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Home > England & Wales Companies > CANON TOURS (INTERNATIONAL) LIMITED
Company Information for

CANON TOURS (INTERNATIONAL) LIMITED

HEARTS OF OAK HOUSE, 84 KINGSWAY, LONDON, WC2B 6NF,
Company Registration Number
01121021
Private Limited Company
Liquidation

Company Overview

About Canon Tours (international) Ltd
CANON TOURS (INTERNATIONAL) LIMITED was founded on 1973-07-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Canon Tours (international) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CANON TOURS (INTERNATIONAL) LIMITED
 
Legal Registered Office
HEARTS OF OAK HOUSE
84 KINGSWAY
LONDON
WC2B 6NF
Other companies in WC2B
 
Filing Information
Company Number 01121021
Company ID Number 01121021
Date formed 1973-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/1992
Account next due 31/01/1994
Latest return 31/12/1992
Return next due 28/01/1994
Type of accounts FULL
Last Datalog update: 2019-04-04 05:57:47
Primary Source:Companies House
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Company Officers of CANON TOURS (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
KHALID HUMAYUN
Company Secretary 1992-03-09
HAIDER
Director 1992-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
SOLONGELA GARCIA
Director 1992-03-09 1992-12-21
GUSTAVO GARCIA
Company Secretary 1991-12-31 1992-10-19
DAVID JOHN GILLAM
Company Secretary 1992-02-06 1992-10-19
GUSTAVO GARCIA
Director 1991-12-31 1992-10-19
RICHARD RICKARDS
Director 1991-12-31 1992-10-19

More director information

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.

DateDocument TypeDocument Description
1994-04-12COCOMPCompulsory winding up order
1994-03-30F14Compulsory Liquidation. Notice of winding up order
1994-01-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-09363sReturn made up to 31/12/92; full list of members
1993-03-24288New director appointed
1993-01-14288SECRETARY RESIGNED
1993-01-14288DIRECTOR RESIGNED
1993-01-14287Registered office changed on 14/01/93 from: 110 victoria house vernon place london WC1B 4DB
1993-01-07AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-02123£ nc 54000/75000 28/09/92
1992-12-02ORES04
  • Ordinary resolution to increase capital
  • 1992-12-0288(2)RAd 28/09/92--------- £ si 14300@1=14300 £ ic 54000/68300
    1992-04-01288NEW DIRECTOR APPOINTED
    1992-04-01288NEW SECRETARY APPOINTED
    1992-02-28AAFULL ACCOUNTS MADE UP TO 31/03/91
    1992-02-16288New secretary appointed
    1992-01-23288NEW DIRECTOR APPOINTED
    1992-01-23288DIRECTOR RESIGNED
    1992-01-23363bReturn made up to 31/12/91; no change of members
    1991-05-03363aReturn made up to 31/12/90; no change of members
    1991-05-03AAFULL ACCOUNTS MADE UP TO 31/03/90
    1990-01-31AAFULL ACCOUNTS MADE UP TO 31/03/89
    1990-01-27403aDeclaration of satisfaction of mortgage/charge
    1990-01-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
    1990-01-21288SECRETARY RESIGNED
    1990-01-21288NEW DIRECTOR APPOINTED
    1990-01-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
    1990-01-21363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
    1989-07-05AAFULL ACCOUNTS MADE UP TO 31/03/88
    1988-12-20287REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 51 SOUTH MOLTAN STREET LONDON W1
    1988-09-27288DIRECTOR RESIGNED
    1988-04-20AAFULL ACCOUNTS MADE UP TO 31/03/87
    1988-04-15PUC 2WD 18/03/88 AD 05/02/88--------- £ SI 4000@1=4000 £ IC 50000/54000
    1988-03-23ORES04£ NC 50000/54000 04/02/
    1988-03-23123NC INC ALREADY ADJUSTED
    1988-03-03363RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
    1987-11-12288NEW DIRECTOR APPOINTED
    1987-03-03363RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
    1987-03-03AAFULL ACCOUNTS MADE UP TO 31/03/86
    1987-02-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
    1986-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
    1986-11-27395PARTICULARS OF MORTGAGE/CHARGE
    Industry Information
    SIC/NAIC Codes
    6330 - Travel agencies etc; tourist



    Licences & Regulatory approval
    We could not find any licences issued to CANON TOURS (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against CANON TOURS (INTERNATIONAL) LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 2
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    LEGAL CHARGE 1986-11-14 Satisfied BARCLAYS BANK PLC
    DEBENTURE REGISTERD PURSUANT TO ORDER OF COURT DATED 2.4.85 1986-11-09 Satisfied DAVINDER KUMAR AGGARWAL
    Intangible Assets
    Patents
    We have not found any records of CANON TOURS (INTERNATIONAL) LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for CANON TOURS (INTERNATIONAL) LIMITED
    Trademarks
    We have not found any records of CANON TOURS (INTERNATIONAL) LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for CANON TOURS (INTERNATIONAL) 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 (6330 - Travel agencies etc; tourist) as CANON TOURS (INTERNATIONAL) LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where CANON TOURS (INTERNATIONAL) 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.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded CANON TOURS (INTERNATIONAL) 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 CANON TOURS (INTERNATIONAL) 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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