Active
Company Information for TOPTOUR EUROPE LIMITED
OFFICE NO. 202 1 QUALITY COURT, OFF CHANCERY LANE, LONDON, WC2A 1HR,
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Company Registration Number
02031416
Private Limited Company
Active |
Company Name | ||
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TOPTOUR EUROPE LIMITED | ||
Legal Registered Office | ||
OFFICE NO. 202 1 QUALITY COURT OFF CHANCERY LANE LONDON WC2A 1HR Other companies in WC2A | ||
Previous Names | ||
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Company Number | 02031416 | |
---|---|---|
Company ID Number | 02031416 | |
Date formed | 1986-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB446031279 |
Last Datalog update: | 2024-03-05 20:27:38 |
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Officer | Role | Date Appointed |
---|---|---|
YOSHIHIRO MIKAMI |
||
YASUSHI KARAKITA |
||
YOSHIHIRO MIKAMI |
||
HIROFUMI YASUHARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOSHINORI KOSEKI |
Director | ||
KUNIHIRO ISHIKAWA |
Director | ||
KENJI HITOSHI |
Director | ||
KENJI HARAGUCHI |
Company Secretary | ||
KENJI HARAGUCHI |
Director | ||
SHIGEO ADACHI |
Director | ||
MAKOTO WATANABE |
Company Secretary | ||
SADAO MORI |
Director | ||
MAKOTO WATANABE |
Director | ||
IEHARU KANEKO |
Director | ||
TAKANORI TOMITA |
Company Secretary | ||
TAKANORI TOMITA |
Director | ||
TSUNEO AKABANE |
Director | ||
NORIHIKO NOMIZO |
Director | ||
KATSUHIKO ISHIZUKA |
Director | ||
MASAKATSU YAMAGUCHI |
Director | ||
JUNICHI YOKOO |
Company Secretary | ||
JUNICHI YOKOO |
Director | ||
HONG KHENG NG |
Company Secretary | ||
YOICHI KORETO |
Director | ||
SEIJI SHIBATA |
Director | ||
ATSUMICHI YAMAMOTO |
Director | ||
YU HASHIMOTO |
Director | ||
KAZUO SEKIGUCHI |
Director | ||
HIROYUKI NAGAE |
Company Secretary | ||
YASUO MARUYAMA |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/01/24 FROM G06 1 Quality Court Off Chancery Lane London WC2A 1HR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
Director's details changed for Koji Tokuno on 2023-10-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 10/01/23 FROM Unit 208 1 Quality Court Off Chancery Lane London WC2A 1HR England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HIROFUMI YASUHARA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROFUMI YASUHARA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED KOJI TOKUNO | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Second filing of director appointment of Yasuhiko Akiba | ||
RP04AP01 | Second filing of director appointment of Yasuhiko Akiba | |
SH01 | 19/11/21 STATEMENT OF CAPITAL GBP 1000000 | |
SH19 | Statement of capital on 2021-11-16 GBP 100.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/11/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUSHI KARAKITA | |
PSC04 | Change of details for Mr Yoshihiro Mikami as a person with significant control on 2021-08-02 | |
CH01 | Director's details changed for Mr Yoshihiro Mikami on 2021-08-02 | |
AP01 | DIRECTOR APPOINTED YASHUHIKO AKIBA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Unit 208 Quality Court Off Chancery Lane London WC2A 1HR England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM Unit 108 Quality Court Off Chancery Lane London WC2A 1HR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Yoshihiro Mikami as a person with significant control on 2020-10-08 | |
CH01 | Director's details changed for Mr Hirofumi Yasuhara on 2020-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOSHIHIRO MIKAMI | |
PSC07 | CESSATION OF TOSHINORI KOSEKI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR HIROFUMI YASUHARA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHINORI KOSEKI | |
AP03 | Appointment of Mr Yoshihiro Mikami as company secretary on 2017-04-06 | |
AP01 | DIRECTOR APPOINTED MR YOSHIHIRO MIKAMI | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Yasushi Karakita on 2015-05-01 | |
CH01 | Director's details changed for Mr Koji Karakita on 2014-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KOJI KARAKITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNIHIRO ISHIKAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 6Th Floor North High Holborn House 52-54 High Holborn London WC1V 6RL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI HITOSHI | |
AR01 | 14/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI HARAGUCHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENJI HARAGUCHI | |
AP01 | DIRECTOR APPOINTED MR KENJI HITOSHI | |
AP01 | DIRECTOR APPOINTED MR TOSHINORI KOSEKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGEO ADACHI | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KUNIHIRO ISHIKAWA / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENJI HARAGUCHI / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGEO ADACHI / 14/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 295 REGENT STREET LONDON W1B 2HL | |
288a | DIRECTOR APPOINTED KUNIHIRO ISHIKAWA | |
288b | APPOINTMENT TERMINATED DIRECTOR SADAO MORI | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAKOTO WATANABE | |
288a | DIRECTOR AND SECRETARY APPOINTED KENJI HARAGUCHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TOKYU TRAVEL (EUROPE) LIMITED CERTIFICATE ISSUED ON 14/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED | |
AMENDMENT AND RESTATEMENT AGREEMENT | Satisfied | THE BANK OF TOKYO-MITSUBISHI UFJ LTD (FORMERLY KNOWN AS THE BANK OF TOKYO-MITSUBISHI LTD | |
CHARGE | Outstanding | THE BANK OF TOKYO-MITSUBISHI, LTD | |
CHARGE | Outstanding | THE BANK OF TOKYO-MITSUBISHI, LTD. |
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TOPTOUR EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |