TOURFONE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 05983273
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Andrea Fang as a secretary on 1 November 2016; Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 12 August 2016. The most likely internet sites of TOURFONE LIMITED are www.tourfone.co.uk, and www.tourfone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tourfone Limited is a Private Limited Company. The company registration number is 05983273. Tourfone Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Tourfone Limited is 20 22 Wenlock Road London England N1 7gu. . FANG, Yuan is a Secretary of the company. LIN, Gang, Dr. is a Director of the company. Secretary FANG, Andrea has been resigned. Secretary LIU, Dongqin has been resigned. Secretary WANG, Haiyan has been resigned. Director TOURFONE LLC has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FANG, Yuan
Appointed Date: 01 November 2010
Director
LIN, Gang, Dr.
Appointed Date: 31 October 2006
69 years old

Resigned Directors

Secretary
FANG, Andrea
Resigned: 01 November 2016
Appointed Date: 03 September 2014
Secretary
LIU, Dongqin
Resigned: 31 October 2010
Appointed Date: 05 November 2009
Secretary
WANG, Haiyan
Resigned: 05 November 2009
Appointed Date: 31 October 2006
Director
TOURFONE LLC
Resigned: 21 March 2007
Appointed Date: 31 October 2006

Persons With Significant Control

Doctor Gang Lin
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TOURFONE LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Nov 2016
Termination of appointment of Andrea Fang as a secretary on 1 November 2016
12 Aug 2016
Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 12 August 2016
24 May 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
...
... and 25 more events
23 Nov 2007
Director's particulars changed
23 Nov 2007
Secretary's particulars changed
26 Apr 2007
Director resigned
19 Feb 2007
Director's particulars changed
31 Oct 2006
Incorporation

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