VACATION TOURS LIMITED
LONDON FIELD MARKETING SERVICES LONDON LIMITED

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Company number 05539631
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 19 July 2016. The most likely internet sites of VACATION TOURS LIMITED are www.vacationtours.co.uk, and www.vacation-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Vacation Tours Limited is a Private Limited Company. The company registration number is 05539631. Vacation Tours Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Vacation Tours Limited is Global House 303 Ballards Lane London England N12 8np. The company`s financial liabilities are £6.13k. It is £2.21k against last year. And the total assets are £23.44k, which is £15.76k against last year. BLANE, Lisa Danielle is a Secretary of the company. BLANE, Richard Anthony is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


vacation tours Key Finiance

LIABILITIES £6.13k
+56%
CASH n/a
TOTAL ASSETS £23.44k
+205%
All Financial Figures

Current Directors

Secretary
BLANE, Lisa Danielle
Appointed Date: 19 August 2005
Director
BLANE, Richard Anthony
Appointed Date: 19 August 2005
54 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 August 2005
Appointed Date: 18 August 2005
Nominee Director
BUYVIEW LTD
Resigned: 19 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mrs Lisa Danielle Blane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Blane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VACATION TOURS LIMITED Events

22 Sep 2016
Confirmation statement made on 18 August 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 19 July 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 26 more events
31 Aug 2005
Registered office changed on 31/08/05 from: 8/10 stamford hill, london, N16 6XZ
31 Aug 2005
Secretary resigned
31 Aug 2005
New director appointed
31 Aug 2005
New secretary appointed
18 Aug 2005
Incorporation

VACATION TOURS LIMITED Charges

13 September 2005
Debenture
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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