• UK
  • TOUR BOX LIMITED - 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, United Kingdom

Company Information

Company registration number
07080769
Company Status
LIVE
Country
United Kingdom
Registered Address
12b Sun Street
Waltham Abbey
Essex
EN9 1EE
England
12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England UK

Management

Managing Directors
CIANFINI, Karen Dawn
Company secretaries
CIANFINI, Bruno

Company Details

Type of Business
ltd
Incorporated
2009-11-18
Age Of Company
2009-11-18 14 years
SIC/NACE
79110

Ownership

Beneficial Owners
Mrs Karen Dawn Cianfini

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2021-12-02
Last Date: 2020-11-18

TOUR BOX LIMITED Company Description

TOUR BOX LIMITED is a ltd registered in United Kingdom with the Company reg no 07080769. Its current trading status is "live". It was registered 2009-11-18. It has declared SIC or NACE codes as "79110". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at 12B Sun Street .
More information

Get TOUR BOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tour Box Limited - 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, United Kingdom

2009-11-18 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-01-30) - AA

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  • change-account-reference-date-company-previous-extended (2020-09-30) - AA01

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  • confirmation-statement-with-no-updates (2020-11-20) - CS01

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • change-person-secretary-company-with-change-date (2013-11-20) - CH03

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  • change-person-director-company-with-change-date (2013-11-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA

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  • change-account-reference-date-company-previous-extended (2011-05-23) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • incorporation-company (2009-11-18) - NEWINC

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