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VISIT LONDON LIMITED

Learn more about VISIT LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 BROOK STREET, LONDON, W1K 5DS

VISIT LONDON LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00761149
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.08.17
overdue: OVERDUE
last made update: 2010.07.20
documents available: 1

Mortgages:

LONDON BRIDGE HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.04.21

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2015
Form type: 4.68
Date: 2015.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2014
Form type: 4.68
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN
Form type: TM01
Date: 2014.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2013
Form type: 4.68
Date: 2013.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012
Form type: 4.68
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / TAMARA INGRAM / 19/09/2003
Form type: CH01
Date: 2011.09.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2011
Form type: 2.24B
Date: 2011.09.15
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.09.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, 6TH FLOOR 2 MORE LONDON, RIVERSIDE, LONDON, SE1 2RR
Form type: AD01
Date: 2011.06.08
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.06.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SINGFIELD
Form type: TM01
Date: 2011.05.06
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.04.07
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20/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2010.06.29
£2.95
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DIRECTOR APPOINTED MS SALLY LYNNE CHATTERJEE
Form type: AP01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMIE BUCHAN
Form type: TM01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SINGFIELD / 14/06/2010
Form type: CH01
Date: 2010.06.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.26
£2.95
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ADOPT ARTICLES 16/11/2009
Form type: RES01
Date: 2009.11.26
Child documents:
Document type: ANNOTATION
Date: 2009.11.26
Form type: RES13
Document description: AMEND MEMS 16/11/2009
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DESMOND GUNEWARDENA
Form type: TM01
Date: 2009.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MARSON
Form type: TM01
Date: 2009.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
£2.95
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DIRECTOR APPOINTED SANDRA DAWE
Form type: 288a
Date: 2009.07.22
£2.95
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ANNUAL RETURN MADE UP TO 20/07/09
Form type: 363a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LYNCH
Form type: 288b
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS WRIGHT
Form type: 288b
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR JAMES BIDWELL
Form type: 288b
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED DANIEL JAMES RITTERBAND
Form type: 288a
Date: 2008.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
£2.95
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ANNUAL RETURN MADE UP TO 20/07/08
Form type: 363a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSE KEEPING
Form type: 288b
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUDITH WOODWARD
Form type: 288b
Date: 2008.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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ANNUAL RETURN MADE UP TO 20/07/07
Form type: 363a
Date: 2007.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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ANNUAL RETURN MADE UP TO 20/07/06
Form type: 363a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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ANNUAL RETURN MADE UP TO 28/07/05
Form type: 363a
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29

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Company directors and board members:

HAL MANAGEMENT LIMITED (dissolve)
Secretary, 2004.07.08
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
GARY MERVYN WILLIAM BECKWITH (dissolve)
Director, 2005.04.21
FOLLY HOUSE 1 FOLLY WALL , ISLE OF DOGS
E14 3YH, LONDON
SALLY LYNNE CHATTERJEE (dissolve)
Director, CEO, 2010.04.27
6TH FLOOR 2 MORE LONDON RIVERSIDE , LONDON
SE1 2RR
SANDRA DAWE (dissolve)
Director, 2009.07.16
58 SUSSEX STREET PIMLICO , LONDON
SW1V 4RG
TAMARA INGRAM (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 2002.07.16
MIDDLE HOUSE 12 HIGHBURY PLACE , LONDON
N5 1QZ
UK
PAUL WALTER JAMES (dissolve)
Director, COMMERCIAL MANAGER, 2003.10.09
32 MEADVALE ROAD EALING , LONDON
W5 1NP
DENISE JONES (dissolve)
Director, BOOKSELLER, 2003.10.09
196 CABLE STREET , LONDON
E1 0BL
RAYMOND ANTHONY PATRICK JONES (dissolve)
Director, COMPANY DIRECTOR, 2003.10.09
3 ROUNDHILLS VIEW GLATTON , HUNTINGDON
PE28 5RB, CAMBRIDGESHIRE
DANIEL JAMES RITTERBAND (dissolve)
Director, MARKETING DIRECTOR, 2008.10.16
FLAT 263 NORTH BLOCK COUNTY HALL BELVEDERE ROAD , LONDON
SE1 7GF
ENGLAND
CHRISTOPHER PETER TOWNSEND (dissolve)
Director, DIRECTOR OF GROUP MARKETING, 2003.10.09
21 ERNLE ROAD WEST WIMBLEDON , LONDON
SW20 0HH
SIMON TUCKER (dissolve)
Director, ACCOUNTANT, 2006.04.27
89 MERTON HALL ROAD , LONDON
SW19 3PX
GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, 1991.08.03 - 2004.04.29
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
KINGSLEY ABRAMS (dissolve)
Director, DIRECTOR NEMO ARTS CENTRE, 1998.06.10 - 1999.06.09
38 VEALS MEAD MITCHAM , LONDON
CR4 3SB
JOHN ANTHONY BAMSEY (dissolve)
Director, HOTELIER, 2000.03.20 - 2001.07.16
TREETOPS 26 CRANLEY ROAD BURWOOD PARK , HERSHAM
KT12 5BL, SURREY
TIMOTHY CONN BARTLETT (dissolve)
Director, CHIEF EXECUTIVE, 1995.10.18 - 1999.04.30
56 WODELAND AVENUE , GUILDFORD
GU2 5LA, SURREY
DAVID NICHOLAS BATTS (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.12.18
MUIRFIELD LODGE 30 BURKES ROAD , BEACONSFIELD
HP9 1PF, BUCKINGHAMSHIRE
HARRY BAUM (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.08.03 - 1996.07.22
44 INNER PARK ROAD , LONDON
SW19 6DD
DAVID CHRISTOPHER BEETON (dissolve)
Director, CHIEF EXECUTIVE, 1994.06.02 - 1999.09.10
5 MORETON TERRACE MEWS SOUTH , LONDON
SW1V 2NU
HUGH CHARLES PHILIP BIDWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.22 - 1993.09.15
THE PARSONAGE GOODNESTONE , CANTERBURY
CT3 1PJ, KENT
JAMES RICHARD PHILIP BIDWELL (dissolve)
Director, CHIEF EXECUTIVE, 2003.10.09 - 2009.01.09
6TH FLOOR 2 MORE LONDON RIVERSIDE , LONDON
SE1 2RR
JAMIE BUCHAN (dissolve)
Director, CHEIF EXECUTIVE OFFICER, 2003.10.09 - 2010.03.31
WINKWORTH GRANGE HASCOMBE ROAD , GODALMING
GU8 4AD, SURREY
MICHAEL IAN BURKE (dissolve)
Director, COMPANY DIRECTOR, 1998.09.14 - 2003.05.08
24 TALBOT ROAD HIGHGATE , LONDON
N6 4QR
DAVID CAMPBELL (dissolve)
Director, CHIEF EXECUTIVE, 2003.06.09 - 2005.03.22
SNAPELANDS LODSWORTH , PETWORTH
GU28 9DR, WEST SUSSEX
PETER EDWIN CARDNELL (dissolve)
Director, MANAGING DIRECTOR, 1996.10.07 - 1997.09.15
START POINT 9 FALMOUTH CLOSE , CAMBERLEY
GU15 1EA, SURREY
RAJ CHANDARANA (dissolve)
Director, POLITICIAN, 1999.06.09 - 2002.10.08
19I FRANT ROAD THORNTON HEATH , CROYDON
CR7 7JY, SURREY
COLIN GRAHAM ERNEST CLARK (dissolve)
Director, BOARD SECRETARY ENGLISH TOURIST BOARD, 1991.08.03 - 1993.08.03
4 DORA ROAD , LONDON
SW19 7HH
NORMAN VICTOR COHEN (dissolve)
Director, COMPANY DIRECTOR, 1996.02.13 - 1997.12.31
11 CLIFTON AVENUE FINCHLEY , LONDON
N3 1BN
VANESSA COTTON (dissolve)
Director, MANAGING DIRECTOR, 1999.09.13 - 2006.01.19
39 MERTHYR TERRACE BARNES , LONDON
SW13 9DL
NICHOLAS JOHN CROSS (dissolve)
Director, MARKETING DIRECTOR, 1999.06.14 - 2001.03.23
206 CAMBERWELL GROVE , LONDON
SE5 8RJ
DEREK EDWARD DEAR (dissolve)
Director, MARKETING EXECUTIVE, 1991.08.03 - 2000.09.08
14 EDGE STREET , LONDON
W8 7PN
SUSAN BARBARA DEAR (dissolve)
Director, DIRECTOR OF ADVERTISING, 1998.12.14 - 2000.03.13
THE OLD OXYARD , OARE
SN8 4JA, WILTSHIRE
JOHN ANTHONY EAST (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.03 - 1995.10.18
DELL COTTAGE FOREST DRIVE KINGSWOOD , TADWORTH
KT20 6LN, SURREY
MICHAEL RONALD EDWARDS (dissolve)
Director, CO VICE-PRESIDENT, 1996.07.22 - 2000.10.30
59 SURRENDEN ROAD , BRIGHTON
BN1 6PQ, EAST SUSSEX
JOHN LEOPOLD EGAN (dissolve)
Director, 1993.09.15 - 1997.12.31
4 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
GEOFFREY ROBERT ELLERTON (dissolve)
Director, HEAD OF COMMUNICATIONS, 1998.09.14 - 1999.03.31
MORNINGTON MAYBOURNE RISE MAYFORD , WOKING
GU22 0SH, SURREY

Companies near to VISIT LONDON ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) VISIT LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data