Company NameOVP Tour Investments Ltd
Company StatusDissolved
Company Number07030143
CategoryPrivate Limited Company
Incorporation Date25 September 2009(14 years, 7 months ago)
Dissolution Date14 January 2020 (4 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSally Anne Greene
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2009(same day as company formation)
RoleTheatre Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdelman House 1238 High Road
Whetstone
London
N20 0LH
Director NameMr Bruce Layland Walker
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEdelman House 1238 High Road
Whetstone
London
N20 0LH

Location

Registered AddressEdelman House 1238 High Road
Whetstone
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

1 at £1Old Vic Productions PLC
100.00%
Ordinary

Financials

Year2014
Net Worth-£729,586
Cash£9,319
Current Liabilities£1,028,524

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019First Gazette notice for voluntary strike-off (1 page)
21 October 2019Application to strike the company off the register (4 pages)
27 September 2018Confirmation statement made on 25 September 2018 with updates (4 pages)
21 June 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
15 November 2017Confirmation statement made on 25 September 2017 with updates (5 pages)
15 November 2017Confirmation statement made on 25 September 2017 with updates (5 pages)
23 October 2017Termination of appointment of Bruce Layland Walker as a director on 5 October 2017 (1 page)
23 October 2017Termination of appointment of Bruce Layland Walker as a director on 5 October 2017 (1 page)
25 July 2017Director's details changed for Mr Bruce Layland Walker on 13 July 2017 (4 pages)
25 July 2017Director's details changed for Mr Bruce Layland Walker on 13 July 2017 (4 pages)
27 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
27 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
1 June 2017Registered office address changed from The Old Vic the Cut London SE1 8NB to Edelman House 1238 High Road Whetstone London N20 0LH on 1 June 2017 (1 page)
1 June 2017Registered office address changed from The Old Vic the Cut London SE1 8NB to Edelman House 1238 High Road Whetstone London N20 0LH on 1 June 2017 (1 page)
24 January 2017Director's details changed for Sally Anne Greene on 24 January 2017 (2 pages)
24 January 2017Director's details changed for Sally Anne Greene on 24 January 2017 (2 pages)
5 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
18 July 2016Full accounts made up to 31 December 2015 (15 pages)
18 July 2016Full accounts made up to 31 December 2015 (15 pages)
28 April 2016Auditor's resignation (1 page)
28 April 2016Auditor's resignation (1 page)
12 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(4 pages)
12 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(4 pages)
30 September 2015Full accounts made up to 31 December 2014 (12 pages)
30 September 2015Full accounts made up to 31 December 2014 (12 pages)
15 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(4 pages)
15 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(4 pages)
29 September 2014Full accounts made up to 31 December 2013 (12 pages)
29 September 2014Full accounts made up to 31 December 2013 (12 pages)
18 February 2014Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 18 February 2014 (1 page)
18 February 2014Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 18 February 2014 (1 page)
8 January 2014Registered office address changed from Park House 26 North End Road London NW11 7PT on 8 January 2014 (1 page)
8 January 2014Registered office address changed from Park House 26 North End Road London NW11 7PT on 8 January 2014 (1 page)
8 January 2014Registered office address changed from Park House 26 North End Road London NW11 7PT on 8 January 2014 (1 page)
3 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(4 pages)
3 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(4 pages)
30 September 2013Full accounts made up to 31 December 2012 (12 pages)
30 September 2013Full accounts made up to 31 December 2012 (12 pages)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
18 September 2012Auditor's resignation (1 page)
18 September 2012Auditor's resignation (1 page)
11 July 2012Full accounts made up to 31 December 2011 (14 pages)
11 July 2012Full accounts made up to 31 December 2011 (14 pages)
28 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
4 August 2011Full accounts made up to 31 December 2010 (12 pages)
4 August 2011Full accounts made up to 31 December 2010 (12 pages)
25 March 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
25 March 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
14 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
25 September 2009Incorporation (17 pages)
25 September 2009Incorporation (17 pages)