Company number 06516077
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 2 ORDNANCE MEWS, LONDON, NW8 6PF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1.05
. The most likely internet sites of ART TOURS LTD are www.arttours.co.uk, and www.art-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Art Tours Ltd is a Private Limited Company.
The company registration number is 06516077. Art Tours Ltd has been working since 27 February 2008.
The present status of the company is Active. The registered address of Art Tours Ltd is 2 Ordnance Mews London Nw8 6pf. . MCDONAUGH, Hugo Napier is a Director of the company. MCDONAUGH, James Anthony is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary MCDONAUGH, Ruaidhri Marius James has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Persons With Significant Control
James Anthony Mcdonaugh
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
ART TOURS LTD Events
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
02 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
01 Mar 2016
Resolutions
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RES13 ‐
Sub-division of shares 01/02/2016
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 17 more events
02 May 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Mar 2009
Return made up to 27/02/09; full list of members
07 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
29 Feb 2008
Appointment terminated secretary incorporate secretariat LIMITED
27 Feb 2008
Incorporation