Morrison Tours Logistics Limited

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dissolved

Morrison Tours Logistics Limited

05908053•Private Limited With Share Capital

One Strand Trafalgar Square, London, WC2N5HR

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Incorporated

16/08/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

52290

Risk

—

Company Overview

Registration, classification & business activity

Morrison Tours Logistics Limited (05908053) is a private limited with share capital incorporated on 16/08/2006 (19 years old) and registered in london, WC2N5HR. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Incorporated 16/08/2006
WC2N5HR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john david van bergan
director
D
david maxwell scott noble
director
N
nicholas philip stone
director

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:06-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Legacy
Category:Capital
Date:22-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2018
Legacy
Category:Insolvency
Date:22-10-2018
Resolution
Category:Resolution
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Miscellaneous
Category:Miscellaneous
Date:22-10-2013
Miscellaneous
Category:Miscellaneous
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:24-01-2007
Resolution
Category:Resolution
Date:15-01-2007
Legacy
Category:Address
Date:15-01-2007
Legacy
Category:Capital
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Accounts
Date:02-10-2006
Resolution
Category:Resolution
Date:02-10-2006
Resolution
Category:Resolution
Date:02-10-2006
Resolution
Category:Resolution
Date:02-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:18-09-2006
Memorandum Articles
Category:Incorporation
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Incorporation Company
Category:Incorporation
Date:16-08-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date28/11/2021
Filing Date23/11/2020
Latest Accounts29/02/2020

Trading Addresses

One Strand Trafalgar Square, London, WC2N5HRRegistered

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Contact

One Strand Trafalgar Square, London, WC2N5HR