Venice Simplon-Orient-Express Tours Limited

Company Name	Venice Simplon-Orient-Express Tours Limited
Company Status	Dissolved
Company Number	02349958
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Name	Opencram Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Martin O'Grady
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(24 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 February 2017)
Role	Chief Finance Office & Vp
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mrs Abigail Jill Hunt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2015(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 21 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	Mr Peter Parrott
Date of Birth	December 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Otterwood Noads Way Dibden Purlieu Southampton Dorset SO45 4PB

Secretary Name	Daniel John O'Sullivan
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	Mr Nicholas Roger Varian
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 July 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Hermitage Castle Road Sandgate Kent CT20 3AG

Director Name	James Gavin Struthers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Secretary Name	James Gavin Struthers
Nationality	British
Status	Resigned
Appointed	01 April 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Director Name	Mr Paul Martin White
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vp And Cfo
Country of Residence	United Kingdom
Correspondence Address	49 Danbury Street London N1 8LE

Secretary Name	Mr Paul Martin White
Nationality	British
Status	Resigned
Appointed	07 October 2005(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vp And Cfo
Country of Residence	United Kingdom
Correspondence Address	79 London House 172 Aldersgate Street London EC1A 4HU

Director Name	Jonathan David Salter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(19 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Blackbrook Lane Bickley Kent BR2 8AU

Director Name	Mr Philip Alan Calvert
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tremoren St Kew Bodmin Cornwall PL30 3HA

Director Name	Mr Filip Joseph Marcel Boyen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2013(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Vp & Chief Development Officer
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Secretary Name	Mr Filip Joseph Marcel Boyen
Status	Resigned
Appointed	01 August 2013(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Contact

Website	www.belmond.com/venice-simplon-orient-express/
Email address	[email protected]
Telephone	0845 2170799
Telephone region	Unknown

Location

Registered Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2016	Resolutions RES13 ‐ Dissolve company 15/11/2016 (2 pages)
8 December 2016	Resolutions RES13 ‐ Dissolve company 15/11/2016 (2 pages)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	Application to strike the company off the register (3 pages)
29 November 2016	Application to strike the company off the register (3 pages)
26 October 2016	Full accounts made up to 31 December 2015 (12 pages)
26 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 20,000 (3 pages)
6 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 20,000 (3 pages)
29 December 2015	Full accounts made up to 31 December 2014 (13 pages)
29 December 2015	Full accounts made up to 31 December 2014 (13 pages)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015 (1 page)
2 April 2015	Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015 (1 page)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 20,000 (4 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 20,000 (4 pages)
7 November 2014	Full accounts made up to 31 December 2013 (12 pages)
7 November 2014	Full accounts made up to 31 December 2013 (12 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 20,000 (4 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 20,000 (4 pages)
6 August 2013	Appointment of Mr Martin O'grady as a director (2 pages)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
6 August 2013	Appointment of Mr Martin O'grady as a director (2 pages)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
16 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
17 November 2011	Registered office address changed from 20 Upper Ground London SE1 9PF on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from 20 Upper Ground London SE1 9PF on 17 November 2011 (1 page)
10 November 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
10 November 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 September 2011	Termination of appointment of Paul White as a secretary (1 page)
14 September 2011	Termination of appointment of Paul White as a secretary (1 page)
13 September 2011	Termination of appointment of Paul White as a director (1 page)
13 September 2011	Termination of appointment of Paul White as a secretary (1 page)
13 September 2011	Termination of appointment of Paul White as a director (1 page)
13 September 2011	Termination of appointment of Nicholas Varian as a director (1 page)
13 September 2011	Termination of appointment of Paul White as a secretary (1 page)
13 September 2011	Termination of appointment of Nicholas Varian as a director (1 page)
22 March 2011	Director's details changed for Mr Paul Martin White on 22 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Mr Paul Martin White on 22 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr Paul Martin White on 22 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Mr Paul Martin White on 22 March 2011 (2 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 August 2009	Director appointed mr philip alan calvert (2 pages)
28 August 2009	Appointment terminated director jonathan salter (1 page)
28 August 2009	Appointment terminated director jonathan salter (1 page)
28 August 2009	Director appointed mr philip alan calvert (2 pages)
14 April 2009	Return made up to 28/02/09; full list of members (4 pages)
14 April 2009	Return made up to 28/02/09; full list of members (4 pages)
6 November 2008	Director appointed jonathan david salter (3 pages)
6 November 2008	Director appointed jonathan david salter (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
9 August 2007	Full accounts made up to 31 December 2006 (12 pages)
9 August 2007	Full accounts made up to 31 December 2006 (12 pages)
14 March 2007	Return made up to 28/02/07; full list of members (2 pages)
14 March 2007	Return made up to 28/02/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	New secretary appointed;new director appointed (1 page)
18 October 2005	New secretary appointed;new director appointed (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Full accounts made up to 31 December 2004 (10 pages)
16 September 2005	Full accounts made up to 31 December 2004 (10 pages)
14 March 2005	Return made up to 28/02/05; full list of members (7 pages)
14 March 2005	Return made up to 28/02/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
1 August 2003	Full accounts made up to 31 December 2002 (10 pages)
1 August 2003	Full accounts made up to 31 December 2002 (10 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
17 March 2003	Return made up to 28/02/03; full list of members (7 pages)
17 March 2003	Return made up to 28/02/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (9 pages)
10 October 2002	Full accounts made up to 31 December 2001 (9 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 20/02/02; full list of members (7 pages)
12 March 2002	Return made up to 20/02/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
8 May 2001	Return made up to 20/02/01; full list of members (7 pages)
8 May 2001	Return made up to 20/02/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
28 June 2000	Return made up to 20/02/00; full list of members (7 pages)
28 June 2000	Return made up to 20/02/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
4 March 1999	Return made up to 20/02/99; full list of members (7 pages)
4 March 1999	Return made up to 20/02/99; full list of members (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
23 February 1998	Return made up to 20/02/98; full list of members (7 pages)
23 February 1998	Return made up to 20/02/98; full list of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1997	Return made up to 20/02/97; no change of members (5 pages)
10 March 1997	Return made up to 20/02/97; no change of members (5 pages)
26 October 1996	Full accounts made up to 31 December 1995 (9 pages)
26 October 1996	Full accounts made up to 31 December 1995 (9 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
15 May 1989	Memorandum and Articles of Association (7 pages)
15 May 1989	Memorandum and Articles of Association (7 pages)

Venice Simplon-Orient-Express Tours Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London