ANGLOVISION TOURS LIMITED
LONDON OLIVER TRAVEL TRANSPORT LIMITED CROSTAR LIMITED

Hellopages » Greater London » Westminster » W1W 6QG

Company number 03173619
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of ANGLOVISION TOURS LIMITED are www.anglovisiontours.co.uk, and www.anglovision-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Anglovision Tours Limited is a Private Limited Company. The company registration number is 03173619. Anglovision Tours Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Anglovision Tours Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . PEREZ, Jose is a Secretary of the company. PARDAL, Roberto Ramon is a Director of the company. PARDAL, Roberto Jesus is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary POOLE, Alan has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director OLIVER, Jose has been resigned. Director POOLE, Alan has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PEREZ, Jose
Appointed Date: 08 April 2003
Director
PARDAL, Roberto Ramon
Appointed Date: 31 October 2010
45 years old
Director
PARDAL, Roberto Jesus
Appointed Date: 04 February 2003
84 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 March 1996
Appointed Date: 15 March 1996
Secretary
POOLE, Alan
Resigned: 08 April 2003
Appointed Date: 26 March 1996
Nominee Director
DOYLE, Betty June
Resigned: 26 March 1996
Appointed Date: 15 March 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 March 1996
Appointed Date: 15 March 1996
84 years old
Director
OLIVER, Jose
Resigned: 30 April 2003
Appointed Date: 26 March 1996
88 years old
Director
POOLE, Alan
Resigned: 06 May 2004
Appointed Date: 26 March 1996
88 years old

Persons With Significant Control

Latin Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLOVISION TOURS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
01 Dec 2015
Secretary's details changed for Jose Perez on 24 September 2015
31 Jul 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 56 more events
29 Apr 1996
Secretary resigned;director resigned
29 Apr 1996
New secretary appointed;new director appointed
29 Apr 1996
New director appointed
29 Apr 1996
Registered office changed on 29/04/96 from: 50 lincolns inn fields london WC2A 3PF
15 Mar 1996
Incorporation

Similar Companies

ANGLOVENTURE 2000 LIMITED ANGLOVISION INTERNATIONAL LIMITED ANGLOVISUAL LTD ANGLOWAY LIMITED ANGLOWIDE CONSULTANTS LIMITED ANGLOWIDE ESTATES & MORTGAGES LTD ANGLOWIDE ESTATES LIMITED