TOUR OPERATOR 2018 LIMITED
In Liquidation
General Information
NAME
TOUR OPERATOR 2018 LIMITED
COMPANY NUMBER
02211222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
18/01/1988
(36 years and 10 months old)
WEBSITE
REGALDIVE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/07/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
31/07/1989
01/11/2018
REGAL DIVING AND TOURS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|
| 18/01/2021 | New Board Member Colin James Parselle (913179473) Appointed |
| 11/01/2021 | New Board Member Colin James Parselle (927825433) Appointed |
| 11/01/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TOUR OPERATOR 2018 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 TOUR OPERATOR 2018 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUR OPERATOR 2018 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 |
|---|---|---|---|---|
|
28/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 37 |
View Report |
|
Director: 28/07/1991 - 20/06/1997 (5 years and 10 months) Secretary: 28/07/1991 - 20/06/1997 (5 years and 10 months) Born in Jan 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 28/07/1991 - 12/12/2001 (10 years and 4 months) Secretary: 20/06/1997 - 04/08/2000 (3 years and 1 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 18/01/2021 | New Board Member Colin James Parselle (913179473) Appointed |
| 11/01/2021 | New Board Member Colin James Parselle (927825433) Appointed |
| 11/01/2021 | Change in Reg. Office |
| 17/11/2020 | Paul Andrew Carter (910047930) has left the board |
| 17/11/2020 | New Board Member Joseph Edward Ponte (924852343) Appointed |
| 17/11/2020 | Change in Reg. Office |
| 04/05/2020 | New Company Secretary Shannon Kirsty Hartley (926930594) Appointed |
| 04/05/2020 | New Board Member Marcus Fitzgerald (926929827) Appointed |
| 04/05/2020 | Andrew Dominic Stewart (920387272) has left the board |
| 04/05/2020 | Andrew Stewart (920317935) has left the board |
| 28/10/2019 | Change in Reg. Office |
| 07/02/2019 | Change in Reg. Office |
| 02/11/2018 | Andreas Panayi Elia (907519745) has left the board |
| 02/11/2018 | New Board Member Andrew Dominic Stewart (920387272) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 04/05/2017 | Andrew Marshallsey Perrin (918431912) has left the board |
| 04/05/2017 | New Board Member Paul Andrew Carter (910047930) Appointed |
| 07/01/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 10/12/2015 | Change in Reg. Office |
| 04/12/2015 | New Board Member Andrew Marshallsey Perrin (918431912) Appointed |
| 04/12/2015 | New Company Secretary Andrew Stewart (920317935) Appointed |
| 03/12/2015 | Navneet Bali (908308812) has left the board |
| 03/12/2015 | Dominique Cullen (919524626) has left the board |
| 03/12/2015 | Timothy William May (902740866) has left the board |
| 03/12/2015 | Abhishek Goenka (919223486) has left the board |
| 22/09/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Board Member Dominique Cullen (919524626) Appointed |
| 25/02/2015 | Timothy William May (919224675) has left the board |
| 03/11/2014 | Alexandra Dilys Williamson (910032522) has left the board |
| 03/11/2014 | New Board Member Abhishek Goenka (919223486) Appointed |
| 03/11/2014 | New Company Secretary Timothy William May (919224675) Appointed |
| 22/09/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 21/05/2014 | Michael Tyler (906692752) has left the board |
| 03/10/2013 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | Martin Davies has left the board |
| 19/09/2012 | New Accounts filed |
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