| Company Name | London Guided Tours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06130134 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 1 month ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Heather Susan Davies |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Tour Guide & Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Ravenscroft Road Beckenham Kent BR3 4TR |
| Secretary Name | Ian Alan Seckington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Ravenscroft Road Beckenham Kent BR3 4TR |
Contact
| Website | londonguidedtours.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36648691 |
| Telephone region | London |
Location
| Registered Address | 70 Ravenscroft Road Beckenham Kent BR3 4TR |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Heather Susan Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,946 |
| Cash | £152,927 |
| Current Liabilities | £45,950 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2019 | Application to strike the company off the register (3 pages) |
| 3 May 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 March 2015 | Termination of appointment of Ian Alan Seckington as a secretary on 1 April 2013 (1 page) |
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Termination of appointment of Ian Alan Seckington as a secretary on 1 April 2013 (1 page) |
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Termination of appointment of Ian Alan Seckington as a secretary on 1 April 2013 (1 page) |
| 2 March 2015 | Termination of appointment of Ian Alan Seckington as a secretary on 1 April 2013 (1 page) |
| 2 March 2015 | Termination of appointment of Ian Alan Seckington as a secretary on 1 April 2013 (1 page) |
| 2 March 2015 | Termination of appointment of Ian Alan Seckington as a secretary on 1 April 2013 (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Director's details changed for Heather Susan Davies on 6 June 2010 (2 pages) |
| 14 June 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Director's details changed for Heather Susan Davies on 6 June 2010 (2 pages) |
| 14 June 2011 | Director's details changed for Heather Susan Davies on 6 June 2010 (2 pages) |
| 9 June 2011 | Registered office address changed from 45 Spirit Quay London E1W 2UT on 9 June 2011 (2 pages) |
| 9 June 2011 | Registered office address changed from 45 Spirit Quay London E1W 2UT on 9 June 2011 (2 pages) |
| 9 June 2011 | Registered office address changed from 45 Spirit Quay London E1W 2UT on 9 June 2011 (2 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Secretary's details changed for Ian Alan Seckington on 10 March 2010 (1 page) |
| 10 March 2010 | Director's details changed for Heather Susan Davies on 10 March 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Ian Alan Seckington on 10 March 2010 (1 page) |
| 10 March 2010 | Director's details changed for Heather Susan Davies on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 May 2009 | Director's change of particulars / heather davies / 10/09/2008 (1 page) |
| 26 May 2009 | Secretary's change of particulars / ian seckington / 10/09/2008 (1 page) |
| 26 May 2009 | Secretary's change of particulars / ian seckington / 10/09/2008 (1 page) |
| 26 May 2009 | Director's change of particulars / heather davies / 10/09/2008 (1 page) |
| 26 May 2009 | Return made up to 27/02/09; full list of members (5 pages) |
| 26 May 2009 | Return made up to 27/02/09; full list of members (5 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 7 charing cross mansions 26 charing cross road london WC2H 0DG (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 7 charing cross mansions 26 charing cross road london WC2H 0DG (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 September 2008 | Return made up to 27/02/08; full list of members (6 pages) |
| 17 September 2008 | Return made up to 27/02/08; full list of members (6 pages) |
| 24 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 24 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 12 April 2007 | Resolutions
|
| 12 April 2007 | Resolutions
|
| 27 February 2007 | Incorporation (10 pages) |
| 27 February 2007 | Incorporation (10 pages) |