| Company Name | Splendid Tours Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06205027 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2007(17 years ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Dalia Chacham |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 April 2012) |
| Role | Executive |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | WIXY Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Secretary Name | WIXY Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
Location
| Registered Address | 3rd Floor 66-70 Baker Street London W1U 7DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 14 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page) |
| 14 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 28 November 2009 | Director's details changed for Dalia Chacham on 1 October 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Dalia Chacham on 1 October 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Dalia Chacham on 1 October 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 August 2009 | Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 11 August 2009 | Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 11 August 2009 | Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page) |
| 11 August 2009 | Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page) |
| 16 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 4 September 2008 | Director appointed dalia chacham (1 page) |
| 4 September 2008 | Director appointed dalia chacham (1 page) |
| 7 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 20 April 2007 | Resolutions
|
| 10 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 10 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 5 April 2007 | Incorporation (10 pages) |
| 5 April 2007 | Incorporation (10 pages) |