TOURING WORLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 04158998
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 2ND FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of TOURING WORLD LIMITED are www.touringworld.co.uk, and www.touring-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Touring World Limited is a Private Limited Company. The company registration number is 04158998. Touring World Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Touring World Limited is 2nd Floor Victory House 99 101 Regent Street London W1b 4ez. . INTER. GALA CORPORATE SECRETARIES LIMITED is a Secretary of the company. GREIG, Maurice Thomas is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Secretary TIBALT CORPORATION has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director KARNEA MANAGEMENT CORPORATION has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTER. GALA CORPORATE SECRETARIES LIMITED
Appointed Date: 19 October 2011

Director
GREIG, Maurice Thomas
Appointed Date: 29 October 2001
78 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 19 October 2011
Appointed Date: 29 October 2001

Secretary
MCS FORMATIONS LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Secretary
TIBALT CORPORATION
Resigned: 29 October 2001
Appointed Date: 13 February 2001

Director
MCS INCORPORATIONS LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Director
KARNEA MANAGEMENT CORPORATION
Resigned: 29 October 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Hi-Poly Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOURING WORLD LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2

...
... and 45 more events
03 Apr 2001
New secretary appointed
03 Apr 2001
Director resigned
03 Apr 2001
Secretary resigned
03 Apr 2001
New director appointed
13 Feb 2001
Incorporation