TOURA LIMITED

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

    Company NameTOURA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08062987
    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 TOURA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is TOURA LIMITED located?

    Registered Office Address
    4th Floor
    51-53 Great Marlborough Street
    W1F 7JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TOURA LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIENDLY MOBILE LIMITEDMay 09, 2012May 09, 2012

    What are the latest accounts for TOURA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for TOURA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOURA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Previous accounting period extended from May 31, 2013 to Oct 31, 2013

    1 pagesAA01

    Annual return made up to May 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to May 09, 2013 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Certificate of change of name

    Company name changed friendly mobile LIMITED\certificate issued on 28/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 28, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2012

    RES15

    Statement of capital following an allotment of shares on Nov 20, 2012

    • Capital: GBP 100.00
    4 pagesSH01

    Sub-division of shares on Oct 01, 2012

    5 pagesSH02

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Jack Anthony Bekhor as a director on Oct 19, 2012

    1 pagesTM01

    Termination of appointment of Alistair Crane as a director on Oct 19, 2012

    1 pagesTM01

    Appointment of Sayoko Knight Teitelbaum as a director on Nov 01, 2012

    2 pagesAP01

    Incorporation

    45 pagesNEWINC

    Who are the officers of TOURA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEITELBAUM, Sayoko Knight
    80 Eaton Square
    SW1W 9AP London
    Flat L
    United Kingdom
    Director
    80 Eaton Square
    SW1W 9AP London
    Flat L
    United Kingdom
    United KingdomAmerican174579710001
    TRUE, James Alexander
    10 Montrose Place
    SW1X 7DU London
    Flat 16
    United Kingdom
    Director
    10 Montrose Place
    SW1X 7DU London
    Flat 16
    United Kingdom
    EnglandBritish140513570001
    BEKHOR, Jack Anthony
    9 Queens Gate Place
    SW7 5NU London
    Flat 3
    United Kingdom
    Director
    9 Queens Gate Place
    SW7 5NU London
    Flat 3
    United Kingdom
    United KingdomBritish70321510003
    CRANE, Alistair
    5-7 Earlham Street
    WC2H 9LL London
    Flat 5
    United Kingdom
    Director
    5-7 Earlham Street
    WC2H 9LL London
    Flat 5
    United Kingdom
    United KingdomBritish148352770001

    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