TIME TOUR LIMITED
NEW MALDEN TIME TRADING LIMITED

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Company number 06324553
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 225 SOUTH LANE, NEW MALDEN, SURREY, KT3 5EW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 1 . The most likely internet sites of TIME TOUR LIMITED are www.timetour.co.uk, and www.time-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Time Tour Limited is a Private Limited Company. The company registration number is 06324553. Time Tour Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Time Tour Limited is 225 South Lane New Malden Surrey Kt3 5ew. The company`s financial liabilities are £24.6k. It is £-6.46k against last year. The cash in hand is £2.8k. It is £1.88k against last year. And the total assets are £13.36k, which is £12.44k against last year. MIN, Byung Ho is a Director of the company. Secretary MIN, Myoung Seon has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other passenger land transport".


time tour Key Finiance

LIABILITIES £24.6k
-21%
CASH £2.8k
+205%
TOTAL ASSETS £13.36k
+1356%
All Financial Figures

Current Directors

Director
MIN, Byung Ho
Appointed Date: 25 July 2007
57 years old

Resigned Directors

Secretary
MIN, Myoung Seon
Resigned: 31 May 2015
Appointed Date: 25 July 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Byung Ho Min
Notified on: 19 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TIME TOUR LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Micro company accounts made up to 31 July 2015
12 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
26 Jun 2015
Termination of appointment of Myoung Seon Min as a secretary on 31 May 2015
24 Apr 2015
Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to 225 South Lane New Malden Surrey KT3 5EW on 24 April 2015
...
... and 18 more events
08 Aug 2007
New secretary appointed
08 Aug 2007
New director appointed
08 Aug 2007
Director resigned
08 Aug 2007
Secretary resigned
25 Jul 2007
Incorporation

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