INTOURIST TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

00335583

Incorporation date

07/01/1938

Size

Total Exemption Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/01/1938)

14/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2015

Liquidators' statement of receipts and payments to 2015-06-29

View PDF (6 pages)

14/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

07/04/2015

Liquidators' statement of receipts and payments to 2015-03-12

View PDF (7 pages)

10/10/2014

Liquidators' statement of receipts and payments to 2014-09-12

View PDF (8 pages)

01/04/2014

Liquidators' statement of receipts and payments to 2014-03-12

View PDF (7 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-09-12

View PDF (7 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-03-12

View PDF (6 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-09-12

View PDF (7 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-03-12

View PDF (7 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-09-12

View PDF (7 pages)

31/03/2011

Liquidators' statement of receipts and payments to 2011-03-12

View PDF (6 pages)

23/09/2010

Liquidators' statement of receipts and payments to 2010-09-12

View PDF (6 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (6 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-09-12

View PDF (5 pages)

05/04/2009

Liquidators' statement of receipts and payments to 2009-03-12

View PDF (5 pages)

22/09/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (5 pages)

08/04/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (5 pages)

24/09/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

19/03/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/09/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/08/2003

Director resigned

View PDF (1 pages)

22/05/2003

Miscellaneous

View PDF (1 pages)

22/05/2003

Resolutions

View PDF (1 pages)

14/05/2003

Declaration of solvency

View PDF (3 pages)

18/04/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2003

Registered office changed on 16/04/03 from: intourist house 219 marsh wall london E14 9PD

View PDF (1 pages)

26/11/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

22/08/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

22/05/2001

Director resigned

View PDF (1 pages)

14/07/2000

Return made up to 07/06/00; full list of members

View PDF (9 pages)

15/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (2 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

18/08/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

18/08/1999

Return made up to 07/06/99; full list of members

View PDF (8 pages)

05/07/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

31/07/1998

Resolutions

View PDF (2 pages)

31/07/1998

Resolutions

View PDF (2 pages)

31/07/1998

Resolutions

View PDF (2 pages)

31/07/1998

Ad 22/07/98--------- £ si 565670@1=565670 £ ic 470632/1036302

View PDF (2 pages)

31/07/1998

£ nc 700000/1500000 06/07/98

View PDF (1 pages)

23/07/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

08/08/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Director resigned

View PDF (1 pages)

01/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

30/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

07/07/1995

Return made up to 07/06/95; full list of members

View PDF (0 pages)

07/07/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

04/11/1994

Declaration of satisfaction of mortgage/charge

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04/11/1994

Declaration of satisfaction of mortgage/charge

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16/09/1994

Particulars of mortgage/charge

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06/07/1994

Director resigned;new director appointed

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27/06/1994

Return made up to 07/06/94; change of members

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15/06/1994

Full accounts made up to 1993-12-31

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15/06/1994

Director resigned

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15/06/1994

New director appointed

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18/10/1993

Particulars of mortgage/charge

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22/07/1993

Return made up to 07/06/93; change of members

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02/07/1993

Full group accounts made up to 1992-12-31

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14/05/1993

Ad 10/05/93--------- £ si 314428@1=314428 £ ic 156204/470632

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07/04/1993

Resolutions

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07/04/1993

Resolutions

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07/04/1993

£ nc 200000/700000 24/03/93

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23/12/1992

Auditor's resignation

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07/10/1992

Particulars of mortgage/charge

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23/09/1992

Director resigned;new director appointed

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23/09/1992

Director resigned

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23/09/1992

Director resigned

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10/09/1992

Full group accounts made up to 1991-12-31

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07/07/1992

Return made up to 07/06/92; full list of members

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19/08/1991

Director's particulars changed

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31/07/1991

Secretary resigned;new secretary appointed

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31/07/1991

Director resigned

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31/07/1991

Director resigned

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31/07/1991

Director resigned

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31/07/1991

Full group accounts made up to 1990-12-31

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31/07/1991

Return made up to 07/06/91; no change of members

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12/06/1991

New director appointed

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12/07/1990

New director appointed

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12/07/1990

Director resigned

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12/07/1990

Full group accounts made up to 1989-12-31

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12/07/1990

Return made up to 07/06/90; no change of members

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31/01/1990

Director resigned

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29/11/1989

Certificate of change of name

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29/11/1989

Certificate of change of name

View PDF (2 pages)

13/07/1989

Full accounts made up to 1988-12-31

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13/07/1989

Director resigned

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13/07/1989

Return made up to 07/06/89; full list of members

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22/03/1989

Full group accounts made up to 1987-12-31

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24/02/1989

Registered office changed on 24/02/89 from: 292 regent street london W1R 6QL

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04/11/1988

New director appointed

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15/07/1988

New director appointed

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17/06/1988

Director resigned

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17/06/1988

New director appointed

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17/06/1988

New director appointed

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09/06/1988

Return made up to 13/05/88; no change of members

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25/09/1987

New director appointed

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25/09/1987

New director appointed

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25/09/1987

New director appointed

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22/09/1987

New director appointed

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16/09/1987

Director resigned

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04/09/1987

Full group accounts made up to 1986-12-31

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04/09/1987

Return made up to 23/06/87; full list of members

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13/02/1987

New director appointed

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26/09/1986

Director resigned

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26/08/1986

Full accounts made up to 1985-12-31

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26/08/1986

Return made up to 10/06/86; full list of members

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27/06/1986

New director appointed

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27/06/1986

New director appointed

View PDF (0 pages)

07/01/1938

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1999

Last change occurred

31/12/1999

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/1999

Next account date

31/12/2000

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14

Person	Title	Period	Connections
Penney, Steven Colin	Director	13/06/1994 - 05/01/1998	11
Lerchbaumer, Johanna Maria	Secretary	27/06/1991 - 11/04/2000	-
Chernov, Nikolay	Secretary	11/04/2000 - Present	-
Mcguinness, Desmond James	Director	01/06/1999 - 04/03/2002	2
Yarochkin, Anatoly	Director	19/05/1994 - 23/06/1997	-

Persons with Significant Control

0

No PSC data available.

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Description

About INTOURIST TRAVEL LIMITED

INTOURIST TRAVEL LIMITED is an(a) Dissolved company incorporated on 07/01/1938 with the registered office located at Risborough House, 38-40 Sycamore Road, Amersham HP6 5DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTOURIST TRAVEL LIMITED?

INTOURIST TRAVEL LIMITED is currently Dissolved. It was registered on 07/01/1938 and dissolved on 14/10/2015.

Where is INTOURIST TRAVEL LIMITED located?

INTOURIST TRAVEL LIMITED is registered at Risborough House, 38-40 Sycamore Road, Amersham HP6 5DZ.

What does INTOURIST TRAVEL LIMITED do?

INTOURIST TRAVEL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for INTOURIST TRAVEL LIMITED?

The latest filing was on 14/10/2015: Final Gazette dissolved following liquidation.