Alpina Tours Limited

Company Registration Number: 04106824

Company registered in England and Wales

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Alpina Tours Limited is a Private Company Limited by Shares first registered on 13 November 2000. Its current registered address is in Camelford, Cornwall.

Registered Address

GREGORY ACCOUNT SERVICES LTD
37 BEECHWOOD DRIVE
CAMELFORD
CORNWALL
PL32 9NA

There are 6 companies currently registered at this postcode, including this one.

All companies at PL32 9NA

Registration Data

Company Number

04106824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£6

Previous Names

  • BRANDSKILL LIMITED, active until 29 December 2000

Company Officers

  • SIMPSON, Karen Leigh

    Secretary

    Appointed on 21 December 2000

     

    14500
    Elm Street Upper Marlboro
    Maryland
    20772
    Usa

  • SIMPSON, Frank Thompson

    Director

    Appointed on 21 December 2000

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1946

    14500
    Elm Street Upper Marlboro
    Maryland
    20772
    Usa

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 November 2000

    Resigned on 21 December 2000

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 13 November 2000

    Resigned on 21 December 2000

    60 Tabernacle Street
    London
    EC2A 4NB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOM9VT. Transaction: MzE2MjkzMzc2M2FkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ0GO. Transaction: MzE1ODY2MzI4NWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9B241. Transaction: MzEzNzQ5NTA4NWFkaXF6a2N4.

  4. 3 December 2015 Registered office address changed from C/O Gregory Account Services the Incuba Brewers Hill Road Dunstable Bedfordshire LU6 1AA to C/O Gregory Account Services Ltd 37 Beechwood Drive Camelford Cornwall PL32 9NA on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGO9S2. Transaction: MzEzNjcwMzExNmFkaXF6a2N4.

  5. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNJKBU. Transaction: MzEzMDcyOTkwN2FkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFK0KO. Transaction: MzExMzIxNDE4OWFkaXF6a2N4.

  7. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H861J4. Transaction: MzEwODMyMTU3NmFkaXF6a2N4.

  8. 2 May 2014 Registered office address changed from C/O C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372B4WY. Transaction: MzA5OTM1Mzk3NGFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LBE2. Transaction: MzA4ODgzMDMyMmFkaXF6a2N4.

  10. 23 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCUVDU. Transaction: MzA4Mzc3MzY4OGFkaXF6a2N4.

  11. 17 January 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X209MHS1. Transaction: MzA3MTI5NDIyMmFkaXF6a2N4.

  12. 16 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU33FF. Transaction: MzA2NzYyNzA5N2FkaXF6a2N4.

  13. 7 August 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1ETFTAI. Transaction: MzA2MjAyODkwMmFkaXF6a2N4.

  14. 18 July 2012 Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DE08GI. Transaction: MzA2MDk5NjExOWFkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XH8T0ZN1. Transaction: MzA0ODExMTI5N2FkaXF6a2N4.

  16. 30 November 2011 Director's details changed for Mr Frank Thompson Simpson on 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Officers. Type: CH01. Barcode: XH8SZZNZ. Transaction: MzA0ODA3MDAwN2FkaXF6a2N4.

  17. 29 November 2011 Secretary's details changed for Mrs Karen Leigh Simpson on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Officers. Type: CH03. Barcode: XH8SYZNY. Transaction: MzA0ODA3MDAwNWFkaXF6a2N4.

  18. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLZ5ZX4M. Transaction: MzA0Mjk0NTkxNGFkaXF6a2N4.

  19. 16 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XYIQJP4F. Transaction: MzAyNzA1NDMwOGFkaXF6a2N4.

  20. 16 November 2010 Director's details changed for Mr Frank Thompson Simpson on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XYIQIP4E. Transaction: MzAyNzAxNDQ0M2FkaXF6a2N4.

  21. 15 November 2010 Secretary's details changed for Mrs Karen Leigh Simpson on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XYIQHP4D. Transaction: MzAyNzAxNDQ0MGFkaXF6a2N4.

  22. 27 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X32JOMWR. Transaction: MzAyMjI1MjYxOWFkaXF6a2N4.

  23. 23 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTg5ODQ3M2FkaXF6a2N4.

  24. 22 March 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X50V3IFX. Transaction: MzAxMTg0NjgyM2FkaXF6a2N4.

  25. 16 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDc5OTExOWFkaXF6a2N4.

  26. 3 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8VM8CY4. Transaction: MjA0MDU5Mjg4OWFkaXF6a2N4.

  27. 26 February 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZLQ7PW. Transaction: MjAyNjg2OTI1NGFkaXF6a2N4.

  28. 2 September 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORP42SZ. Transaction: MjAxMjQ0MDk1M2FkaXF6a2N4.

  29. 1 September 2008 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF1V2RP. Transaction: MjAxMjI5MTA5N2FkaXF6a2N4.

  30. 1 September 2008 Director's change of particulars / frank simpson / 19/11/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOF1U2RO. Transaction: MjAxMjI4MTQxOGFkaXF6a2N4.

  31. 1 September 2008 Secretary's change of particulars / karen simpson / 19/11/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOF1T2RN. Transaction: MjAxMjI4MTQxNWFkaXF6a2N4.

  32. 7 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2OTc3N2FkaXF6a2N4.

  33. 11 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0ODQwMWFkaXF6a2N4.

  34. 23 May 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyODE2MWFkaXF6a2N4.

  35. 23 May 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MTI3MTYzNmFkaXF6a2N4.

  36. 12 May 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEyNDA3MmFkaXF6a2N4.

  37. 11 May 2006 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ3MjUxNWFkaXF6a2N4.

  38. 9 May 2006 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMxMzUyNmFkaXF6a2N4.

  39. 4 April 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1OTI4MTUwNWFkaXF6a2N4.

  40. 21 February 2006 Registered office changed on 21/02/06 from: 1 lamington street hammersmith london W6 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM1MDY4MGFkaXF6a2N4.

  41. 26 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyODIxMDYxM2FkaXF6a2N4.

  42. 1 April 2004 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4OTg1NzMzM2FkaXF6a2N4.

  43. 11 March 2004 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAwOTUyMTgwN2FkaXF6a2N4.

  44. 19 February 2004 Registered office changed on 19/02/04 from: 25 new street square london EC4A 3LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM5OTAyOGFkaXF6a2N4.

  45. 2 April 2003 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjY3NzQ5MWFkaXF6a2N4.

  46. 27 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODIwMzUyNWFkaXF6a2N4.

  47. 27 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzY1OTI1NmFkaXF6a2N4.

  48. 27 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDI2OTM5NWFkaXF6a2N4.

  49. 13 March 2001 Registered office changed on 13/03/01 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcwNTg2OGFkaXF6a2N4.

  50. 13 March 2001 Ad 21/12/00--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU5OTI4OWFkaXF6a2N4.

  51. 13 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEzMTIyMmFkaXF6a2N4.

  52. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMzMDI3NGFkaXF6a2N4.

  53. 13 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM4NzQ0OGFkaXF6a2N4.

  54. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA0NzQ2M2FkaXF6a2N4.

  55. 28 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzE0MzA5OGFkaXF6a2N4.

  56. 13 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDA0NzUzOWFkaXF6a2N4.

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