| Company Name | Eden Touring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06756756 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 5 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months 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 | Mr Christopher Thomas Allen |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | Mr Warren Reginald Cann |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | Mr James Ure |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | Mr William Lee Currie |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 19 Portland Place London W1B 1PX |
Location
| Registered Address | 19 Portland Place London W1B 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Thomas Allen 25.00% Ordinary |
|---|---|
| 1 at £1 | James Ure Jnr 25.00% Ordinary |
| 1 at £1 | Warren Reginald Cann 25.00% Ordinary |
| 1 at £1 | William Currie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,650 |
| Cash | £13,302 |
| Current Liabilities | £3,407 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Director's details changed for Mr Warren Reginald Cann on 24 November 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Mr Christopher Thomas Allen on 24 November 2012 (2 pages) |
| 29 November 2012 | Director's details changed for James (Junior) Ure on 24 November 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Mr William Currie on 24 November 2012 (2 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 November 2011 | Director's details changed for Christopher Thomas Allen on 24 November 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 27 April 2010 (1 page) |
| 23 December 2009 | Director's details changed for Mr William Currie on 22 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Christopher Thomas Allen on 22 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for James (Junior) Ure on 22 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mr Warren Reginald Cann on 22 December 2009 (2 pages) |
| 24 November 2008 | Incorporation (20 pages) |