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On Tour Service Limited

On Tour Service Limited is a converted/closed company incorporated on 13 June 2006 with the registered office located in London, Greater London. On Tour Service Limited was registered 19 years ago.
Status
Converted/closed
Company No
05844710
Converted / closed
Age
19 years
Incorporated 13 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Suite 11, 43 Bedford Street, Covent Garden
London
WC2E 9HA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Born in Apr 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenium Real Estate Ltd
Auskunft Limited is a mutual person.
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Vijac Immobilien Management Limited
Auskunft Limited is a mutual person.
Active
Samahani Limited
Auskunft Limited is a mutual person.
Active
Die.Fechtmeister Limited
Auskunft Limited is a mutual person.
Active
Gastroline-Verwaltungs Ltd
Auskunft Limited is a mutual person.
Active
Binety Ltd
Auskunft Limited is a mutual person.
Active
Aurora Mba
Auskunft Limited is a mutual person.
Active
Mopdgl Asia Limited
Auskunft Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£73.03K
Increased by £34.45K (+89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£788.93K
Increased by £142.56K (+22%)
Total Liabilities
-£661.62K
Increased by £117.5K (+22%)
Net Assets
£127.31K
Increased by £25.06K (+25%)
Debt Ratio (%)
84%
Decreased by 0.32% (-0%)
Latest Activity
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Registered Address Changed
4 Years Ago on 22 Oct 2020
Registered Address Changed
4 Years Ago on 22 Oct 2020
on Behalf Service Limited Resigned
4 Years Ago on 9 Oct 2020
Registered Address Changed
4 Years Ago on 9 Oct 2020
Auskunft Limited Appointed
4 Years Ago on 7 Oct 2020
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Abridged Accounts Submitted
5 Years Ago on 10 Dec 2019
Amended Full Accounts Submitted
5 Years Ago on 10 Oct 2019
Abridged Accounts Submitted
6 Years Ago on 27 Aug 2019
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Documents
Miscellaneous
Submitted on 12 Aug 2021
Miscellaneous
Submitted on 12 Aug 2021
Miscellaneous
Submitted on 24 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Miscellaneous
Submitted on 29 Oct 2020
Termination of appointment of on Behalf Service Limited as a secretary on 9 October 2020
Submitted on 22 Oct 2020
Registered office address changed from 43 Bedford Street Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street, Covent Garden London WC2E 9HA on 22 October 2020
Submitted on 22 Oct 2020
Appointment of Auskunft Limited as a secretary on 7 October 2020
Submitted on 22 Oct 2020
Registered office address changed from Suite 11 43 Bedfort Street, Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street, Covent Garden London WC2E 9HA on 22 October 2020
Submitted on 22 Oct 2020
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 43 Bedford Street Covent Garden London WC2E 9HA on 9 October 2020
Submitted on 9 Oct 2020
Repayment History
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