| Company Name | Mind The Gap Tours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07619404 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(12 years, 12 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Mr Alexander Larham |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell Hurst Lane Egham TW20 8QJ |
| Director Name | Mr John Neil Warland |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dell Hurst Lane Egham TW20 8QJ |
| Secretary Name | Mr Kenneth Frank Morgan |
|---|---|
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Dell Hurst Lane Egham TW20 8QJ |
Contact
| Website | mindthegaptours.com |
|---|---|
| Telephone | 07 768310005 |
| Telephone region | Mobile |
Location
| Registered Address | The Dell Hurst Lane Egham TW20 8QJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Virginia Water |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Larham 50.00% Ordinary |
|---|---|
| 1 at £1 | John Neil Warland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,408 |
| Cash | £28,036 |
| Current Liabilities | £9,734 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 18 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
|---|---|
| 3 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 11 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Director's details changed for Mr John Neil Warland on 9 April 2014 (2 pages) |
| 15 May 2014 | Director's details changed for Mr Alexander Larham on 2 May 2014 (2 pages) |
| 15 May 2014 | Director's details changed for Mr Alexander Larham on 2 May 2014 (2 pages) |
| 15 May 2014 | Director's details changed for Mr John Neil Warland on 9 April 2014 (2 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 14 September 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 4 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 3 May 2011 | Incorporation (45 pages) |