TOURIST RECORDINGS LIMITED
LONDON

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Company number 08791031
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of TOURIST RECORDINGS LIMITED are www.touristrecordings.co.uk, and www.tourist-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Tourist Recordings Limited is a Private Limited Company. The company registration number is 08791031. Tourist Recordings Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Tourist Recordings Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. PHILLIPS, William Edward is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016

Director
PHILLIPS, William Edward
Appointed Date: 26 November 2013
38 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 11 April 2014

Persons With Significant Control

Mr William Edward Phillips
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

TOURIST RECORDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 26 November 2016 with updates
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

...
... and 1 more events
26 Nov 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2015
First Gazette notice for compulsory strike-off
18 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1

11 Apr 2014
Appointment of Bond Street Registrars Limited as a secretary
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 1