1 Big Night Out Bus Tours Ltd

Company Registration Number: 09055340

Company registered in England and Wales

Approximate Location Map
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1 Big Night Out Bus Tours Ltd is a Private Company Limited by Shares first registered on 23 May 2014. Its current registered address is in London.

Registered Address

9 DENMARK STREET
DENMARK STREET
LONDON
ENGLAND
WC2H 8LS

There are 19 companies currently registered at this postcode, including this one.

All companies at WC2H 8LS

Registration Data

Company Number

09055340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £22,030
of which Cash £10,190
Total Assets £22,030
Current Liabilities £7,157
Net Current Assets £14,873
Total Net Worth £14,873

Previous Names

No previous names

Company Officers

  • FOSTER, Julian

    Secretary

    Appointed on 23 May 2014

     

    9 Denmark Street
    Denmark Street
    London
    WC2H 8LS
    England

  • FOSTER, Julian James

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    9 Denmark Street
    Denmark Street
    London
    WC2H 8LS
    England

  • WOOD, Joshua

    Director

    Appointed on 23 May 2014

     

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1988

    9 Denmark Street
    Denmark Street
    London
    WC2H 8LS
    England

  • FOSTERWOOD LTD

    Corporate Director

    Appointed on 23 May 2014

     

    Flat 4, Carpenter Court
    37-41 Pratt Street
    London
    NW1 0BJ
    United Kingdom

  • PROTEA CAPITAL INVESTMENTS LTD

    Corporate Director

    Appointed on 23 May 2014

     

    P.O. Box 445
    445
    P.O Box 445
    Ruislip
    Middlesex
    HA4 4GW
    United Kingdom

  • SOO, May

    Director

    Appointed on 23 May 2014

    Resigned on 1 July 2015

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1970

    Flat 4, Carpenter Court
    Pratt Street
    London
    NW1 0BJ
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc3MzM2MWFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDE2NjE3MmFkaXF6a2N4.

  3. 1 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5B9TW1F. Transaction: MzE1MzE0MzY1NmFkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJUHN. Transaction: MzE0OTM4MjY4NmFkaXF6a2N4.

  5. 22 April 2016 Registered office address changed from Flat 4, Carpenter Court Pratt Street London NW1 0BJ to 9 Denmark Street Denmark Street London WC2H 8LS on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H7UEP. Transaction: MzE0Njk1Mjc3MmFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNMKWH. Transaction: MzE0MDgyODc3M2FkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQQV2Y. Transaction: MzEyNjI2NjI3MmFkaXF6a2N4.

  8. 1 July 2015 Termination of appointment of May Soo as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AQQURN. Transaction: MzEyNjI2NjE2MGFkaXF6a2N4.

  9. 23 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38I4UR7. Transaction: MzEwMDU5OTkzMmFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:25:29 +0100