TOURAVION LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1LH

Company number 03137683
Status Liquidation
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address 284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 01/06/2016; Registered office address changed from First Floor Global House 299-303 Ballards Lane London N12 8NP to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 23 June 2015; Appointment of a liquidator. The most likely internet sites of TOURAVION LIMITED are www.touravion.co.uk, and www.touravion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Touravion Limited is a Private Limited Company. The company registration number is 03137683. Touravion Limited has been working since 13 December 1995. The present status of the company is Liquidation. The registered address of Touravion Limited is 284 Clifton Drive South Lytham St Annes Lancashire Fy8 1lh. . DIONISIO, Elisabete Da Costa Dexiga is a Secretary of the company. DIONISIO, Elisabete Da Costa Dexiga is a Director of the company. REBELO, Bruno Alexandre Diogo Carvalho is a Director of the company. Secretary CERQUEIRA RIBEIRO, Rui Manuel has been resigned. Secretary CUADRADO, Victor has been resigned. Secretary MACHADO, Mario Cesar Siles has been resigned. Secretary OVERTURE, Fiona has been resigned. Secretary LAWSTORE LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BUITRON, Manuel has been resigned. Director CALHEIROS E MENEZES, Francisco Maria Malheiro has been resigned. Director CERQUEIRA RIBEIRO, Rui Manuel has been resigned. Director CUADRADO, Victor has been resigned. Director DE MATOS FRANCISCO, Mario Joaquim has been resigned. Director DE RODERRIGUEZ HORTA, Rui Alberto has been resigned. Director MACHADO, Mario Cesar Siles has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
DIONISIO, Elisabete Da Costa Dexiga
Appointed Date: 23 March 2009
Director
DIONISIO, Elisabete Da Costa Dexiga
Appointed Date: 23 March 2009
47 years old
Director
REBELO, Bruno Alexandre Diogo Carvalho
Appointed Date: 23 March 2009
49 years old

Resigned Directors

Secretary
CERQUEIRA RIBEIRO, Rui Manuel
Resigned: 21 September 2008
Appointed Date: 31 January 2001
Secretary
CUADRADO, Victor
Resigned: 31 January 2001
Appointed Date: 01 May 1997
Secretary
MACHADO, Mario Cesar Siles
Resigned: 23 March 2009
Appointed Date: 24 September 2008
Secretary
OVERTURE, Fiona
Resigned: 01 May 1997
Appointed Date: 16 December 1996
Secretary
LAWSTORE LIMITED
Resigned: 16 December 1996
Appointed Date: 13 December 1995
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
BUITRON, Manuel
Resigned: 01 January 2002
Appointed Date: 01 May 1997
76 years old
Director
CALHEIROS E MENEZES, Francisco Maria Malheiro
Resigned: 23 March 2009
Appointed Date: 01 May 2008
67 years old
Director
CERQUEIRA RIBEIRO, Rui Manuel
Resigned: 21 September 2008
Appointed Date: 31 January 2001
59 years old
Director
CUADRADO, Victor
Resigned: 31 January 2001
Appointed Date: 13 December 1995
85 years old
Director
DE MATOS FRANCISCO, Mario Joaquim
Resigned: 30 May 2000
Appointed Date: 01 May 1997
83 years old
Director
DE RODERRIGUEZ HORTA, Rui Alberto
Resigned: 01 October 2009
Appointed Date: 30 May 2000
89 years old
Director
MACHADO, Mario Cesar Siles
Resigned: 23 March 2009
Appointed Date: 24 September 2008
70 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995

TOURAVION LIMITED Events

30 Jun 2016
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 01/06/2016
23 Jun 2015
Registered office address changed from First Floor Global House 299-303 Ballards Lane London N12 8NP to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 23 June 2015
17 Jun 2015
Appointment of a liquidator
13 Mar 2015
Order of court to wind up
24 Jan 2015
Compulsory strike-off action has been suspended
...
... and 78 more events
19 Dec 1995
Secretary resigned
19 Dec 1995
New secretary appointed
19 Dec 1995
New director appointed
19 Dec 1995
Registered office changed on 19/12/95 from: 193/195 city road london EC1V 1JN
13 Dec 1995
Incorporation

TOURAVION LIMITED Charges

27 March 2003
Rent deposit deed
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The deposit account and all monies from time to time…

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