| Company Name | Green Touring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07359333 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2010(13 years, 8 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Stephen Paul Manderson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Stephen Manderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stephen Manderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,071 |
| Cash | £45,858 |
| Current Liabilities | £340,459 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2016 | Application to strike the company off the register (2 pages) |
| 15 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 March 2016 | Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016 (1 page) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Director's details changed for Mr Stephen Manderson on 27 August 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 18 September 2015 | Termination of appointment of Stephen Manderson as a secretary on 27 August 2015 (1 page) |
| 22 September 2014 | Director's details changed for Mr Stephen Manderson on 27 August 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 November 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 7 September 2011 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND United Kingdom on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND United Kingdom on 7 September 2011 (1 page) |
| 31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 3 November 2010 | Current accounting period shortened from 31 August 2011 to 31 December 2010 (1 page) |
| 15 September 2010 | Appointment of Stephen Manderson as a secretary (3 pages) |
| 15 September 2010 | Appointment of Mr Stephen Manderson as a director (3 pages) |
| 2 September 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 2 September 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 27 August 2010 | Incorporation (49 pages) |