IL DIVO TOURING LIMITED
LONDON SP RECORDS LIMITED

Hellopages » Greater London » Westminster » W1B 1PX

Company number 05300472
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4 . The most likely internet sites of IL DIVO TOURING LIMITED are www.ildivotouring.co.uk, and www.il-divo-touring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Il Divo Touring Limited is a Private Limited Company. The company registration number is 05300472. Il Divo Touring Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Il Divo Touring Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. BUHLER, Urs is a Director of the company. IZAMBARD, Sebastien is a Director of the company. MARIN, Carlos is a Director of the company. MILLER, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 30 November 2004

Director
BUHLER, Urs
Appointed Date: 30 November 2004
54 years old

Director
IZAMBARD, Sebastien
Appointed Date: 30 November 2004
52 years old

Director
MARIN, Carlos
Appointed Date: 30 November 2004
56 years old

Director
MILLER, David
Appointed Date: 30 November 2004
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

IL DIVO TOURING LIMITED Events

26 Jan 2017
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 4

...
... and 39 more events
28 Jun 2005
New director appointed
28 Jun 2005
New secretary appointed
04 Mar 2005
Secretary resigned
04 Mar 2005
Director resigned
30 Nov 2004
Incorporation

IL DIVO TOURING LIMITED Charges

19 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 27 September 2007
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…