LUMIERE TOURS INTERNATIONAL LIMITED
Overview
| Company Name | LUMIERE TOURS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09415307 |
| 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 LUMIERE TOURS INTERNATIONAL LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is LUMIERE TOURS INTERNATIONAL LIMITED located?
| Registered Office Address | 3-7 201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMIERE TOURS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUMIERE TOURS LIMITED | Jan 30, 2015 | Jan 30, 2015 |
What are the latest accounts for LUMIERE TOURS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LUMIERE TOURS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of One Advisory Limited as a secretary on Sep 20, 2016 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Antonio Carlos De Godoy Buzaneli on Apr 13, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jose Manuel Ordonez Jr on Apr 13, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jose Manuel Ordonez Jr on Apr 13, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Antonio Carlos De Godoy Buzaneli on Apr 13, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Secretary's details changed for Cms Corporate Consultants Limited on Sep 27, 2015 | 1 pages | CH04 | ||||||||||||||
Certificate of change of name Company name changed lumiere tours LIMITED\certificate issued on 06/03/15 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of LUMIERE TOURS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUZANELI, Antonio Carlos De Godoy | Director | 201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 3-7 United Kingdom | Usa | Brazilian | Director | 180761040003 | ||||||||
| ORDONEZ JR, Jose Manuel | Director | 201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 3-7 United Kingdom | United States | American | Director | 180761050003 | ||||||||
| TATTERSALL, Adam Ian Hayden | Director | 201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 3-7 United Kingdom | Guernsey | English | Director | 173796250001 | ||||||||
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 |
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