SUNSHINE TRAVEL & TOURIST LIMITED
LONDON CASEDEAL LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 05172931
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Sean Lee Hogan as a director on 31 August 2016. The most likely internet sites of SUNSHINE TRAVEL & TOURIST LIMITED are www.sunshinetraveltourist.co.uk, and www.sunshine-travel-tourist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshine Travel Tourist Limited is a Private Limited Company. The company registration number is 05172931. Sunshine Travel Tourist Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Sunshine Travel Tourist Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. HOGAN, Sean Lee is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BARBERO, Franco Emilio has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SDG SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 30 March 2010

Director
HOGAN, Sean Lee
Appointed Date: 31 August 2016
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 March 2010
Appointed Date: 07 July 2004

Director
BARBERO, Franco Emilio
Resigned: 31 August 2016
Appointed Date: 30 March 2010
87 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 March 2010
Appointed Date: 07 July 2004

Director
SDG SECRETARIES LIMITED
Resigned: 30 March 2010
Appointed Date: 30 March 2010

SUNSHINE TRAVEL & TOURIST LIMITED Events

28 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Appointment of Mr Sean Lee Hogan as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Franco Emilio Barbero as a director on 31 August 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000

...
... and 30 more events
01 Jun 2007
Accounts for a dormant company made up to 31 July 2006
26 Jul 2006
Return made up to 07/07/06; full list of members
23 Feb 2006
Accounts for a dormant company made up to 31 July 2005
08 Aug 2005
Return made up to 07/07/05; full list of members
07 Jul 2004
Incorporation