Company number 03425285
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TOP TOURS LIMITED are www.toptours.co.uk, and www.top-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Tours Limited is a Private Limited Company.
The company registration number is 03425285. Top Tours Limited has been working since 27 August 1997.
The present status of the company is Active. The registered address of Top Tours Limited is 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. JANSEN, Horst-Dieter Heinrich Wilhelm is a Director of the company. Secretary UNVERRICHT, Sylvia has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director JANSEN, Horst Dieter has been resigned. Director JANSEN, Horst Dieter has been resigned. Director JANSEN, Horst Dieter has been resigned. Director JANSEN, Sylvia has been resigned. Director KINGSTON CONSULTANTS LTD has been resigned. Director PESCHEL, Manfred has been resigned. Director PESCHEL, Manfred has been resigned. Director STATUS SYSTEMS LTD has been resigned. Director ADAMANTI LTD. has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Secretary
FIRSTGATE LIMITED
Appointed Date: 27 August 1997
Resigned Directors
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 22 July 1998
Appointed Date: 21 July 1998
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
JANSEN, Sylvia
Resigned: 01 December 2009
Appointed Date: 01 April 2009
62 years old
Director
KINGSTON CONSULTANTS LTD
Resigned: 28 October 2005
Appointed Date: 27 August 1997
24 years old
Director
PESCHEL, Manfred
Resigned: 11 March 2009
Appointed Date: 01 July 2008
71 years old
Director
PESCHEL, Manfred
Resigned: 19 February 2008
Appointed Date: 18 February 2008
71 years old
Director
STATUS SYSTEMS LTD
Resigned: 01 October 1998
Appointed Date: 01 October 1998
77 years old
Director
ADAMANTI LTD.
Resigned: 08 July 2011
Appointed Date: 11 March 2009
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
SAVE HOLDINGS LIMITED
Resigned: 30 October 2009
Appointed Date: 19 February 2008
Director
SAVE HOLDINGS LIMITED
Resigned: 18 February 2008
Appointed Date: 28 October 2005
Persons With Significant Control
Adamanti Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TOP TOURS LIMITED Events
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 77 more events
01 Sep 1997
New secretary appointed
01 Sep 1997
New director appointed
01 Sep 1997
Director resigned
01 Sep 1997
Secretary resigned
27 Aug 1997
Incorporation