1TOUR LTD - SURBITON
Company Profile | Company Filings |
Overview
1TOUR LTD is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Dissolved - no longer trading.
1TOUR LTD was incorporated 5 years ago on 22/01/2019 and has the registered number: 11779768. The accounts status is DORMANT.
1TOUR LTD was incorporated 5 years ago on 22/01/2019 and has the registered number: 11779768. The accounts status is DORMANT.
1TOUR LTD - SURBITON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
6 EVERSLEY ROAD
SURBITON
KT5 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2022 | 18/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAO YAN | Feb 1978 | British | Director | 2019-01-22 | CURRENT |
MR ZHIPENG WANG | Jan 1980 | British | Director | 2019-01-22 | CURRENT |
MR YUE GU | Mar 1979 | Chinese | Director | 2019-01-22 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zhipeng Wang | 2019-01-22 | 1/1980 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Tao Yan | 2019-01-22 | 2/1978 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Yue Gu | 2019-01-22 | 3/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 1TOUR LTD | 2021-09-28 | 31-01-2021 | £1 Cash £1 equity |
Dormant Company Accounts - 1TOUR LTD | 2021-02-04 | 31-01-2020 | £1 Cash £1 equity |