| Company Name | Property Tours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05749064 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2006(18 years, 1 month ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Elisabeth Lorraine Hayward Roberts |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castel Danynou 2 Rue Georges Porto Riche Saint-Cyprien 66750 Foreign |
| Secretary Name | Lucy Ann Camilla Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 12 7 Fox Lane Oakley Hants RG23 7BB |
| Secretary Name | City Road Registration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2007(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 March 2010) |
| Correspondence Address | 325 City Road London EC1V 1LJ |
Contact
| Website | propertytoursfrance.com |
|---|
Location
| Registered Address | Solar House 1 9 Romford Road London E15 4RG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Elisabeth Lorraine Hayward Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,508 |
| Cash | £3,071 |
| Current Liabilities | £1,653 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 30 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 April 2013 | Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS on 10 April 2013 (1 page) |
| 9 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 June 2010 | Director's details changed for Elisabeth Lorraine Hayward Roberts on 17 March 2010 (2 pages) |
| 17 June 2010 | Termination of appointment of City Road Registration Limited as a secretary (1 page) |
| 17 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Termination of appointment of City Road Registration Limited as a secretary (1 page) |
| 17 June 2010 | Director's details changed for Elisabeth Lorraine Hayward Roberts on 17 March 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from julco house jones and partners 26-28 great portland street london W1W 8AS (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from julco house jones and partners 26-28 great portland street london W1W 8AS (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 325 city road london EC1V 1LJ (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 325 city road london EC1V 1LJ (1 page) |
| 4 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 June 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 October 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 23 October 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2006 | Incorporation (14 pages) |
| 20 March 2006 | Incorporation (14 pages) |