About

Registered Number: 06375859
Date of Incorporation: 19/09/2007 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (4 years and 10 months ago)
Registered Address: CIVVALS LIMITED, 50 Seymour Street, London, W1H 7JG

 

Roadtour Ltd was founded on 19 September 2007, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. Steingold, Shaun, Cain, Richard, Rice, Anthony are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEINGOLD, Shaun 01 September 2015 - 1
Secretary Name Appointed Resigned Total Appointments
CAIN, Richard 19 September 2007 19 March 2014 1
RICE, Anthony 19 March 2014 01 September 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 03 April 2019
AA - Annual Accounts 18 February 2019
AA01 - Change of accounting reference date 14 November 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 23 October 2015
AD01 - Change of registered office address 23 October 2015
AA01 - Change of accounting reference date 30 September 2015
AP01 - Appointment of director 18 September 2015
TM02 - Termination of appointment of secretary 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
AD01 - Change of registered office address 17 September 2015
AAMD - Amended Accounts 29 July 2015
AAMD - Amended Accounts 03 July 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 26 September 2014
CH01 - Change of particulars for director 12 June 2014
CH01 - Change of particulars for director 12 June 2014
AD01 - Change of registered office address 12 June 2014
SH01 - Return of Allotment of shares 27 May 2014
AP03 - Appointment of secretary 23 May 2014
TM02 - Termination of appointment of secretary 23 May 2014
AA - Annual Accounts 23 February 2014
SH01 - Return of Allotment of shares 16 January 2014
SH01 - Return of Allotment of shares 19 December 2013
SH01 - Return of Allotment of shares 19 December 2013
AR01 - Annual Return 24 September 2013
AD01 - Change of registered office address 05 August 2013
AA - Annual Accounts 11 May 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 09 October 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
SH01 - Return of Allotment of shares 09 August 2010
AA - Annual Accounts 24 June 2010
SH01 - Return of Allotment of shares 01 June 2010
SH01 - Return of Allotment of shares 23 February 2010
363a - Annual Return 19 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 September 2009
AA - Annual Accounts 09 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 February 2009
363a - Annual Return 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2008
RESOLUTIONS - N/A 25 February 2008
123 - Notice of increase in nominal capital 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2008
NEWINC - New incorporation documents 19 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.