ALTOUR INTERNATIONAL LIMITED
TRANSFER 10 LIMITED

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Company number 03797791
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Alexandre Hubert Chemla on 16 March 2017; Registration of charge 037977910005, created on 1 August 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100,000 . The most likely internet sites of ALTOUR INTERNATIONAL LIMITED are www.altourinternational.co.uk, and www.altour-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Altour International Limited is a Private Limited Company. The company registration number is 03797791. Altour International Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Altour International Limited is 250 Hendon Way London Nw4 3nl. . NOSKEAU, Barry is a Secretary of the company. CHEMLA, Alexandre Hubert is a Director of the company. NOSKEAU, Barry is a Director of the company. Secretary JONES, Anthony has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director JONES, Anthony has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NOSKEAU, Barry
Appointed Date: 07 December 1999
Director
CHEMLA, Alexandre Hubert
Appointed Date: 10 August 1999
77 years old
Director
NOSKEAU, Barry
Appointed Date: 05 August 1999
72 years old

Resigned Directors

Secretary
JONES, Anthony
Resigned: 07 December 1999
Appointed Date: 05 August 1999
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 29 June 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 05 August 1999
Appointed Date: 29 June 1999
Director
JONES, Anthony
Resigned: 07 December 1999
Appointed Date: 10 August 1999
74 years old

ALTOUR INTERNATIONAL LIMITED Events

16 Mar 2017
Director's details changed for Alexandre Hubert Chemla on 16 March 2017
15 Aug 2016
Registration of charge 037977910005, created on 1 August 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100,000
21 Mar 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
10 Jan 2016
Accounts for a medium company made up to 31 August 2015
...
... and 52 more events
20 Aug 1999
New secretary appointed
20 Aug 1999
Director resigned
20 Aug 1999
Secretary resigned
12 Aug 1999
Company name changed transfer 10 LIMITED\certificate issued on 12/08/99
29 Jun 1999
Incorporation

ALTOUR INTERNATIONAL LIMITED Charges

1 August 2016
Charge code 0379 7791 0005
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Rent deposit deed
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Dechert LLP
Description: £91,019.91 see image for full details.
25 July 2006
Rent deposit deed
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The interest in the sum of £33,000 and all money from time…
26 June 2001
Rent deposit deed
Delivered: 28 June 2001
Status: Satisfied on 31 May 2007
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The sum of £128,725.00 plus a sum equivalent to vat.

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