TOP TOURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOP TOURS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03425285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for TOP TOURS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TOP TOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    4 pagesCS01

    Notification of Lmd Reisecenter Gmbh as a person with significant control on Jul 23, 2017

    1 pagesPSC02

    Cessation of Adamanti Ltd. as a person with significant control on Jul 23, 2017

    1 pagesPSC07

    Appointment of Dr. Charles Asseke as a director on Jul 23, 2017

    2 pagesAP01

    Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on Jul 23, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Current accounting period shortened from Aug 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Termination of appointment of Horst Jansen as a director

    1 pagesTM01

    Director's details changed for Horst Dieter Jansen on Feb 01, 2011

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Termination of appointment of Horst Jansen as a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Who are the officers of TOP TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRSTGATE LIMITED
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    Secretary
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    Identification TypeEuropean Economic Area
    Registration Number3813308
    68110520001
    ASSEKE, Charles, Dr.
    Kesselstr.
    44147 Dortmund
    76
    Germany
    Director
    Kesselstr.
    44147 Dortmund
    76
    Germany
    GermanyGerman236179490001
    UNVERRICHT, Sylvia
    Welchenweg 51
    Oerlinghausen 338113
    Germany
    Secretary
    Welchenweg 51
    Oerlinghausen 338113
    Germany
    German52957410001
    ENERGIZE SECRETARY LIMITED
    73-75 Princess Street
    St Peters Square
    M2 4EG Manchester
    Secretary
    73-75 Princess Street
    St Peters Square
    M2 4EG Manchester
    55224770001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    JANSEN, Horst Dieter, Mr.
    B
    C./ Minones
    07519 Arta
    9
    Mallorca
    Spain
    Director
    B
    C./ Minones
    07519 Arta
    9
    Mallorca
    Spain
    SpainGerman164475370001
    JANSEN, Horst Dieter, Mr.
    B
    C./ Minones Colonia De St. Pere
    07519 Arta
    9
    Mallorca
    Spain
    Director
    B
    C./ Minones Colonia De St. Pere
    07519 Arta
    9
    Mallorca
    Spain
    SpainGerman164475370001
    JANSEN, Horst Dieter
    B
    C./ De Las Minones
    07519 Arta
    9
    Mallorca
    Spain
    Director
    B
    C./ De Las Minones
    07519 Arta
    9
    Mallorca
    Spain
    German92554770001
    JANSEN, Horst-Dieter Heinrich Wilhelm, Mr.
    Lords Terrace
    LU6 2SB Eaton Bray
    2
    Bucks
    England
    Director
    Lords Terrace
    LU6 2SB Eaton Bray
    2
    Bucks
    England
    SpainGerman159852140001
    JANSEN, Sylvia, Mrs.
    B C./De Las Minones
    07519 Colonia De St. Pere
    9
    Islas Balears
    Spain
    Director
    B C./De Las Minones
    07519 Colonia De St. Pere
    9
    Islas Balears
    Spain
    German138811860001
    PESCHEL, Manfred
    1126 Apartado
    8670999 Aljezur
    Algarve
    Portugal
    Director
    1126 Apartado
    8670999 Aljezur
    Algarve
    Portugal
    PortugalGerman151411860001
    PESCHEL, Manfred
    1126 Apartado
    8670999 Aljezur
    Algarve
    Portugal
    Director
    1126 Apartado
    8670999 Aljezur
    Algarve
    Portugal
    PortugalGerman151411860001
    ADAMANTI LTD.
    Lords Terrace
    LU6 2SB Eaton Bray
    2
    Bucks
    England
    Director
    Lords Terrace
    LU6 2SB Eaton Bray
    2
    Bucks
    England
    Identification TypeEuropean Economic Area
    Registration Number6317565
    136841560001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001
    KINGSTON CONSULTANTS LTD
    58-60 Kensington Church Street
    W8 4DB London
    Director
    58-60 Kensington Church Street
    W8 4DB London
    65896820001
    SAVE HOLDINGS LIMITED
    Kensington Church Street
    W8 4DB London
    58-60
    Director
    Kensington Church Street
    W8 4DB London
    58-60
    71040670001
    SAVE HOLDINGS LIMITED
    Kensington Church Street
    W8 4DB London
    58-60
    Director
    Kensington Church Street
    W8 4DB London
    58-60
    71040670001
    STATUS SYSTEMS LTD
    73-75 Princess Street
    M2 4EG Manchester
    Director
    73-75 Princess Street
    M2 4EG Manchester
    60696990001

    Who are the persons with significant control of TOP TOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lmd Reisecenter Gmbh
    Mergenthalerallee
    65760 Eschborn
    10 - 12
    Germany
    Jul 23, 2017
    Mergenthalerallee
    65760 Eschborn
    10 - 12
    Germany
    No
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityHgb
    Place RegisteredFrankfurt Am Main
    Registration NumberHr B 89676
    Search in German RegistryLmd Reisecenter Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Adamanti Ltd.
    Lords Terrace, High Street
    Eaton Bray
    LU6 2FD Dunstable
    2
    England
    Apr 06, 2016
    Lords Terrace, High Street
    Eaton Bray
    LU6 2FD Dunstable
    2
    England
    Yes
    Legal FormLtd
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number06317565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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