Invitation To Tuscany Limited

Company Name	Invitation To Tuscany Limited
Director	Daniel James Wrightson
Company Status	Active
Company Number	05399312
Category	Private Limited Company
Incorporation Date	19 March 2005(19 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Daniel James Wrightson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bedford Mews East Finchley London N2 9DF

Secretary Name	Samantha Wrightson
Nationality	British
Status	Current
Appointed	29 November 2007(2 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Exec Producer
Correspondence Address	2 Bedford Mews East Finchley London N2 9DF

Secretary Name	Sally Louise Fee
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Secretary
Correspondence Address	57 Sinclair Road London W14 0NR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.invitationtotuscany.com/
Email address	[email protected]
Telephone	020 84449500
Telephone region	London

Location

Registered Address	2 Bedford Mews East Finchley London N2 9DF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Daniel James Wrightson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13
Cash	£54,220
Current Liabilities	£74,576

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

25 November 2009	Delivered on: 8 December 2009 Satisfied on: 18 January 2016 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

25 November 2009

Delivered on: 8 December 2009
Satisfied on: 18 January 2016
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 June 2018	Registered office address changed from 311Winston House 2 Dollis Park London N3 1HF England to C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ on 11 June 2018 (1 page)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
12 February 2018	Registered office address changed from Office 352, Winston House 2 Dollis Park London N3 1HF to 311Winston House 2 Dollis Park London N3 1HF on 12 February 2018 (1 page)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
1 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 4 (3 pages)
1 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 4 (3 pages)
18 January 2016	Satisfaction of charge 1 in full (1 page)
18 January 2016	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
18 January 2016	Satisfaction of charge 1 in full (1 page)
18 January 2016	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
23 April 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 4 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 4 (3 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
16 March 2015	Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to Office 352, Winston House 2 Dollis Park London N3 1HF on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to Office 352, Winston House 2 Dollis Park London N3 1HF on 16 March 2015 (1 page)
10 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
13 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
29 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 February 2013	Registered office address changed from Office 309 Winston House 2 Dollis Park Finchley London N3 1HF on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Office 309 Winston House 2 Dollis Park Finchley London N3 1HF on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Office 309 Winston House 2 Dollis Park Finchley London N3 1HF on 7 February 2013 (1 page)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
1 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 May 2010	Registered office address changed from C/O Don Fisher & Co. 101 High Road London N2 8AG United Kingdom on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from C/O Don Fisher & Co. 101 High Road London N2 8AG United Kingdom on 21 May 2010 (1 page)
6 April 2010	Director's details changed for Daniel James Wrightson on 5 November 2009 (2 pages)
6 April 2010	Secretary's details changed for Samantha Bakhurst on 5 November 2009 (1 page)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Daniel James Wrightson on 5 November 2009 (2 pages)
6 April 2010	Secretary's details changed for Samantha Bakhurst on 5 November 2009 (1 page)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Daniel James Wrightson on 5 November 2009 (2 pages)
6 April 2010	Secretary's details changed for Samantha Bakhurst on 5 November 2009 (1 page)
3 March 2010	Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB on 3 March 2010 (1 page)
8 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
21 March 2009	Return made up to 19/03/09; full list of members (3 pages)
21 March 2009	Return made up to 19/03/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 April 2008	Return made up to 19/03/08; full list of members (3 pages)
4 April 2008	Return made up to 19/03/08; full list of members (3 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
28 March 2007	Return made up to 19/03/07; full list of members (2 pages)
28 March 2007	Return made up to 19/03/07; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 May 2006	Return made up to 19/03/06; full list of members (2 pages)
17 May 2006	Return made up to 19/03/06; full list of members (2 pages)
5 December 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
5 December 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
19 March 2005	Incorporation (16 pages)
19 March 2005	Incorporation (16 pages)