appointment of Jun Mao as a director on 2019-05-22
dot icon22/05/2019
Appointment of Mr Lorimer John Poultney as a secretary on 2019-05-22
dot icon22/05/2019
Appointment of Mr Lorimer John Poultney as a director on 2019-05-22
dot icon22/05/2019
Termination of appointment of Jun Mao as a secretary on 2019-05-22
dot icon26/03/2019
Micro company accounts made up to 2018-09-28
dot icon11/07/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon03/05/2018
Micro company accounts made up to 2017-09-28
dot icon06/01/2018
Notification of Lorimer John Poultney as a person with significant control on 2018-01-06
dot icon06/01/2018
Notification of Jun Mao as a person with significant control on 2018-01-06
dot icon22/07/2017
Confirmation statement made on 2017-06-19 with updates
dot icon27/06/2017
Micro company accounts made up to 2016-09-28
dot icon07/11/2016
Micro company accounts made up to 2015-09-28
dot icon17/10/2016
Statement of capital following an allotment of shares on 2016-09-26
dot icon18/07/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-09-28
dot icon06/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-28
dot icon20/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2012-09-28
dot icon24/09/2013
Previous accounting period shortened from 2012-09-29 to 2012-09-28
dot icon12/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon25/06/2013
Previous accounting period shortened from 2012-09-30 to 2012-09-29
dot icon03/10/2012
Previous accounting period shortened from 2012-12-31 to 2012-09-30
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/06/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon28/06/2010
Director's details changed for Jun Mao on 2010-06-19
dot icon24/12/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/07/2009
Return made up to 19/06/09; full list of members
dot icon29/01/2009
Appointment terminated director lorimer poultney
dot icon05/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/07/2008
Return made up to 19/06/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon21/07/2007
Return made up to 19/06/07; no change of members
dot icon09/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/06/2006
Return made up to 19/06/06; full list of members
dot icon09/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/07/2005
Return made up to 19/06/05; full list of members
dot icon17/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon08/07/2004
Return made up to 19/06/04; full list of members
dot icon12/07/2003
New secretary appointed;new director appointed
dot icon12/07/2003
New director appointed
dot icon12/07/2003
Ad 20/06/03--------- £ si 1@1=1 £ ic 1/2
dot icon12/07/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon12/07/2003
Registered office changed on 12/07/03 from: 109 ferguson close london E14 3SJ
dot icon20/06/2003
Secretary resigned
dot icon20/06/2003
Director resigned
dot icon19/06/2003
Incorporation
2022
change arrow icon-40.19 % *

* during past year

Total Assets

£6,832.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
28/09/2023
dot iconLast accounts made up to
28/09/2022View PDF

Confirmation

dot iconLast statement dated
28/09/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-75.30K
11.42K
0.00
-
86.72K
2022
-
-76.68K
6.83K
0.00
-
83.51K
2022
-
-76.68K
6.83K
0.00
-
83.51K

2022

Employees

-

Net Assets(GBP)

-76.68K £Descended-1.83 % *

Total Assets(GBP)

6.83K £Descended-40.19 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

83.51K £Descended-3.70 % *

*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ZERO DISTANCE TOURS LIMITED

ZERO DISTANCE TOURS LIMITED is a Dissolved company incorporated on 19/06/2003 with the registered office located at 5 Vermeer Court, 1 Rembrandt Close, London E14 3XA. 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 ZERO DISTANCE TOURS LIMITED?

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ZERO DISTANCE TOURS LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 23/07/2024.

Where is ZERO DISTANCE TOURS LIMITED located?

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ZERO DISTANCE TOURS LIMITED is registered at 5 Vermeer Court, 1 Rembrandt Close, London E14 3XA.

What does ZERO DISTANCE TOURS LIMITED do?

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

What is the latest filing for ZERO DISTANCE TOURS LIMITED?

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The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.