MODEL TURISMO LIMITED

Learn more about MODEL TURISMO LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6

Company details

90 HIGH HOLBORN, LONDON, WC1V 6XX

Company type: Private Limited Company
Company number: 04418950
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2002.04.17
dissolution date: 2012.09.18
last member list: 2011.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

9234 - Other entertainment activities

Previous names:

2002-06-18 - NEWINCCO 167 LIMITED

2002-07-08 - MODEL TOURISMO LIMITED

Accounts:

account ref date: 30.04
overdue: NO
last made up date: 2011.04.30
account category: TOTAL EXEMPTION FULL
document available: 1

Returns:

overdue: NO
last made up date: 2011.04.17
document available: 1

MODEL TURISMO LIMITED on the map

Companies near by MODEL TURISMO ltd.

EEGEO LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (FELMINGHAM) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
POSTMAN PAT: THE MOVIE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SEVEN MILE CAPITAL PROPERTY UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
MINERVA (NORTHAMPTON) LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
AIR VENTURES LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (FRINDSBURY) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SIRE RECORDS LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI CARE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI DERBY LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (MIDDLETON) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
CYPRESS BIOSCIENCE UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SEVEN MILE CAPITAL VENTURES UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
INTANDEM FILM CAPITAL LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

Form type: GAZ2(A)
Date: 2012.09.18

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

Form type: GAZ1(A)
Date: 2012.06.05

APPLICATION FOR STRIKING-OFF

Form type: DS01
Date: 2012.05.25

30/04/11 TOTAL EXEMPTION FULL

Form type: AA
Date: 2012.01.09

17/04/11 FULL LIST

Form type: AR01
Date: 2011.05.26
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2011.05.26
Form type: LATEST SOC
Document description: 26/05/11 STATEMENT OF CAPITAL;GBP 1000

30/04/10 TOTAL EXEMPTION FULL

Form type: AA
Date: 2010.06.21

17/04/10 NO CHANGES

Form type: AR01
Date: 2010.05.28

30/04/09 TOTAL EXEMPTION FULL

Form type: AA
Date: 2010.03.02

17/04/09 NO CHANGES

Form type: AR01
Date: 2009.12.20

30/04/08 TOTAL EXEMPTION FULL

Form type: AA
Date: 2009.10.20

RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.05.22

30/04/07 TOTAL EXEMPTION FULL

Form type: AA
Date: 2008.05.22

DIRECTOR RESIGNED

Form type: 288b
Date: 2008.02.19

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

Form type: AA
Date: 2007.07.14

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

Form type: AA
Date: 2007.07.04

RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

Form type: 363s
Date: 2007.05.24

RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.05.02
Child documents:

Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.05.24
Child documents:

Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

Form type: AA
Date: 2005.03.03

RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.08.10

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

Form type: AA
Date: 2004.03.23

REGISTERED OFFICE CHANGED ON 15/06/03 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

Form type: 287
Date: 2003.06.15

RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.06.15
Child documents:

Document type: ANNOTATION
Date: 2003.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/03

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.08.15

DIRECTOR RESIGNED

Form type: 288b
Date: 2002.08.05

AD 17/07/02--------- £ SI 999@1=999 £ IC 1/1000

Form type: 88(2)R
Date: 2002.08.05

DIRECTOR RESIGNED

Form type: 288b
Date: 2002.08.05

SECRETARY RESIGNED

Form type: 288b
Date: 2002.08.05

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.07.24

COMPANY NAME CHANGED MODEL TOURISMO LIMITED CERTIFICATE ISSUED ON 08/07/02

Form type: CERTNM
Date: 2002.07.08

COMPANY NAME CHANGED NEWINCCO 167 LIMITED CERTIFICATE ISSUED ON 18/06/02

Form type: CERTNM
Date: 2002.06.18

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2002.04.17

Company directors and board members:

DOUGLAS BERGER
Secretary, SALES EXECUTIVE, 2002.07.17 - 2012.09.18
26 DENISON CLOSE , LONDON
N2 0JT

DOUGLAS BERGER
Director, SALES EXECUTIVE, 2002.07.17 - 2012.09.18
26 DENISON CLOSE , LONDON
N2 0JT

OLSWANG COSEC LIMITED
Nominee Secretary, 2002.04.17 - 2002.07.17
THIRD FLOOR 90 LONG ACRE , LONDON
WC2E 9TT

GRANT COLLINS
Director, PUBLISHER, 2002.07.17 - 2008.01.16
6 COMPTON COURT 1 CROWDER CLOSE , LONDON
N12 0AT

OLSWANG DIRECTORS 1 LIMITED
Nominee Director, 2002.04.17 - 2002.07.17
THIRD FLOOR 90 LONG ACRE , LONDON
WC2E 9TT

OLSWANG DIRECTORS 2 LIMITED
Nominee Director, 2002.04.17 - 2002.07.17
THIRD FLOOR 90 LONG ACRE , LONDON
WC2E 9TT

Informations about Private Limited Company MODEL TURISMO LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.18. Reload the data