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TOURISM INTERNATIONAL LIMITED

Learn more about TOURISM INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, FERGUSON HOUSE, 124-128 CITY ROAD, LONDON

TOURISM INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00968793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.22
last member list: 1998.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.20
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.12.20
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REGISTERED OFFICE CHANGED ON 06/04/99 FROM:, TRAVEL HOUSE, SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE MIDDLESEX HA8 7EB
Form type: 287
Date: 1999.04.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1998.12.15
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.26
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1997.12.31
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.15
£2.95
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.15
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/01/94
Form type: SRES01
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/93 FROM:, PARAMOUNT HOUSE, 71-75 UXBRIDGE ROAD, EALING BROADWAY, LONDON W5 5SL
Form type: 287
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/93 FROM:, STRATTON HOUSE, PICCADILLY, LONDON, W1X 6BT
Form type: 287
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140789
Form type: SRES01
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.11.17

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Company directors and board members:

ANOOP KUMAR SHARMA (dissolve)
Secretary, 1995.07.24
74 BLENHEIM PARK ROAD , SOUTH CROYDON
CR2 6BE, SURREY
DOUGLAS JOHN FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26
7 TUDOR GRANGE 83 OATLANDS DRIVE , WEYBRIDGE
KT13 9LN, SURREY
MUKESH KANJI RUPSHI SHAH (dissolve)
Director, CONSULTANT, 1993.07.20
P.O. BOX 39112 , NAIROBI
KENYA
ANOOP KUMAR SHARMA (dissolve)
Director, ACCOUNTANT, 1999.03.01
74 BLENHEIM PARK ROAD , SOUTH CROYDON
CR2 6BE, SURREY
MICHAEL ADRIAN SHARPES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26
ARBIFT TOWER PO BOX 60851 , DUBAI
UAE
KETAN SURENDRA SOMAIA (dissolve)
Director, EXECUTIVE CHAIRMAN, 1993.07.20
ARBIFT TOWER P.O.BOX 60851 , DUBAI U.A.E.
LAWRIE MEECHAN (dissolve)
Secretary, 1994.03.17 - 1995.07.24
98 HARDY ROAD , LONDON
SW19 1HZ
TERESA GERALDINE SMITH (dissolve)
Secretary, 1991.10.26 - 1994.03.17
98 HARDY ROAD , LONDON
SW19 1HZ
RICHARD BANISTER DAWBARN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.03.09
21 GREENWAYS , BECKENHAM
BR3 3NG, KENT
TIMOTHY GOLD BLYTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1992.04.30
OCKHAM COURT MILL LANE RIPLEY , WOKING
GU23 6QT, SURREY
HARPAL SINGH RANDHAWA (dissolve)
Director, COMPANY DIRECTOR, 1993.07.20 - 1994.03.21
FLAT 1 20 HARRINGTON GARDENS , LONDON
SW7 4LS
KENNETH EDWARD SECRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1991.12.31
GREYSTONES HOUSE HEWELSFIELD , LYDNEY
GL15 6UZ, GLOUCESTERSHIRE

Companies near to TOURISM INTERNATIONAL ltd.

Information about the Private Limited Company TOURISM INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data