ZERO DISTANCE TOURS LIMITED
Overview
| Company Name | ZERO DISTANCE TOURS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04804520 |
| 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 ZERO DISTANCE TOURS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is ZERO DISTANCE TOURS LIMITED located?
| Registered Office Address | 5 Vermeer Court 1 Rembrandt Close E14 3XA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZERO DISTANCE TOURS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHINA DIRECT TRAVEL LIMITED | Jun 19, 2003 | Jun 19, 2003 |
What are the latest accounts for ZERO DISTANCE TOURS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2022 |
What are the latest filings for ZERO DISTANCE TOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Jun Mao as a person with significant control on Oct 22, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Lorimer John Poultney as a person with significant control on Oct 22, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lorimer John Poultney as a secretary on Oct 22, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lorimer John Poultney as a director on Oct 22, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Lucien Poultney as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Venetia Poultney as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2019 | 5 pages | AA | ||||||||||
Cessation of Venetia Poultney as a person with significant control on Mar 25, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Venetia Poultney as a person with significant control on Aug 05, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Jun Mao as a person with significant control on Aug 05, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 109 Ferguson Close London E14 3SJ to 5 Vermeer Court 1 Rembrandt Close London E14 3XA on Aug 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ZERO DISTANCE TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POULTNEY, Lucien | Director | 5 Third Avenue CO13 9EQ Frinton-On-Sea 5 Third Avenue England | England | British | Student | 312551190001 | ||||
| POULTNEY, Venetia | Director | 5 Third Avenue CO13 9EQ Frinton-On-Sea 5 Third Avenue England | England | British | Student | 261323650001 | ||||
| MAO, Jun | Secretary | 109 Ferguson Close E14 3SJ London | British | Director | 90979310001 | |||||
| POULTNEY, Lorimer John | Secretary | 1 Rembrandt Close E14 3XA London 5 Vermeer Court England | 258782900001 | |||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| MAO, Jun | Director | 109 Ferguson Close E14 3SJ London | United Kingdom | British | Director | 90979310001 | ||||
| POULTNEY, Lorimer John | Director | 1 Rembrandt Close E14 3XA London 5 Vermeer Court England | England | British | Tour Operator | 241738600001 | ||||
| POULTNEY, Lorimer | Director | 109 Ferguson Close E14 3SJ London | British | Director | 90979250001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ZERO DISTANCE TOURS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jun Mao | Oct 22, 2022 | 1 Rembrandt Close E14 3XA London 5 Vermeer Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Venetia Poultney | Aug 05, 2019 | 1 Rembrandt Close E14 3XA London 5 Vermeer Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lorimer John Poultney | Jan 06, 2018 | 1 Rembrandt Close E14 3XA London 5 Vermeer Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jun Mao | Jan 06, 2018 | 1 Rembrandt Close E14 3XA London 5 Vermeer Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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