TOP TOURS LIMITED
Overview
| Company Name | TOP TOURS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03425285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOP TOURS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is TOP TOURS LIMITED located?
| Registered Office Address | 58-60 Kensington Church Street London W8 4DB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOP TOURS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TOP TOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Lmd Reisecenter Gmbh as a person with significant control on Jul 23, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Adamanti Ltd. as a person with significant control on Jul 23, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Dr. Charles Asseke as a director on Jul 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on Jul 23, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Horst Jansen as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Horst Dieter Jansen on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Termination of appointment of Horst Jansen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Who are the officers of TOP TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTGATE LIMITED | Secretary | 58-60 Kensington Church Street W8 4DB London Vicarage House England |
| 68110520001 | ||||||||||
| ASSEKE, Charles, Dr. | Director | Kesselstr. 44147 Dortmund 76 Germany | Germany | German | 236179490001 | |||||||||
| UNVERRICHT, Sylvia | Secretary | Welchenweg 51 Oerlinghausen 338113 Germany | German | 52957410001 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 73-75 Princess Street St Peters Square M2 4EG Manchester | 55224770001 | |||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| JANSEN, Horst Dieter, Mr. | Director | B C./ Minones 07519 Arta 9 Mallorca Spain | Spain | German | 164475370001 | |||||||||
| JANSEN, Horst Dieter, Mr. | Director | B C./ Minones Colonia De St. Pere 07519 Arta 9 Mallorca Spain | Spain | German | 164475370001 | |||||||||
| JANSEN, Horst Dieter | Director | B C./ De Las Minones 07519 Arta 9 Mallorca Spain | German | 92554770001 | ||||||||||
| JANSEN, Horst-Dieter Heinrich Wilhelm, Mr. | Director | Lords Terrace LU6 2SB Eaton Bray 2 Bucks England | Spain | German | 159852140001 | |||||||||
| JANSEN, Sylvia, Mrs. | Director | B C./De Las Minones 07519 Colonia De St. Pere 9 Islas Balears Spain | German | 138811860001 | ||||||||||
| PESCHEL, Manfred | Director | 1126 Apartado 8670999 Aljezur Algarve Portugal | Portugal | German | 151411860001 | |||||||||
| PESCHEL, Manfred | Director | 1126 Apartado 8670999 Aljezur Algarve Portugal | Portugal | German | 151411860001 | |||||||||
| ADAMANTI LTD. | Director | Lords Terrace LU6 2SB Eaton Bray 2 Bucks England |
| 136841560001 | ||||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 | |||||||||||
| KINGSTON CONSULTANTS LTD | Director | 58-60 Kensington Church Street W8 4DB London | 65896820001 | |||||||||||
| SAVE HOLDINGS LIMITED | Director | Kensington Church Street W8 4DB London 58-60 | 71040670001 | |||||||||||
| SAVE HOLDINGS LIMITED | Director | Kensington Church Street W8 4DB London 58-60 | 71040670001 | |||||||||||
| STATUS SYSTEMS LTD | Director | 73-75 Princess Street M2 4EG Manchester | 60696990001 |
Who are the persons with significant control of TOP TOURS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lmd Reisecenter Gmbh | Jul 23, 2017 | Mergenthalerallee 65760 Eschborn 10 - 12 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Adamanti Ltd. | Apr 06, 2016 | Lords Terrace, High Street Eaton Bray LU6 2FD Dunstable 2 England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0