Company number 07928706
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 30 January 2017 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2 February 2017. The most likely internet sites of DER TOUR (UK) LIMITED are www.dertouruk.co.uk, and www.der-tour-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Der Tour Uk Limited is a Private Limited Company.
The company registration number is 07928706. Der Tour Uk Limited has been working since 30 January 2012.
The present status of the company is Active. The registered address of Der Tour Uk Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. YU, Meiqi is a Director of the company. Secretary CONSON INTERNATIONAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 02 February 2017
Director
YU, Meiqi
Appointed Date: 30 January 2012
84 years old
Resigned Directors
Secretary
CONSON INTERNATIONAL LIMITED
Resigned: 29 January 2013
Appointed Date: 30 January 2012
Persons With Significant Control
Meiqi Yu
Notified on: 30 January 2017
84 years old
Nature of control: Ownership of shares – 75% or more
DER TOUR (UK) LIMITED Events
09 Feb 2017
Accounts for a dormant company made up to 31 January 2017
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
02 Feb 2017
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2 February 2017
02 Feb 2017
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 2 February 2017
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 5 more events
07 Feb 2013
Accounts for a dormant company made up to 31 January 2013
07 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
07 Feb 2013
Termination of appointment of Conson International Limited as a secretary
14 Jan 2013
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 January 2013
30 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted