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MULTITOURS (U.K.) LIMITED

Learn more about MULTITOURS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS RUSSELL SQUARE HOSUE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

MULTITOURS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01052432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.01
last member list: 1997.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Company MULTITOURS (U.K.) LIMITED is a Private Limited Company, registration number 01052432, established in United Kingdom on the 1. May 1972. The company was dissolved. The company has been in business for 44 years and 7 months. This company used to be called MALTATOURS (U.K.)LIMITED. The company is based on GRIFFINS RUSSELL SQUARE HOSUE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH. Business of the company MULTITOURS (U.K.) LIMITED by SIC and NACE code is "6330 - Travel agencies etc; tourist". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.06.24. The latest accounts are filed up to 1997.04.30. The latest annual return was filed up to 1997.07.24. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.24
documents available: 1

Mortgages:

HANDELIMET LIMITED.
DEBENTURE - Outstanding on 1983.06.21
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1986.04.18
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1987.04.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.03.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.12
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, 33 ST GEORGES DRIVE, LONDON, SW1V 4DG
Form type: 287
Date: 2001.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.12.09
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REGISTERED OFFICE CHANGED ON 18/11/98 FROM:, 41 CRAWFORD STREET, LONDON, W1H 1HA
Form type: 287
Date: 1998.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/98 FROM:, 7 DENBIGH STREET, LONDON, SW1V 2HF
Form type: 287
Date: 1998.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
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COMPANY NAME CHANGED, MALTATOURS (U.K.)LIMITED, CERTIFICATE ISSUED ON 12/11/97
Form type: CERTNM
Date: 1997.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
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RETURN MADE UP TO 24/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/92 FROM:, 21 SUSSEX ST, LONDON, SW1V 4RR
Form type: 287
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
AD 25/04/90---------, £ SI [email protected]=3500, £ IC 110000/113500
Form type: 88(2)R
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
AD 06/10/89---------, £ SI [email protected]=4000, £ IC 106000/110000
Form type: 88(2)R
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
WD 02/01/89 AD 15/12/88---------, £ SI [email protected]=1000, £ IC 105000/106000
Form type: PUC 2
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
WD 28/09/88 AD 06/09/88---------, £ SI [email protected]=10000, £ IC 95000/105000
Form type: PUC 2
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.09.17
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ALTER MEM AND ARTS 030387
Form type: SRES01
Date: 1987.08.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.06
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MISC
Date: 1987.07.20

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Company directors and board members:

SERGUEY KARASSOV (dissolve)
Secretary, TOUR OPERATOR, 1997.10.06
12 BEAUFORT ROAD , EAST TWICKENHAM
TW1 2PQ
WARREN ANTHONY ZAHRA (dissolve)
Secretary, 1991.07.24
104 PAULET ROAD CAMBERWELL , LONDON
SE5 9HZ
SERGUEY KARASSOV (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01
12 BEAUFORT ROAD , EAST TWICKENHAM
TW1 2PQ
ROGER MARCHANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.03
42 OAKLEIGH PARK SOUTH WHETSTONE , LONDON
N20 9JN
ANTHONY GEORGE ZAHRA (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1996.11.01
NAXXAR ROAD SANGWANN , MALTA
MARTIN ZAHRA (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1992.09.28
95 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 7HU
WARREN ANTHONY ZAHRA (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1997.10.03
104 PAULET ROAD CAMBERWELL , LONDON
SE5 9HZ

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Information about the Private Limited Company MULTITOURS (U.K.) 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: 2016.07.21. Reload the data