TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID YITZHAK MINCER	TOURVEST DESTINATION MANAGEMENT UK LIMITED	Director	2015-09-01	CURRENT	1998-04-30	Active
DANIEL TALBOT	TOURVEST DESTINATION MANAGEMENT UK LIMITED	Director	2014-04-28	CURRENT	1998-04-30	Active
MARTIN WIEST	TOURVEST DESTINATION MANAGEMENT UK LIMITED	Director	2014-04-28	CURRENT	1998-04-30	Active

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
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-08-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-22	DS01	Application to strike the company off the register
2022-06-20		CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-04		DIRECTOR APPOINTED MR MATTHEW BRETT NICHOLLS
2022-02-04		Director's details changed for Mr Martin Wiest on 2022-02-04
2022-02-04	CH01	Director's details changed for Mr Martin Wiest on 2022-02-04
2022-02-04	AP01	DIRECTOR APPOINTED MR MATTHEW BRETT NICHOLLS
2022-01-25		APPOINTMENT TERMINATED, DIRECTOR DAVID YITZHAK MINCER
2022-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID YITZHAK MINCER
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL TALBOT
2021-04-26	TM02	Termination of appointment of Daniel Talbot on 2021-04-26
2021-04-26	TM02	Termination of appointment of Daniel Talbot on 2021-04-26
2021-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-04	PSC07	CESSATION OF DANIEL TALBOT AS A PERSON OF SIGNIFICANT CONTROL
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-05-22	AP01	DIRECTOR APPOINTED MR. BRYAN COETZEE
2018-10-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-18	CH01	Director's details changed for Mr Daniel Talbot on 2018-05-05
2018-05-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DANIEL TALBOT on 2018-05-05
2018-05-18	PSC04	Change of details for Mr Daniel Talbot as a person with significant control on 2018-04-30
2017-09-07	RES15	CHANGE OF COMPANY NAME 07/09/17
2017-09-07	CERTNM	COMPANY NAME CHANGED ALAN KOTZ ASSOCIATES (INTERNATIONAL) LTD CERTIFICATE ISSUED ON 07/09/17
2017-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM KOTZ
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/17 FROM 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ
2017-01-31	AP03	Appointment of Mr Daniel Talbot as company secretary on 2016-09-01
2017-01-31	TM02	Termination of appointment of Ellis David Rosen on 2016-08-31
2016-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-11-02	DISS40	Compulsory strike-off action has been discontinued
2016-11-01	GAZ1	FIRST GAZETTE
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-11-01	GAZ1	FIRST GAZETTE
2016-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-12-07	AP01	DIRECTOR APPOINTED DAVID YITZHAK MINCER
2015-12-07	TM02	Termination of appointment of Jane Geddes Kotz on 2015-07-31
2015-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE KOTZ
2015-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURDIN
2015-08-29	LATEST SOC	29/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-29	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-08-29	AP03	Appointment of Mr Ellis David Rosen as company secretary on 2015-07-31
2015-08-29	TM02	Termination of appointment of Jane Geddes Kotz on 2015-07-31
2015-08-11	MISC	Section 519
2015-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20	AR01	31/07/14 FULL LIST
2014-08-20	AP01	DIRECTOR APPOINTED MR DANIEL TALBOT
2014-08-20	AP01	DIRECTOR APPOINTED MR PHILIP BOURDIN
2014-08-20	AP01	DIRECTOR APPOINTED MR MARTIN WIEST
2014-04-16	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-12-03	DISS40	DISS40 (DISS40(SOAD))
2013-12-02	AR01	31/07/13 FULL LIST
2013-11-26	GAZ1	FIRST GAZETTE
2013-10-08	AA01	PREVEXT FROM 31/07/2013 TO 31/08/2013
2013-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM KOTZ / 23/05/2013
2013-05-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE GEDDES KOTZ / 03/05/2013
2013-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE GEDDES KOTZ / 03/05/2013
2013-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE UNITED KINGDOM
2012-12-12	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK FARM HOUSE DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2NP
2012-08-15	AR01	31/07/12 FULL LIST
2012-03-26	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-02	AR01	31/07/11 FULL LIST
2011-04-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-11	AR01	31/07/10 FULL LIST
2010-01-25	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-04	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-07	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-21	288b	DIRECTOR RESIGNED
2007-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ
2007-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-12-08	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06
2005-10-27	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-03	88(2)R	AD 30/06/05--------- £ SI 18@1=18 £ IC 2/20
2005-06-22	288a	NEW DIRECTOR APPOINTED
2004-12-06	363a	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 20-22 HIGH STREET PINNER MIDDLESEX HA5 5PW
2004-11-02	ELRES	S386 DISP APP AUDS 07/06/04
2004-11-02	ELRES	S366A DISP HOLDING AGM 07/06/04
2004-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-18	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-29	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03
2002-09-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-09-11	88(2)R	AD 31/07/02--------- £ SI 10@1=10 £ IC 2/12
2002-08-08	288b	DIRECTOR RESIGNED
2002-08-08	288b	SECRETARY RESIGNED
2002-07-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2013-11-26

No fines or sanctions have been issued against TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

We have not found any records of TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED registering or being granted any patents

We do not have the domain name information for TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED

We have not found any records of TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED registering or being granted any trademarks

We have not found government income sources for TOURVEST DESTINATION MANAGEMENT UK ( 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 (79110 - Travel agency activities) as TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

No properties were found where TOURVEST DESTINATION MANAGEMENT UK ( 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALAN KOTZ ASSOCIATES (INTERNATIONAL) LTD	Event Date	2013-11-26

The Technology Strategy Board has not awarded TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED any grants or awards.

We could not find any group structure information

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