ELITE TOUR GUIDES INTERNATIONAL LIMITED

Overview

Company Name	ELITE TOUR GUIDES INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11150937
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2018
Date of Cessation	Jun 04, 2019

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Activities of tourist guides (79901) / Administrative and support service activities
Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Registered Office Address	235 Alexandra Park Road N22 7BJ London United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Jun 04, 2019

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Mar 19, 2019

First Gazette notice for voluntary strike-off

GAZ1(A)

Mar 11, 2019

Application to strike the company off the register

DS01

Jan 18, 2019

Confirmation statement made on Jan 14, 2019 with no updates

CS01

Jan 20, 2018

Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

AA01

Jan 15, 2018

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 15, 2018	Model articles adopted	MODEL ARTICLES
capital	Jan 15, 2018	Statement of capital on Jan 15, 2018 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Sarah Helen Priscilla Alexandra Park Road N22 7BJ London 235 United Kingdom	Jan 15, 2018		Director	Alexandra Park Road N22 7BJ London 235 United Kingdom		England	British	1961-1		213262280001
REYNOLDS, Simon Spencer Alexandra Park Road N22 7BJ London 235 United Kingdom	Jan 15, 2018		Director	Alexandra Park Road N22 7BJ London 235 United Kingdom		England	British	1960-2		82473910001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Spencer Reynolds Alexandra Park Road N22 7BJ London 235 United Kingdom	Jan 15, 2018	Alexandra Park Road N22 7BJ London 235 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Sarah Helen Priscilla Reynolds Alexandra Park Road N22 7BJ London 235 United Kingdom	Jan 15, 2018	Alexandra Park Road N22 7BJ London 235 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

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