This company is commonly known as Special Tours Wholesalers Limited. The company was founded 16 years ago and was given the registration number 06351429. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | SPECIAL TOURS WHOLESALERS LIMITED |
|---|---|---|
| Company Number | : | 06351429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2007 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA | Director | 24 December 2020 | Active |
| 3, Field Court, London, WC1R 5EF | Director | 12 October 2015 | Active |
| Tower 42, 25 Old Broad Street, London, EC2N 1HN | Secretary | 23 August 2007 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 23 August 2007 | Active |
| 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA | Director | 23 August 2007 | Active |
| Tower 42, 25 Old Broad Street, London, EC2N 1HN | Director | 23 August 2007 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 23 August 2007 | Active |
| Stglobe Limited | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England, TW9 2JA |
| Nature of control | : |
|
| Dionysios Galiatsos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Tower 42, 25 Old Broad Street, London, England, EC2N 1HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-09 | Resolution | Resolution. | Download |
| 2022-06-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Incorporation | Memorandum articles. | Download |
| 2021-01-27 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-27 | Resolution | Resolution. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2021-01-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-01 | Capital | Capital allotment shares. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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