TOURHOTEL INVESTMENT LIMITED

Register to unlock more data on OkredoRegister

TOURHOTEL INVESTMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04965995

Incorporation date

16/11/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Wsm Pinnacle House 17 Hartfield Road, Wimbledon, London SW19 3SECopy
copy info iconCopy
See on map
Latest events (Record since 16/11/2003)
dot icon16/12/2013
Final Gazette dissolved via compulsory strike-off
dot icon02/09/2013
First Gazette notice for voluntary strike-off
dot icon18/02/2013
Compulsory strike-off action has been suspended
dot icon04/02/2013
First Gazette notice for voluntary strike-off
dot icon12/07/2012
Compulsory strike-off action has been suspended
dot icon18/06/2012
First Gazette notice for compulsory strike-off
dot icon13/03/2012
Termination of appointment of Denis Claude Louis Joel Dumeau as a director on 2012-02-01
dot icon13/03/2012
Appointment of Joelle Knopfel as a director on 2012-02-01
dot icon07/12/2011
Compulsory strike-off action has been suspended
dot icon28/11/2011
First Gazette notice for compulsory strike-off
dot icon17/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon29/10/2010
Compulsory strike-off action has been discontinued
dot icon27/10/2010
Total exemption small company accounts made up to 2009-11-30
dot icon12/10/2010
Compulsory strike-off action has been suspended
dot icon04/10/2010
First Gazette notice for compulsory strike-off
dot icon15/12/2009
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2009-12-16
dot icon11/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon16/08/2009
Appointment Terminated Director westcom services LIMITED
dot icon10/08/2009
Accounts for a medium company made up to 2007-11-30
dot icon05/08/2009
Appointment Terminated Director damian calderbank
dot icon05/08/2009
Appointment Terminated Secretary city secretaries LIMITED
dot icon26/07/2009
Director appointed denis claude louis joel dumeau
dot icon26/07/2009
Secretary appointed wsm services LIMITED
dot icon31/05/2009
Ad 28/05/09 gbp si 289954@1=289954 gbp ic 4300000/4589954
dot icon28/05/2009
Gbp nc 4300000/4589954 27/05/09
dot icon04/05/2009
Secretary appointed city secretaries LIMITED
dot icon30/04/2009
Appointment Terminated Secretary florita rivera
dot icon18/11/2008
Return made up to 17/11/08; full list of members
dot icon08/10/2008
Director appointed damian james calderbank
dot icon07/03/2008
Full accounts made up to 2006-11-30
dot icon30/01/2008
Accounts for a small company made up to 2005-11-30
dot icon18/11/2007
Return made up to 17/11/07; full list of members
dot icon29/03/2007
Director resigned
dot icon21/03/2007
Director resigned
dot icon21/01/2007
Return made up to 17/11/06; full list of members
dot icon16/01/2007
Return made up to 17/11/05; full list of members; amend
dot icon16/01/2007
Ad 22/12/04--------- £ si 4299000@1
dot icon16/01/2007
Nc inc already adjusted 22/12/04
dot icon16/01/2007
Resolutions
dot icon16/01/2007
Resolutions
dot icon24/09/2006
Delivery ext'd 3 mth 30/11/05
dot icon15/05/2006
Director resigned
dot icon09/01/2006
Return made up to 17/11/05; full list of members
dot icon09/08/2005
Director resigned
dot icon09/08/2005
Secretary resigned
dot icon09/08/2005
Registered office changed on 10/08/05 from: gable house 239 regents park road london N3 3LF
dot icon09/08/2005
New director appointed
dot icon09/08/2005
New director appointed
dot icon09/08/2005
New secretary appointed
dot icon28/03/2005
Total exemption small company accounts made up to 2004-11-30
dot icon21/02/2005
New director appointed
dot icon15/12/2004
Return made up to 17/11/04; full list of members
dot icon14/12/2004
Director resigned
dot icon04/10/2004
Director's particulars changed
dot icon03/02/2004
New director appointed
dot icon14/01/2004
Ad 17/11/03--------- £ si 500@1=500 £ ic 500/1000
dot icon14/01/2004
Ad 17/11/03--------- £ si 499@1=499 £ ic 1/500
dot icon14/01/2004
Secretary resigned
dot icon14/01/2004
Director resigned
dot icon14/01/2004
New secretary appointed
dot icon14/01/2004
New director appointed
dot icon16/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
See more events →

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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WSM SERVICES LIMITED
Corporate Secretary
23/06/2009 - Present
159
COMPANY DIRECTORS LIMITED
Nominee Director
17/11/2003 - 17/11/2003
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/11/2003 - 17/11/2003
68517
Dumeau, Denis Claude Louis Joel
Director
23/06/2009 - 01/02/2012
-
Knopfel, Joelle
Director
01/02/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About TOURHOTEL INVESTMENT LIMITED

TOURHOTEL INVESTMENT LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at Wsm Pinnacle House 17 Hartfield Road, Wimbledon, London SW19 3SE. There are currently 2 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 TOURHOTEL INVESTMENT LIMITED?

toggle

TOURHOTEL INVESTMENT LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 16/12/2013.

Where is TOURHOTEL INVESTMENT LIMITED located?

toggle

TOURHOTEL INVESTMENT LIMITED is registered at Wsm Pinnacle House 17 Hartfield Road, Wimbledon, London SW19 3SE.

What does TOURHOTEL INVESTMENT LIMITED do?

toggle

TOURHOTEL INVESTMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TOURHOTEL INVESTMENT LIMITED?

toggle

The latest filing was on 16/12/2013: Final Gazette dissolved via compulsory strike-off.