TOURSET LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03456935
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of TOURSET LIMITED are www.tourset.co.uk, and www.tourset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tourset Limited is a Private Limited Company. The company registration number is 03456935. Tourset Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Tourset Limited is Trojan House 34 Arcadia Avenue London N3 2ju. The company`s financial liabilities are £1347.5k. It is £52.3k against last year. And the total assets are £270.09k, which is £-2.52k against last year. BARRETT, Michael is a Director of the company. O'REILLY, Jeremiah is a Director of the company. Secretary BARRETT, Michael has been resigned. Secretary CUNNINGHAM, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNINGHAM, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


tourset Key Finiance

LIABILITIES £1347.5k
+4%
CASH n/a
TOTAL ASSETS £270.09k
-1%
All Financial Figures

Current Directors

Director
BARRETT, Michael
Appointed Date: 01 October 1999
83 years old
Director
O'REILLY, Jeremiah
Appointed Date: 12 December 1997
79 years old

Resigned Directors

Secretary
BARRETT, Michael
Resigned: 24 November 2014
Appointed Date: 01 October 1999
Secretary
CUNNINGHAM, Peter
Resigned: 01 October 1999
Appointed Date: 12 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1997
Appointed Date: 28 October 1997
Director
CUNNINGHAM, Peter
Resigned: 01 October 1999
Appointed Date: 12 December 1997
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1997
Appointed Date: 28 October 1997

Persons With Significant Control

O'Reilly Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOURSET LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Termination of appointment of Michael Barrett as a secretary on 24 November 2014
...
... and 51 more events
01 Feb 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/12/97
01 Feb 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1997
Incorporation

TOURSET LIMITED Charges

14 May 2009
Supplemental charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All security created under clauses 2.2 and 2.3 of the…
6 February 1998
Deed of debenture
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property being land on the north side of…
6 February 1998
Mortgage
Delivered: 10 February 1998
Status: Satisfied on 13 August 2010
Persons entitled: First National Commercial Bank PLC
Description: F/H piece or parcel of land comprising ten residential…

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