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ALPINA TOURS LIMITED

ALPINA TOURS LIMITED

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

    • Overview

    Company NameALPINA TOURS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04106824
    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 ALPINA TOURS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALPINA TOURS LIMITED located?

    Registered Office Address
    Transport House, Woodlands Park, Bedford Rd Bedford Road
    Clapham
    MK41 6EJ Bedford
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPINA TOURS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANDSKILL LIMITEDNov 13, 2000Nov 13, 2000

    What are the latest accounts for ALPINA TOURS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ALPINA TOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 13, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Frank Thompson Simpson as a person with significant control on Feb 05, 2020

    		2 pagesPSC04

    Registered office address changed from C/O Gregory Account Services Ltd 37 Beechwood Drive Camelford Cornwall PL32 9NA to Transport House, Woodlands Park, Bedford Rd Bedford Road Clapham Bedford Bedfordshire MK41 6EJ on Feb 05, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 13, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 6
    		SH01

    Registered office address changed from C/O Gregory Account Services the Incuba Brewers Hill Road Dunstable Bedfordshire LU6 1AA to C/O Gregory Account Services Ltd 37 Beechwood Drive Camelford Cornwall PL32 9NA on Dec 03, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 6
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Registered office address changed from * C/O C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS* on May 02, 2014

    		1 pagesAD01

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 6
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of ALPINA TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Karen Leigh
    Elm Street Upper Marlboro
    20772 Maryland
    14500
    United States
    		Secretary
    Elm Street Upper Marlboro
    20772 Maryland
    14500
    United States
    		British109847550002
    SIMPSON, Frank Thompson
    Elm Street Upper Marlboro
    20772 Maryland
    14500
    Usa
    		Director
    Elm Street Upper Marlboro
    20772 Maryland
    14500
    Usa
    		United StatesAmericanDirector74832670007
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900015390001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    		900013970001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Thompson Simpson
    Bedford Road
    Clapham
    MK41 6EJ Bedford
    Transport House, Woodlands Park, Bedford Rd
    Bedfordshire
    England
    		Nov 13, 2016
    Bedford Road
    Clapham
    MK41 6EJ Bedford
    Transport House, Woodlands Park, Bedford Rd
    Bedfordshire
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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