679-43 LIMITED
Active - Accounts Filed
General Information
NAME
679-43 LIMITED
COMPANY NUMBER
05811622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
10/05/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
02/06/2021
29/11/2023
TORS PARK HOLIDAYS LIMITED
View all previous names
LONDON
NW11 8NA
843 Finchley Road
London
NW11 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 679-43 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 679-43 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 679-43 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2014 - Present (10 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
10/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
10/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Director: 15/05/2006 - Present (18 years and 7 months) Secretary: 15/05/2006 - Present (18 years and 7 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
|
15/05/2006 - 11/05/2012 (5 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | Martin John Miller (907656465) has left the board |
| 19/02/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | Sam Glover (914871291) has left the board |
| 26/03/2020 | New Board Member Sam Glover (912369535) Appointed |
| 15/12/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 19/11/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 12/07/2016 | New Annual Return filed |
| 18/05/2016 | Sam Glover (919767647) has left the board |
| 02/03/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 18/05/2015 | New Company Secretary Sam Glover (919767647) Appointed |
| 02/05/2015 | New Accounts filed |
| 20/03/2015 | New Board Member Sam Sam Glover (914871291) Appointed |
| 02/06/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 20/11/2012 | Ioana Beju Miller (908813579) has left the board |
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