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CREATIVE TOURS LIMITED

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

Company details

6TH FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN

CREATIVE TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 01134406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.14
dissolution date: 2011.03.22
last member list: 2010.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.12
£2.95
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SOLVENCY STATEMENT DATED 03/11/10
Form type: CAP-SS
Date: 2010.11.12
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12/11/10 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2010.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.12
Form type: LATEST SOC
Document description: 12/11/10 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 03/11/2010
Form type: RES06
Date: 2010.11.12
Child documents:
Document type: ANNOTATION
Date: 2010.11.12
Form type: RES13
Document description: CANCELLATION OF COMPANY SHARE PREMIUM ACCOUNT 03/11/2010
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REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, DORLAND HOUSE 14-16 REGENT STREET, LONDON, SW1Y 4PH
Form type: AD01
Date: 2010.08.18
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHOZO IINO
Form type: TM01
Date: 2010.01.30
£2.95
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DIRECTOR APPOINTED MR KAZUTOSHI YOSHINO
Form type: AP01
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATSUAKI MATSUGANO
Form type: TM01
Date: 2010.01.28
£2.95
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SECRETARY APPOINTED MR AKIO SUGAWARA
Form type: AP03
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHOZO IINO
Form type: TM02
Date: 2010.01.28
£2.95
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DIRECTOR APPOINTED MR AKIO SUGAWARA
Form type: AP01
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATSUAKI MATSUGANO / 24/01/2009
Form type: 288c
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / KATSUAKI MATSUGANO / 24/01/2009
Form type: 288c
Date: 2009.02.05
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DIRECTOR APPOINTED KATSUAKI MATSUGANO
Form type: 288a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENICHIRO MATSUEDA
Form type: 288b
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 24/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.19
Child documents:
Document type: ANNOTATION
Date: 2008.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/08
Document type: ANNOTATION
Date: 2008.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, HANOVER COURT, 5 HANOVER SQUARE, LONDON, W1S 1HE
Form type: 287
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU
Form type: 287
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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NC INC ALREADY ADJUSTED, 25/03/99
Form type: 123
Date: 1999.06.01

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Company directors and board members:

AKIO SUGAWARA (dissolve)
Secretary, 2010.01.12 - 2011.03.22
6TH FLOOR 20 OLD BAILEY , LONDON
EC4M 7AN
AKIO SUGAWARA (dissolve)
Director, 2010.01.12 - 2011.03.22
6TH FLOOR 20 OLD BAILEY , LONDON
EC4M 7AN
KAZUTOSHI YOSHINO (dissolve)
Director, MANAGING DIRECTOR, 2009.10.31 - 2011.03.22
TRADEPIA ODAIBA 2-3-1 DAIBA MINATO-KU , TOKYO
135-8660
JAPAN
HIROSHI FUKUSHIMA (dissolve)
Secretary, 1998.09.28 - 2003.05.23
36 PRINCES GARDENS ACTON , LONDON
W3 0LG
SHOZO IINO (dissolve)
Secretary, 2003.05.23 - 2010.01.12
FLAT 50 REGENCY LODGE ADELAIDE ROAD , LONDON
NW3 5ED
SHISUI TAKEKURA (dissolve)
Secretary, 1993.01.24 - 1998.09.28
36 GRAEMESDYKE AVENUE EAST SHEEN , LONDON
SW14 7BJ
AKIRA HIRANO (dissolve)
Director, 2002.06.26 - 2006.06.22
FLAT 307 WATERDALE MANOR HOUSE 20 HAREWOOD AVENUE , LONDON
NW1 6JX
MAHITO IGURO (dissolve)
Director, COMPANY DIRECTOR, 1998.02.16 - 2001.10.26
46 LINKSIDE , LONDON
N12 7LF
MASANORI IIJIMA (dissolve)
Director, COMANY DIRECTOR, 1993.01.24 - 1995.08.07
72 SUSSEX SQUARE , LONDON
W2 2SR
SHOZO IINO (dissolve)
Director, DIRECTOR ADMINISTRATION & FINA, 2005.04.15 - 2010.01.12
FLAT 50 REGENCY LODGE ADELAIDE ROAD , LONDON
NW3 5ED
ANTHONY STUART JOLLIFFE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.24 - 1994.10.10
GREYSTONES COOK LANE , NORTH STOKE
OX10 6BG, OXFORDSHIRE
SHIGEMI KAI (dissolve)
Director, COMPANY DIRECTOR, 1993.01.24 - 1995.08.07
2-37-17 HIGASHI TAMAGAWA SETAGAYA-KU , TOKYO 158
JAPAN
YASUHISA KONDO (dissolve)
Director, COMPANY DIRECTOR, 1993.01.24 - 1993.09.01
9 MELBOURNE ROAD , TEDDINGTON
TW11 9QX, MIDDLESEX
KENICHIRO MATSUEDA (dissolve)
Director, 2006.06.22 - 2008.09.25
1-30-1-128 MINOWA-CHO KOHOKU- KU , YOKOHAMA-SHI
KANAGAWA-KEN 223-0051
JAPAN
KATSUAKI MATSUGANO (dissolve)
Director, 2008.09.25 - 2009.10.31
1-67-11-340 HIGIRIYAMA MINATO-KU , YOKOHAMA-SHI
233-0015, KANAGAWA-KEN
JAPAN
YUTAKA NAKANO (dissolve)
Director, 2000.06.01 - 2002.06.26
FLAT B6 53 MARLBOROUGH HILL ST JOHNS WOOD , LONDON
NW8 0NG
KUNIO NOTOMI (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2000.03.31
2-38-17 FUJIAOKA AOBA-KU YOKOHAMA-SHI , KANAGAWA
JAPAN
TOMOHIRO OKAMOTO (dissolve)
Director, COMPANY DIRECTOR, 1995.08.07 - 2001.04.20
FLAT 72 10-72 SUSSEX SQUARE , LONDON
W2 2SL
RYOICHI OKUBO (dissolve)
Director, COMPANY SECRETARY, 1997.10.04 - 2000.05.31
13 HILLCREST HEIGHTS 18-20 HILLCREST ROAD , LONDON
W5 1HJ
KAZUHIRO OTA (dissolve)
Director, MANAGING DIRECTOR, 2001.04.20 - 2005.04.15
1-60-6, CHISHIRODAI-NISHI, , WAKABA-KU,
CHIBA 264-0004,
JAPAN
TADAAKI TAKAHASHI (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1997.10.04
DINTON HATHERLEY ROAD , KEW RICHMOND
TW9 3LH, SURREY
YOSHIYUKI TANAKA (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1996.04.17
61 WINDMILL RISE , KINGSTON UPON THAMES
KT2 7TU, SURREY

Companies near to CREATIVE TOURS ltd.

Information about the Private Limited Company CREATIVE TOURS 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: 2016.07.25. Reload the data