LADY SOVEREIGN TOURS LIMITED

LADY SOVEREIGN TOURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLADY SOVEREIGN TOURS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05171658
    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 LADY SOVEREIGN TOURS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LADY SOVEREIGN TOURS LIMITED located?

    Registered Office Address
    c/o C/O OJK LTD
    19 Portland Place
    W1B 1PX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LADY SOVEREIGN TOURS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THRASH MANAGEMENT LIMITEDOct 13, 2004Oct 13, 2004
    BIG DOG MANAGEMENT LIMITEDAug 31, 2004Aug 31, 2004
    Z ARTISTS LIMITEDJul 06, 2004Jul 06, 2004

    What are the latest accounts for LADY SOVEREIGN TOURS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest annual return for LADY SOVEREIGN TOURS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LADY SOVEREIGN TOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2012

    Statement of capital on Jul 10, 2012

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Louise Amanda Harman on Jul 06, 2010

    2 pagesCH01

    Secretary's details changed for Chatel Registrars Limited on May 10, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    Registered office address changed from * 6 Lansdowne Mews London W11 3BH* on Apr 23, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    1 pages287

    Accounts for a dormant company made up to Jul 31, 2005

    1 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of LADY SOVEREIGN TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATEL REGISTRARS LIMITED
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Secretary
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2146517
    33580320003
    HARMAN, Louise Amanda
    Flat 5
    24 Kempsford Gardens
    SW5 9LH London
    Director
    Flat 5
    24 Kempsford Gardens
    SW5 9LH London
    United KingdomBritish108191890001
    PARKES, Jackie
    2 Gowrie Place
    CR3 5ZF Caterham
    Surrey
    Secretary
    2 Gowrie Place
    CR3 5ZF Caterham
    Surrey
    British89015400001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    BIDDU, Zak
    Flat K 39 Emperors Gate
    South Kensington
    SW7 4HJ London
    Director
    Flat K 39 Emperors Gate
    South Kensington
    SW7 4HJ London
    British99849420001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    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