| Company Name | Tourism Management System Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03956418 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
| Dissolution Date | 31 May 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Menard Henri |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 23 Porchester Road Bryanston Sandton 2060 South Africa |
| Director Name | Stephane Simon Claude Kacedan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 June 2001(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (closed 31 May 2005) |
| Role | Tour Operator |
| Correspondence Address | 6 Airlie Place Constantia Cape Town 7806 Foreign |
| Secretary Name | Stephane Simon Claude Kacedan |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 June 2001(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (closed 31 May 2005) |
| Role | Tour Operator |
| Correspondence Address | 6 Airlie Place Constantia Cape Town 7806 Foreign |
| Director Name | Castaing Frederic |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 18 Impasse De La Ramee Mortefontaine 60128 France |
| Secretary Name | Castaing Frederic |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 18 Impasse De La Ramee Mortefontaine 60128 France |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | No.1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £194,936 |
| Net Worth | £103,584 |
| Cash | £25,139 |
| Current Liabilities | £179,985 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 31 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 6 February 2004 | Resolutions
|
| 6 February 2004 | Application for reregistration from PLC to private (1 page) |
| 6 February 2004 | Re-registration of Memorandum and Articles (9 pages) |
| 25 June 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 6 May 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 17 April 2003 | Secretary resigned;director resigned (1 page) |
| 17 April 2003 | Return made up to 27/03/02; full list of members (6 pages) |
| 10 February 2003 | Amending 882 iss 27/03/00 (2 pages) |
| 23 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 17 May 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 29 October 2001 | Return made up to 27/03/01; full list of members (8 pages) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 1 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 1 August 2001 | New director appointed (2 pages) |
| 20 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2001 | Secretary resigned;director resigned (1 page) |
| 9 June 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
| 9 June 2000 | Ad 27/03/00--------- £ si 25998@1=25998 £ ic 2/26000 (2 pages) |
| 9 June 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 9 June 2000 | Application to commence business (2 pages) |
| 27 March 2000 | Incorporation (17 pages) |