Company information:
Top Tours Limited (No: 03425285)
Status: Dissolved
Industry Class: None
Current Director: CHARLES ASSEKE ( DOB: Jul-1960 From: Jul-2017 )
Current Secretary: FIRSTGATE LIMITED ( From: Aug-1997 )
Resigned Director: ADAMANTI LTD. ( From: Mar-2009 To: Jul-2011 )
Resigned Director: ENERGIZE DIRECTOR LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: HORST DIETER JANSEN ( DOB: Jul-1946 From: Aug-1997 To: Aug-1997 )
Resigned Director: SYLVIA JANSEN ( From: Apr-2009 To: Dec-2009 )
Resigned Director: HORST-DIETER HEINRICH WILHELM JANSEN ( DOB: Jul-1946 From: Feb-2011 To: Jul-2017 )
Resigned Director: HORST DIETER JANSEN ( From: Feb-2011 To: Feb-2011 )
Resigned Director: KINGSTON CONSULTANTS LTD ( DOB: Mar-2001 From: Aug-1997 To: Oct-2005 )
Resigned Director: MANFRED PESCHEL ( From: Jul-2008 To: Mar-2009 )
Resigned Director: SAVE HOLDINGS LIMITED ( From: Feb-2008 To: Oct-2009 )
Resigned Director: STATUS SYSTEMS LTD ( DOB: Nov-1948 From: Oct-1998 To: Oct-1998 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: SYLVIA UNVERRICHT ( DOB: Jul-1963 From: Aug-1997 To: Aug-1997 )
Persons of Significant Control:
Adamanti Ltd., 2 Lords Terrace, High Street, Eaton Bray, Dunstable, LU6 2FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-23)
Lmd Reisecenter Gmbh, 10 - 12 Mergenthalerallee, Eschborn, 65760, Germany: Ownership of shares – 75% or more (Notified: 2017-07-23)