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GOURMET ON TOUR LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 04027078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD 37 Warren Street, London, W1T 6AD UK
Management
- Managing Directors
- PROCKL, Dietmar Von
- PROCKL-CHNG, Judith Von
- PIKUS, Jack
- Company secretaries
- PROCKL-CHNG, Judith Von
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-05
- Age Of Company 2000-07-05 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Judith Von Prockl-Chng
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOURMETONTOUR.COM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-07-05
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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GOURMET ON TOUR LIMITED Company Description
- GOURMET ON TOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 04027078. Its current trading status is "live". It was registered 2000-07-05. It was previously called GOURMETONTOUR.COM LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-05.It can be contacted at 37 Warren Street .
Get GOURMET ON TOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gourmet On Tour Limited - 37 Warren Street, London, W1T 6AD, United Kingdom
- 2000-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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change-to-a-person-with-significant-control (2021-06-30) - PSC04
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change-person-director-company-with-change-date (2021-06-29) - CH01
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change-to-a-person-with-significant-control (2021-06-29) - PSC04
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change-person-secretary-company-with-change-date (2021-06-29) - CH03
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change-person-director-company-with-change-date (2021-06-25) - CH01
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change-to-a-person-with-significant-control (2021-06-25) - PSC04
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change-person-secretary-company-with-change-date (2021-06-25) - CH03
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change-person-director-company-with-change-date (2021-06-30) - CH01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
keyboard_arrow_right 2016
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change-person-director-company (2016-08-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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change-person-secretary-company-with-change-date (2016-08-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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change-account-reference-date-company-current-extended (2011-10-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
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change-person-director-company-with-change-date (2010-07-15) - CH01
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change-person-director-company-with-change-date (2010-07-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-14) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-25) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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legacy (2007-09-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288c
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legacy (2006-11-06) - 288c
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legacy (2006-11-06) - 363a
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legacy (2006-11-03) - 225
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legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
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legacy (2005-10-27) - 288a
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legacy (2005-10-27) - 288b
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legacy (2005-08-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-16) - AA
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legacy (2003-07-26) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-27) - AA
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legacy (2002-04-17) - 225
keyboard_arrow_right 2001
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resolution (2001-07-16) - RESOLUTIONS
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certificate-change-of-name-company (2001-06-27) - CERTNM
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legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-31) - 288b
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legacy (2000-10-31) - 288a
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certificate-change-of-name-company (2000-10-13) - CERTNM
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legacy (2000-10-13) - 288b
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legacy (2000-10-12) - 288a
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incorporation-company (2000-07-05) - NEWINC