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TOUR OPERATOR 2018 LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02211222
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL
- England 15, Canada Square, London, E14 5GL, England UK
Management
- Managing Directors
- FITZGERALD, Marcus
- PONTE, Joseph Edward
- Company secretaries
- HARTLEY, Shannon Kirsty
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-18
- Dissolved on
- 2021-07-08
- SIC/NACE
- 79120
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REGAL DIVING AND TOURS LIMITED
- Filing of Accounts
- Due Date: 2019-07-31
- Last Date: 2017-10-31
⚠
- Annual Return
- Due Date: 2019-08-02
- Last Date: 2018-07-19
⚠
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TOUR OPERATOR 2018 LIMITED Company Description
- TOUR OPERATOR 2018 LIMITED is a ltd registered in United Kingdom with the Company reg no 02211222. Its current trading status is "closed". It was registered 1988-01-18. It was previously called REGAL DIVING AND TOURS LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-10-31.It can be contacted at 15 .
Get TOUR OPERATOR 2018 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02211222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02211222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02211222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-16) - LIQ03
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termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-30) - AP03
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-10-23) - 600
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resolution (2019-10-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-10-23) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-24) - AD01
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keyboard_arrow_right 2018
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resolution (2018-11-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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change-person-director-company-with-change-date (2017-08-08) - CH01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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change-account-reference-date-company-previous-shortened (2017-06-07) - AA01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-full (2017-01-03) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-01) - MR04
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-30) - AP03
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01
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accounts-with-accounts-type-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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termination-director-company-with-name (2014-05-19) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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keyboard_arrow_right 2012
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legacy (2012-07-04) - MG02
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-07-10) - TM01
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resolution (2012-07-06) - RESOLUTIONS
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legacy (2012-07-13) - MG01
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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termination-director-company-with-name (2012-09-21) - TM01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-10-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-01-12) - AA
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appoint-person-director-company-with-name (2011-01-07) - AP01
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termination-director-company-with-name (2011-01-07) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-23) - CH01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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change-person-secretary-company-with-change-date (2010-08-05) - CH03
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change-person-director-company-with-change-date (2010-08-05) - CH01
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accounts-with-accounts-type-full (2010-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 288b
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legacy (2009-08-11) - 363a
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resolution (2009-08-13) - RESOLUTIONS
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legacy (2009-08-13) - 123
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accounts-with-accounts-type-full (2009-05-13) - AA
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termination-director-company-with-name (2009-10-13) - TM01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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legacy (2009-08-13) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-21) - AA
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legacy (2008-08-01) - 363a
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legacy (2008-06-18) - 155(6)a
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resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-06-18) - 395
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resolution (2008-06-12) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-12) - AA
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legacy (2007-01-27) - 288b
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legacy (2007-03-16) - 288c
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legacy (2007-07-27) - 363a
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legacy (2007-05-11) - 288c
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keyboard_arrow_right 2006
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legacy (2006-08-08) - 363a
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legacy (2006-09-20) - 288c
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legacy (2006-01-11) - 288a
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accounts-with-accounts-type-full (2006-01-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-19) - 288c
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legacy (2005-09-22) - 288b
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legacy (2005-07-26) - 363a
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legacy (2005-06-10) - 288c
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accounts-with-accounts-type-full (2005-02-18) - AA
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keyboard_arrow_right 2004
-
legacy (2004-10-05) - 288b
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legacy (2004-10-05) - 288a
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-full (2004-02-14) - AA
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keyboard_arrow_right 2003
-
legacy (2003-10-09) - 288a
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legacy (2003-10-08) - 288b
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legacy (2003-08-04) - 363s
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legacy (2003-01-20) - 288c
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accounts-with-accounts-type-full (2003-01-08) - AA
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keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288a
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-full (2002-02-07) - AA
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miscellaneous (2002-08-15) - MISC
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keyboard_arrow_right 2001
-
legacy (2001-04-03) - 288a
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legacy (2001-04-04) - 288c
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-07-23) - 288a
-
legacy (2001-08-07) - 363s
-
legacy (2001-12-14) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-08-10) - 287
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legacy (2000-09-19) - 288a
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legacy (2000-08-21) - 363s
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legacy (2000-08-18) - 288a
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auditors-resignation-company (2000-08-10) - AUD
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legacy (2000-08-10) - 288b
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legacy (2000-08-10) - 225
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accounts-with-accounts-type-small (2000-06-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-16) - 363s
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accounts-with-accounts-type-small (1999-06-10) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-03) - 363s
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accounts-with-accounts-type-small (1998-06-16) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-11) - AA
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legacy (1997-07-03) - 288a
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legacy (1997-07-03) - 288b
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legacy (1997-09-03) - 363s
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legacy (1997-07-06) - 88(2)R
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keyboard_arrow_right 1996
-
legacy (1996-07-31) - 363s
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accounts-with-accounts-type-small (1996-07-17) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-18) - 225(1)
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legacy (1995-07-21) - 363s
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accounts-with-accounts-type-small (1995-06-28) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-06) - 363s
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accounts-with-accounts-type-small (1994-05-12) - AA
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keyboard_arrow_right 1993
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resolution (1993-06-02) - RESOLUTIONS
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legacy (1993-06-02) - 123
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legacy (1993-06-02) - 88(2)R
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accounts-with-accounts-type-small (1993-05-14) - AA
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legacy (1993-08-03) - 363s
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memorandum-articles (1993-06-29) - MEM/ARTS
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keyboard_arrow_right 1992
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legacy (1992-08-21) - 363s
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accounts-with-accounts-type-small (1992-06-17) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-30) - AA
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legacy (1991-08-07) - 363b
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legacy (1991-08-07) - 363(287)
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keyboard_arrow_right 1990
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legacy (1990-11-26) - 363
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accounts-with-accounts-type-small (1990-11-26) - AA
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keyboard_arrow_right 1989
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memorandum-articles (1989-12-05) - MEM/ARTS
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accounts-with-accounts-type-small (1989-09-25) - AA
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legacy (1989-07-31) - 363
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certificate-change-of-name-company (1989-07-28) - CERTNM
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keyboard_arrow_right 1988
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resolution (1988-10-14) - RESOLUTIONS
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legacy (1988-02-17) - 224
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incorporation-company (1988-01-18) - NEWINC
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legacy (1988-03-14) - PUC 5
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legacy (1988-10-14) - 123
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legacy (1988-02-01) - 288
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legacy (1988-03-14) - PUC 2
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legacy (1988-02-10) - 288
