| Company Name | Tourisme Verney UK Ltd |
|---|---|
| Director | Bruno Verney |
| Company Status | Dissolved |
| Company Number | 02832366 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1993(30 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Remi Marie Stephane Fasquelle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Allee Des 7 Peupliers 78430 Louveciennes France |
| Director Name | Bruno Verney |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 September 1993(2 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 196 Bd Bineau Neuilly Sur Seine Hauts De Seine France 92200 |
| Director Name | John Olhagaray |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | Sarum House 38 Lynford Avenue Winchester Hampshire SO22 6BN |
| Director Name | Jean-Michel Louis Verney |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 196 Bd Bineau Neuilly Sur Seine Hauts De Seine 92200 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2/4, Cayton Street London. EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £657,633 |
| Gross Profit | £120,245 |
| Net Worth | £33,751 |
| Cash | £17,343 |
| Current Liabilities | £98,219 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 October 2001 | Dissolved (1 page) |
|---|---|
| 20 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2000 | Declaration of solvency (3 pages) |
| 24 May 2000 | Resolutions
|
| 24 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 March 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 14 July 1998 | Return made up to 01/07/98; full list of members (5 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 17 July 1997 | Return made up to 01/07/97; full list of members (5 pages) |
| 22 May 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 23 July 1996 | Return made up to 01/07/96; full list of members (5 pages) |
| 23 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |