Company NameHdtouring Ltd
Company StatusDissolved
Company Number09040764
CategoryPrivate Limited Company
Incorporation Date15 May 2014(9 years, 10 months ago)
Dissolution Date15 December 2020 (3 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 NameMr Harry Farmer
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Tabernacle Street
London
EC2A 4BA
Director NameMr Donard Stephen Duffy
Date of BirthJune 1969 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed15 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Tabernacle Street
London
EC2A 4BA

Location

Registered Address93 Tabernacle Street
London
EC2A 4BA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

5 at £1Donard Duffy
50.00%
Ordinary
5 at £1Harry Farmer
50.00%
Ordinary

Accounts

Latest Accounts29 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Filing History

15 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020First Gazette notice for voluntary strike-off (1 page)
16 September 2020Application to strike the company off the register (1 page)
29 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 29 November 2019 (7 pages)
27 February 2020Previous accounting period extended from 30 May 2019 to 29 November 2019 (1 page)
29 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 March 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
14 December 2018Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 14 December 2018 (1 page)
18 September 2018Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 18 September 2018 (1 page)
28 June 2018Unaudited abridged accounts made up to 30 May 2017 (7 pages)
21 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
28 February 2018Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
16 August 2017Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 16 August 2017 (1 page)
16 August 2017Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 16 August 2017 (1 page)
25 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
25 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
(3 pages)
24 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
(3 pages)
15 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10
(3 pages)
11 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10
(3 pages)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)