| Company Name | Tourwise Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01165000 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1974(50 years, 1 month ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
| Previous Name | Cosmos Of London Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Tristram Yarde Leavett |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(27 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 29 December 2020) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY |
| Director Name | Mr Samuel Kodjo Parker |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2017(43 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY |
| Director Name | Mr Colin Douglas Algate |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(17 years, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 19 December 2007) |
| Role | Managing Director |
| Correspondence Address | 78 Hambledon Village Henley On Thames Oxfordshire RG9 6RP |
| Director Name | Mr James Lewis Henley |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(17 years, 3 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 31 December 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY |
| Secretary Name | Mr Peter Sinclair Albertini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(17 years, 3 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 15 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Filmore Hill Privett Alton Hampshire GU34 3NX |
| Secretary Name | Mr Malcolm Graham Entwistle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(24 years, 3 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 01 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Lindisfarne Road Wimbledon London SW20 0NW |
Contact
| Website | tourwiselondon.co.uk |
|---|---|
| Telephone | 020 86147210 |
| Telephone region | London |
Location
| Registered Address | Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £1,142,377 |
| Net Worth | £1,319,061 |
| Cash | £1,102,506 |
| Current Liabilities | £350,375 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 19 June 1992 | Delivered on: 6 July 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee. In relation to a bond dated 19 june 1992 for £30,000 in favour of international air transport association. Particulars: The sum of £30,000 together with interert accrued now or to be held by the national westminster bank PLC on an account numbered 77764544 and erarmarked and designated by reference to the company. Outstanding |
|---|
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2020 | Application to strike the company off the register (1 page) |
| 12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 5 August 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
| 10 September 2019 | Accounts for a small company made up to 31 December 2018 (21 pages) |
| 22 August 2019 | Director's details changed for Tristram Yarde Leavett on 22 August 2019 (2 pages) |
| 22 August 2019 | Change of details for Mr Geo Mantegazza as a person with significant control on 22 August 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with updates (5 pages) |
| 2 April 2019 | Termination of appointment of Malcolm Graham Entwistle as a secretary on 1 April 2019 (1 page) |
| 2 April 2019 | Register(s) moved to registered office address Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY (1 page) |
| 23 October 2018 | Solvency Statement dated 12/10/18 (1 page) |
| 23 October 2018 | Resolutions
|
| 23 October 2018 | Statement by Directors (1 page) |
| 23 October 2018 | Statement of capital on 23 October 2018
|
| 17 September 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 28 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 7 August 2018 | Accounts for a small company made up to 30 November 2017 (20 pages) |
| 27 July 2018 | Satisfaction of charge 1 in full (4 pages) |
| 8 January 2018 | Termination of appointment of James Lewis Henley as a director on 31 December 2017 (1 page) |
| 8 January 2018 | Termination of appointment of James Lewis Henley as a director on 31 December 2017 (1 page) |
| 19 December 2017 | Appointment of Mr Samuel Kodjo Parker as a director on 31 October 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Samuel Kodjo Parker as a director on 31 October 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 9 August 2017 | Accounts for a small company made up to 30 November 2016 (14 pages) |
| 9 August 2017 | Accounts for a small company made up to 30 November 2016 (14 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 17 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 28 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 23 June 2016 | Full accounts made up to 30 November 2015 (14 pages) |
| 23 June 2016 | Full accounts made up to 30 November 2015 (14 pages) |
| 15 October 2015 | Register inspection address has been changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to C/O Hill Dickinson Llp the Broadgate Tower 6th Floor 20 Primrose Street London EC2A 2EW (1 page) |
| 15 October 2015 | Register(s) moved to registered inspection location C/O Hill Dickinson Llp the Broadgate Tower 6th Floor 20 Primrose Street London EC2A 2EW (1 page) |
| 15 October 2015 | Register inspection address has been changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to C/O Hill Dickinson Llp the Broadgate Tower 6th Floor 20 Primrose Street London EC2A 2EW (1 page) |
| 15 October 2015 | Register(s) moved to registered inspection location C/O Hill Dickinson Llp the Broadgate Tower 6th Floor 20 Primrose Street London EC2A 2EW (1 page) |
| 3 September 2015 | Full accounts made up to 30 November 2014 (14 pages) |
| 3 September 2015 | Full accounts made up to 30 November 2014 (14 pages) |
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 1 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 21 July 2014 | Full accounts made up to 30 November 2013 (14 pages) |
| 21 July 2014 | Full accounts made up to 30 November 2013 (14 pages) |
| 18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 18 July 2013 | Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom (1 page) |
| 18 July 2013 | Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom (1 page) |
| 18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 2 July 2013 | Full accounts made up to 30 November 2012 (15 pages) |
| 2 July 2013 | Full accounts made up to 30 November 2012 (15 pages) |
| 23 May 2013 | Director's details changed for Mr James Lewis Henley on 3 May 2013 (2 pages) |
| 23 May 2013 | Director's details changed for Mr James Lewis Henley on 3 May 2013 (2 pages) |
| 23 May 2013 | Director's details changed for Mr James Lewis Henley on 3 May 2013 (2 pages) |
| 7 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Director's details changed for Mr James Lewis Henley on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr James Lewis Henley on 7 August 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Director's details changed for Mr James Lewis Henley on 7 August 2012 (2 pages) |
| 17 July 2012 | Full accounts made up to 30 November 2011 (16 pages) |
| 17 July 2012 | Full accounts made up to 30 November 2011 (16 pages) |
| 30 August 2011 | Full accounts made up to 30 November 2010 (16 pages) |
| 30 August 2011 | Full accounts made up to 30 November 2010 (16 pages) |
| 1 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Registered office address changed from 177-179 Hammersmith Road London W6 8BS on 7 December 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from 177-179 Hammersmith Road London W6 8BS on 7 December 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from 177-179 Hammersmith Road London W6 8BS on 7 December 2010 (2 pages) |
| 31 August 2010 | Full accounts made up to 30 November 2009 (15 pages) |
| 31 August 2010 | Full accounts made up to 30 November 2009 (15 pages) |
| 28 July 2010 | Register inspection address has been changed (1 page) |
| 28 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Mr James Lewis Henley on 1 October 2009 (2 pages) |
| 28 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Register inspection address has been changed (1 page) |
| 28 July 2010 | Director's details changed for Tristram Yarde Leavett on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Tristram Yarde Leavett on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr James Lewis Henley on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr James Lewis Henley on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Tristram Yarde Leavett on 1 October 2009 (2 pages) |
| 10 August 2009 | Location of debenture register (1 page) |
| 10 August 2009 | Location of debenture register (1 page) |
| 10 August 2009 | Location of register of members (1 page) |
| 10 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 10 August 2009 | Location of register of members (1 page) |
| 18 May 2009 | Full accounts made up to 30 November 2008 (15 pages) |
| 18 May 2009 | Full accounts made up to 30 November 2008 (15 pages) |
| 2 September 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 15 April 2008 | Full accounts made up to 30 November 2007 (15 pages) |
| 15 April 2008 | Full accounts made up to 30 November 2007 (15 pages) |
| 29 December 2007 | Director resigned (1 page) |
| 29 December 2007 | Director resigned (1 page) |
| 13 August 2007 | Return made up to 16/07/07; no change of members (7 pages) |
| 13 August 2007 | Return made up to 16/07/07; no change of members (7 pages) |
| 4 June 2007 | Full accounts made up to 30 November 2006 (15 pages) |
| 4 June 2007 | Full accounts made up to 30 November 2006 (15 pages) |
| 3 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 3 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 3 June 2006 | Full accounts made up to 30 November 2005 (16 pages) |
| 3 June 2006 | Full accounts made up to 30 November 2005 (16 pages) |
| 16 August 2005 | Return made up to 16/07/05; full list of members
|
| 16 August 2005 | Return made up to 16/07/05; full list of members
|
| 17 June 2005 | Full accounts made up to 30 November 2004 (16 pages) |
| 17 June 2005 | Full accounts made up to 30 November 2004 (16 pages) |
| 5 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 17 June 2004 | Full accounts made up to 30 November 2003 (31 pages) |
| 17 June 2004 | Full accounts made up to 30 November 2003 (31 pages) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 31 July 2003 | Return made up to 16/07/03; full list of members
|
| 31 July 2003 | Return made up to 16/07/03; full list of members
|
| 12 May 2003 | Full accounts made up to 30 November 2002 (17 pages) |
| 12 May 2003 | Full accounts made up to 30 November 2002 (17 pages) |
| 23 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 7 June 2002 | Full accounts made up to 30 November 2001 (16 pages) |
| 7 June 2002 | Full accounts made up to 30 November 2001 (16 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 14 August 2001 | Return made up to 16/07/01; full list of members
|
| 14 August 2001 | Return made up to 16/07/01; full list of members
|
| 6 June 2001 | Full accounts made up to 30 November 2000 (13 pages) |
| 6 June 2001 | Full accounts made up to 30 November 2000 (13 pages) |
| 31 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 5 June 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 5 June 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 27 July 1999 | Director's particulars changed (1 page) |
| 27 July 1999 | Return made up to 16/07/99; full list of members
|
| 27 July 1999 | Director's particulars changed (1 page) |
| 27 July 1999 | Return made up to 16/07/99; full list of members
|
| 11 May 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 11 May 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 21 October 1998 | Full accounts made up to 30 November 1997 (16 pages) |
| 21 October 1998 | Full accounts made up to 30 November 1997 (16 pages) |
| 13 August 1998 | Return made up to 16/07/98; no change of members
|
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Return made up to 16/07/98; no change of members
|
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 11 August 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 3 June 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 3 June 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 25 July 1996 | Return made up to 16/07/96; full list of members
|
| 25 July 1996 | Return made up to 16/07/96; full list of members
|
| 4 June 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 4 June 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 19 July 1995 | Return made up to 16/07/95; no change of members
|
| 19 July 1995 | Return made up to 16/07/95; no change of members
|
| 5 June 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |
| 5 June 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |
| 22 July 1994 | Return made up to 16/07/94; no change of members (6 pages) |
| 22 July 1994 | Return made up to 16/07/94; no change of members (6 pages) |
| 22 June 1994 | Full accounts made up to 30 November 1993 (14 pages) |
| 22 June 1994 | Full accounts made up to 30 November 1993 (14 pages) |
| 20 July 1993 | Full accounts made up to 30 November 1992 (13 pages) |
| 20 July 1993 | Return made up to 16/07/93; full list of members (7 pages) |
| 20 July 1993 | Full accounts made up to 30 November 1992 (13 pages) |
| 20 July 1993 | Return made up to 16/07/93; full list of members (7 pages) |
| 17 September 1992 | Return made up to 17/07/92; no change of members (6 pages) |
| 17 September 1992 | Return made up to 17/07/92; no change of members (6 pages) |
| 6 July 1992 | Particulars of mortgage/charge (3 pages) |
| 6 July 1992 | Particulars of mortgage/charge (3 pages) |
| 26 June 1992 | Full accounts made up to 30 November 1991 (10 pages) |
| 26 June 1992 | Full accounts made up to 30 November 1991 (10 pages) |
| 25 July 1991 | Full accounts made up to 30 November 1990 (10 pages) |
| 25 July 1991 | Return made up to 19/07/91; no change of members (6 pages) |
| 25 July 1991 | Full accounts made up to 30 November 1990 (10 pages) |
| 25 July 1991 | Return made up to 19/07/91; no change of members (6 pages) |
| 26 July 1990 | Return made up to 20/07/90; full list of members (4 pages) |
| 26 July 1990 | Full accounts made up to 30 November 1989 (10 pages) |
| 26 July 1990 | Return made up to 20/07/90; full list of members (4 pages) |
| 26 July 1990 | Full accounts made up to 30 November 1989 (10 pages) |
| 30 August 1989 | Full accounts made up to 30 November 1988 (10 pages) |
| 30 August 1989 | Full accounts made up to 30 November 1988 (10 pages) |
| 30 August 1989 | Return made up to 15/08/89; full list of members (4 pages) |
| 30 August 1989 | Return made up to 15/08/89; full list of members (4 pages) |
| 10 July 1989 | Registered office changed on 10/07/89 from: 180 vauxhall bridge road london SW1V 1ED (1 page) |
| 10 July 1989 | Registered office changed on 10/07/89 from: 180 vauxhall bridge road london SW1V 1ED (1 page) |
| 25 October 1988 | £ nc 100000/600000 (1 page) |
| 25 October 1988 | £ nc 100000/600000 (1 page) |
| 12 September 1988 | Return made up to 17/08/88; full list of members (4 pages) |
| 12 September 1988 | Return made up to 17/08/88; full list of members (4 pages) |
| 12 September 1988 | Full accounts made up to 30 November 1987 (10 pages) |
| 12 September 1988 | Full accounts made up to 30 November 1987 (10 pages) |
| 1 October 1987 | Return made up to 09/09/87; full list of members (4 pages) |
| 1 October 1987 | Full accounts made up to 30 November 1986 (11 pages) |
| 1 October 1987 | Return made up to 09/09/87; full list of members (4 pages) |
| 1 October 1987 | Full accounts made up to 30 November 1986 (11 pages) |
| 21 August 1986 | Full accounts made up to 30 November 1985 (13 pages) |
| 21 August 1986 | Full accounts made up to 30 November 1985 (13 pages) |
| 21 August 1986 | Return made up to 18/08/86; full list of members (4 pages) |
| 21 August 1986 | Return made up to 18/08/86; full list of members (4 pages) |