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Venice Simplon-Orient-Express Tours Limited

Venice Simplon-Orient-Express Tours Limited is a dissolved company incorporated on 20 February 1989 with the registered office located in London, Greater London. Venice Simplon-Orient-Express Tours Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02349958
Private limited company
Age
36 years
Incorporated 20 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor Shackleton House
4 Battle Bridge Lane
London
SE1 2HP
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Finance Office & VP • British • Lives in England • Born in Nov 1963
Director • Solicitor • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Nelson Hotel Limited
Abigail Jill Hunt is a mutual person.
Active
Vsoe Holdings Limited
Abigail Jill Hunt is a mutual person.
Active
Belmond (UK) Limited
Abigail Jill Hunt is a mutual person.
Active
Venice Simplon-Orient-Express Limited
Abigail Jill Hunt is a mutual person.
Active
Belmond Management Limited
Abigail Jill Hunt is a mutual person.
Active
Blanc Restaurants Limited
Abigail Jill Hunt is a mutual person.
Active
Belmond Limited
Abigail Jill Hunt is a mutual person.
Active
Horatio Properties Limited
Abigail Jill Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53K
Decreased by £475 (-24%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.53K
Decreased by £475 (-24%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 6 Dec 2016
Application To Strike Off
8 Years Ago on 29 Nov 2016
Full Accounts Submitted
9 Years Ago on 26 Oct 2016
Confirmation Submitted
9 Years Ago on 6 May 2016
Full Accounts Submitted
9 Years Ago on 29 Dec 2015
Filip Joseph Marcel Boyen Resigned
10 Years Ago on 31 Mar 2015
Filip Joseph Marcel Boyen Resigned
10 Years Ago on 31 Mar 2015
Mrs Abigail Jill Hunt Appointed
10 Years Ago on 31 Mar 2015
Confirmation Submitted
10 Years Ago on 23 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2017
Resolutions
Submitted on 8 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2016
Application to strike the company off the register
Submitted on 29 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 26 Oct 2016
Annual return made up to 28 February 2016 with full list of shareholders
Submitted on 6 May 2016
Full accounts made up to 31 December 2014
Submitted on 29 Dec 2015
Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015
Submitted on 2 Apr 2015
Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015
Submitted on 2 Apr 2015
Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015
Submitted on 2 Apr 2015
Repayment History
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