Dissolved
Dissolved 2013-12-17
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Home > England & Wales Companies > TOURHOTEL INVESTMENT LIMITED
Company Information for TOURHOTEL INVESTMENT LIMITED
WIMBLEDON, LONDON, SW19,
|
Company Registration Number
 04965995 Private Limited Company
Dissolved 2013-12-17 |
Company Overview
About Tourhotel Investment Ltd
TOURHOTEL INVESTMENT LIMITED was founded on 2003-11-17 and had its registered office in Wimbledon. The company was dissolved on the 2013-12-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOURHOTEL INVESTMENT LIMITED | |
| Legal Registered Office | |
| WIMBLEDON LONDON | |
Filing Information
| Company Number | 04965995 | |
|---|---|---|
| Date formed | 2003-11-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-11-30 | |
| Date Dissolved | 2013-12-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 07:43:01 |
| Companies House |
|
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Company Officers of TOURHOTEL INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WSM SERVICES LIMITED |
||
JOELLE KNOPFEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENIS CLAUDE LOUIS JOEL DUMEAU |
Director | ||
WESTCOM SERVICES LIMITED |
Director | ||
CITY SECRETARIES LIMITED |
Company Secretary | ||
DAMIAN JAMES CALDERBANK |
Director | ||
FLORITA RIVERA |
Company Secretary | ||
TRUEMARK CONSULTANTS LIMITED |
Director | ||
ORIOL MESTRE |
Director | ||
SPW SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
COMPANY DIRECTORS LIMITED |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS DUMEAU | |
| AP01 | DIRECTOR APPOINTED JOELLE KNOPFEL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/11/10 STATEMENT OF CAPITAL;GBP 4589954 | |
| AR01 | 17/11/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
| AR01 | 17/11/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WESTCOM SERVICES LIMITED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK | |
| 288b | APPOINTMENT TERMINATED SECRETARY CITY SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED DENIS CLAUDE LOUIS JOEL DUMEAU | |
| 288a | SECRETARY APPOINTED WSM SERVICES LIMITED | |
| 88(2) | AD 28/05/09 GBP SI 289954@1=289954 GBP IC 4300000/4589954 | |
| 123 | GBP NC 4300000/4589954 27/05/09 | |
| 288a | SECRETARY APPOINTED CITY SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY FLORITA RIVERA | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAMIAN JAMES CALDERBANK | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS; AMEND | |
| 123 | NC INC ALREADY ADJUSTED 22/12/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 10000/4300000 22/1 | |
| 88(2)R | AD 22/12/04--------- £ SI 4299000@1 | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 17/11/03--------- £ SI 500@1=500 £ IC 500/1000 | |
| 88(2)R | AD 17/11/03--------- £ SI 499@1=499 £ IC 1/500 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to TOURHOTEL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-06-19 |
| Proposal to Strike Off | 2011-11-29 |
| Proposal to Strike Off | 2010-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against TOURHOTEL INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOURHOTEL INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of TOURHOTEL INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOURHOTEL INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for TOURHOTEL INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as TOURHOTEL INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOURHOTEL INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TOURHOTEL INVESTMENT LIMITED | Event Date | 2012-06-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOURHOTEL INVESTMENT LIMITED | Event Date | 2011-11-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOURHOTEL INVESTMENT LIMITED | Event Date | 2010-10-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOURHOTEL INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOURHOTEL INVESTMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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