Company NameEstrela Tour Limited
DirectorLuiz Francisco Romanini
Company StatusActive
Company Number08777618
CategoryPrivate Limited Company
Incorporation Date15 November 2013(10 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport
Section NAdministrative and support service activities
SIC 79120Tour operator activities

Director

Director NameMr Luiz Francisco Romanini
Date of BirthDecember 1982 (Born 41 years ago)
NationalityItalian
StatusCurrent
Appointed15 November 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address100 College Road
First Floor
Harrow
HA1 1BQ

Location

Registered Address100 College Road
First Floor
Harrow
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Luiz Franscisco Romanini
100.00%
Ordinary

Financials

Year2014
Net Worth-£347
Cash£153
Current Liabilities£500

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return31 August 2023 (7 months, 3 weeks ago)
Next Return Due14 September 2024 (4 months, 4 weeks from now)

Filing History

9 November 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
22 September 2020Micro company accounts made up to 30 November 2019 (5 pages)
16 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
14 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
6 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
15 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
16 January 2018Director's details changed for Mr Luiz Francisco Romanini on 28 November 2017 (2 pages)
16 January 2018Registered office address changed from 36 Wrens Avenue Ashford Middlesex TW15 1AP to 100 College Road First Floor Harrow HA1 1BQ on 16 January 2018 (1 page)
16 January 2018Confirmation statement made on 31 August 2017 with no updates (3 pages)
16 January 2018Change of details for Mr Luiz Francisco Romanini as a person with significant control on 28 November 2017 (2 pages)
7 July 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 July 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 February 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
6 February 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
15 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
16 November 2015Amended total exemption small company accounts made up to 30 November 2014 (4 pages)
16 November 2015Amended total exemption small company accounts made up to 30 November 2014 (4 pages)
24 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 December 2014Director's details changed for Mr Luiz Francisco Romanini on 1 December 2014 (2 pages)
4 December 2014Director's details changed for Mr Luiz Francisco Romanini on 1 December 2014 (2 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Director's details changed for Mr Luiz Francisco Romanini on 1 December 2014 (2 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
6 March 2014Registered office address changed from 40 Magpie Hall Lane Bromley Kent BR2 8ER United Kingdom on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 40 Magpie Hall Lane Bromley Kent BR2 8ER United Kingdom on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 40 Magpie Hall Lane Bromley Kent BR2 8ER United Kingdom on 6 March 2014 (1 page)
28 November 2013Director's details changed for Luiz Franscisco Romanini on 15 November 2013 (2 pages)
28 November 2013Director's details changed for Luiz Franscisco Romanini on 15 November 2013 (2 pages)
15 November 2013Incorporation
Statement of capital on 2013-11-15
  • GBP 100
(35 pages)
15 November 2013Incorporation
Statement of capital on 2013-11-15
  • GBP 100
(35 pages)