Dissolved
Dissolved 2017-02-21
Company Information for VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
4 BATTLE BRIDGE LANE, LONDON, SE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
---|---|
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED | |
Legal Registered Office | |
4 BATTLE BRIDGE LANE LONDON | |
Company Number | 02349958 | |
---|---|---|
Date formed | 1989-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-16 20:18:34 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL JILL HUNT |
||
MARTIN O'GRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FILIP JOSEPH MARCEL BOYEN |
Company Secretary | ||
FILIP JOSEPH MARCEL BOYEN |
Director | ||
PHILIP ALAN CALVERT |
Director | ||
PAUL MARTIN WHITE |
Company Secretary | ||
NICHOLAS ROGER VARIAN |
Director | ||
PAUL MARTIN WHITE |
Director | ||
JONATHAN DAVID SALTER |
Director | ||
JAMES GAVIN STRUTHERS |
Company Secretary | ||
JAMES GAVIN STRUTHERS |
Director | ||
DANIEL JOHN O'SULLIVAN |
Company Secretary | ||
DANIEL JOHN O'SULLIVAN |
Director | ||
PETER PARROTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 1994-11-01 | Active | |
LA RESIDENCIA LIMITED | Director | 2017-06-23 | CURRENT | 2002-01-28 | Active | |
BELMOND DOLLAR TREASURY LIMITED | Director | 2017-06-23 | CURRENT | 2014-03-12 | Active | |
EUROPEAN CRUISES LIMITED | Director | 2017-06-23 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
BELMOND STERLING TREASURY LIMITED | Director | 2017-06-23 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BELMOND CJ DOLLAR LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
BELMOND LIMITED | Director | 2015-03-31 | CURRENT | 1984-02-28 | Active | |
HORATIO PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1984-05-24 | Active | |
CIPRIANI LIMITED | Director | 2015-03-31 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
75 SLOANE STREET SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2013-11-14 | Active | |
REID'S HOTEL MADEIRA LIMITED | Director | 2015-03-31 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
VSOE HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-24 | Active | |
MOUNT NELSON HOTEL LIMITED | Director | 2015-03-31 | CURRENT | 1897-01-22 | Active | |
CIPRIANI LONDON LIMITED | Director | 2015-03-31 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
BELMOND FINANCE SERVICES LIMITED | Director | 2015-03-24 | CURRENT | 2013-11-20 | Active | |
BELMOND SIGNATURE COLLECTION LIMITED | Director | 2015-03-23 | CURRENT | 1978-10-06 | Dissolved 2017-08-01 | |
BLANC RESTAURANTS LIMITED | Director | 2015-03-23 | CURRENT | 1983-06-01 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Director | 2015-03-23 | CURRENT | 1981-03-20 | Active | |
BELMOND MANAGEMENT LIMITED | Director | 2015-03-18 | CURRENT | 1982-11-24 | Active | |
BELMOND (UK) LIMITED | Director | 2015-03-18 | CURRENT | 1969-01-24 | Active | |
BELMOND CJ DOLLAR LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2004-08-09 | Active | |
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1994-11-01 | Active | |
BELMOND DOLLAR TREASURY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
BELMOND STERLING TREASURY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BELMOND FINANCE SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
LE MANOIR HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-07 | Dissolved 2017-02-21 | |
LE MANOIR LIMITED | Director | 2011-07-08 | CURRENT | 2002-01-28 | Dissolved 2017-02-21 | |
BELMOND SIGNATURE COLLECTION LIMITED | Director | 2011-07-08 | CURRENT | 1978-10-06 | Dissolved 2017-08-01 | |
BELMOND LIMITED | Director | 2011-07-08 | CURRENT | 1984-02-28 | Active | |
BLANC RESTAURANTS LIMITED | Director | 2011-07-08 | CURRENT | 1983-06-01 | Active | |
HORATIO PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1984-05-24 | Active | |
LA RESIDENCIA LIMITED | Director | 2011-07-08 | CURRENT | 2002-01-28 | Active | |
REID'S HOTEL MADEIRA LIMITED | Director | 2011-07-08 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
BELMOND MANAGEMENT LIMITED | Director | 2011-07-08 | CURRENT | 1982-11-24 | Active | |
EUROPEAN CRUISES LIMITED | Director | 2011-07-08 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Director | 2011-07-08 | CURRENT | 1981-03-20 | Active | |
VSOE HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1967-10-24 | Active | |
MOUNT NELSON HOTEL LIMITED | Director | 2011-07-08 | CURRENT | 1897-01-22 | Active | |
BELMOND (UK) LIMITED | Director | 2011-07-08 | CURRENT | 1969-01-24 | Active | |
CIPRIANI LIMITED | Director | 2009-10-28 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
CIPRIANI LONDON LIMITED | Director | 2009-10-28 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
LUXURYTRAVEL.COM UK LIMITED | Director | 2009-09-07 | CURRENT | 2000-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
RES13 | DISSOLVE COMPANY 15/11/2016 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP BOYEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FILIP BOYEN | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN O'GRADY | |
AP03 | SECRETARY APPOINTED MR FILIP JOSEPH MARCEL BOYEN | |
AP01 | DIRECTOR APPOINTED MR FILIP JOSEPH MARCEL BOYEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 28/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 20 UPPER GROUND LONDON SE1 9PF | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VARIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE | |
AR01 | 28/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITE / 22/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITE / 22/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR PHILIP ALAN CALVERT | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SALTER | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN DAVID SALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |