Tourico Holidays U.K. Limited

Company Name	Tourico Holidays U.K. Limited
Company Status	Dissolved
Company Number	07194495
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)
Dissolution Date	24 February 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Chinan Shah
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2011(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 24 February 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Vivian Avenue Hendon Central London NW4 3XP

Director Name	Mr Richard Stuart Wheatley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2019(9 years after company formation)
Appointment Duration	3 years, 11 months (closed 24 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Vivian Avenue Hendon Central London NW4 3XP

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Wendy Aidif
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	220 East Central Parkway Suite 4000 Altamonte Springs Florida 32701 Usa United States

Director Name	Robert Fischer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Cfo, Cpa
Country of Residence	United States
Correspondence Address	220 East Central Parkway Suite 4000 Altamonte Springs Florida 32701 Usa United States

Director Name	Amir Kalmar
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Cmo
Country of Residence	United States
Correspondence Address	220 East Central Parkway Suite 4000 Altamonte Springs Florida 32701 Usa United States

Director Name	Uri Urgov
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	220 East Central Parkway Suite 4000 Altamonte Springs Florida 32701 Usa United States

Secretary Name	Wendy Aidif
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	220 East Central Parkway Suite 4000 Altamonte Springs Florida 32701 Usa United States

Director Name	Mr Michael McIntyre
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4000 220 East Central Parkway Altamonte Springs United States

Director Name	Mr Christopher James Good
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court, 5 Paternoster Square Paternoster Sq London EC4M 7AG

Director Name	Mr Darren James Anniss
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Floor, C.P. House Uxbridge Road London W5 5TL

Director Name	Mr Simon Jon Nicholson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Vivian Avenue Hendon Central London NW4 3XP

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	46 Vivian Avenue Hendon Central London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,735,590
Net Worth	£249,693
Cash	£16,144
Current Liabilities	£141,132

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Small
Accounts Year End	01 October

Filing History

24 February 2023	Final Gazette dissolved following liquidation (1 page)
24 November 2022	Return of final meeting in a members' voluntary winding up (10 pages)
19 August 2022	Liquidators' statement of receipts and payments to 9 June 2022 (9 pages)
12 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
16 November 2021	Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021 (1 page)
24 June 2021	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 46 Vivian Avenue Hendon Central London NW4 3XP on 24 June 2021 (2 pages)
21 June 2021	Appointment of a voluntary liquidator (3 pages)
21 June 2021	Declaration of solvency (7 pages)
21 June 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-10 (1 page)
7 June 2021	Previous accounting period extended from 30 September 2020 to 1 October 2020 (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
27 January 2021	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021 (1 page)
10 July 2020	Termination of appointment of Michael Mcintyre as a director on 31 May 2020 (1 page)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
28 February 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
18 November 2019	Appointment of Mr Simon Jon Nicholson as a director on 15 November 2019 (2 pages)
18 November 2019	Termination of appointment of Darren James Anniss as a director on 15 November 2019 (1 page)
23 September 2019	Registered office address changed from 27 Goswell Road London England EC1M 7GT England to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019 (1 page)
20 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
8 May 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
22 March 2019	Appointment of Mr Richard Stuart Wheatley as a director on 18 March 2019 (2 pages)
22 March 2019	Termination of appointment of Christopher James Good as a director on 18 March 2019 (1 page)
25 June 2018	Termination of appointment of Wendy Aidif as a secretary on 19 June 2018 (1 page)
18 June 2018	Confirmation statement made on 11 May 2018 with updates (5 pages)
29 May 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
8 May 2018	Registered office address changed from Suite 6.01 Suite 6.01 Exchange Tower 1 Harbour Exchange Square London E14 9GE England to 27 Goswell Road London England EC1M 7GT on 8 May 2018 (1 page)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
2 March 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
26 February 2018	Termination of appointment of Amir Kalmar as a director on 30 September 2017 (1 page)
26 February 2018	Appointment of Mr Christopher James Good as a director on 26 February 2018 (2 pages)
26 February 2018	Termination of appointment of Uri Urgov as a director on 30 September 2017 (1 page)
26 February 2018	Appointment of Mr Darren James Anniss as a director on 26 February 2018 (2 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (12 pages)
5 May 2016	Full accounts made up to 31 December 2015 (12 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (7 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (7 pages)
21 December 2015	Registered office address changed from Byron House Sixth Floor 7-9 st. James's Street London SW1A 1EE to Suite 6.01 Suite 6.01 Exchange Tower 1 Harbour Exchange Square London E14 9GE on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Byron House Sixth Floor 7-9 st. James's Street London SW1A 1EE to Suite 6.01 Suite 6.01 Exchange Tower 1 Harbour Exchange Square London E14 9GE on 21 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 May 2015	Appointment of Mr Michael Mcintyre as a director on 1 January 2015 (2 pages)
15 May 2015	Appointment of Mr Michael Mcintyre as a director on 1 January 2015 (2 pages)
15 May 2015	Appointment of Mr Michael Mcintyre as a director on 1 January 2015 (2 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (6 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (6 pages)
20 January 2015	Termination of appointment of Wendy Aidif as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Wendy Aidif as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Robert Fischer as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Robert Fischer as a director on 31 December 2014 (1 page)
9 June 2014	Full accounts made up to 31 December 2013 (15 pages)
9 June 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (8 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (8 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
8 November 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
8 November 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
27 June 2011	Appointment of Mr Chinan Shah as a director (2 pages)
27 June 2011	Appointment of Mr Chinan Shah as a director (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
5 April 2011	Previous accounting period shortened from 31 December 2010 to 31 July 2010 (1 page)
5 April 2011	Previous accounting period shortened from 31 December 2010 to 31 July 2010 (1 page)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Registered office address changed from Byron House - Sixth Floor 7-9 St. James's Street London SW1A 1EF United Kingdom on 22 March 2011 (1 page)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Registered office address changed from Byron House - Sixth Floor 7-9 St. James's Street London SW1A 1EF United Kingdom on 22 March 2011 (1 page)
16 November 2010	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 16 November 2010 (1 page)
24 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
24 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
22 March 2010	Appointment of Wendy Aidif as a director (2 pages)
22 March 2010	Appointment of Amir Kalmar as a director (2 pages)
22 March 2010	Appointment of Wendy Aidif as a director (2 pages)
22 March 2010	Termination of appointment of Hammonds Directors Limited as a director (1 page)
22 March 2010	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
22 March 2010	Appointment of Wendy Aidif as a secretary (1 page)
22 March 2010	Appointment of Uri Urgov as a director (2 pages)
22 March 2010	Termination of appointment of Peter Crossley as a director (1 page)
22 March 2010	Appointment of Uri Urgov as a director (2 pages)
22 March 2010	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
22 March 2010	Appointment of Robert Fischer as a director (2 pages)
22 March 2010	Appointment of Robert Fischer as a director (2 pages)
22 March 2010	Termination of appointment of Peter Crossley as a director (1 page)
22 March 2010	Appointment of Wendy Aidif as a secretary (1 page)
22 March 2010	Appointment of Amir Kalmar as a director (2 pages)
22 March 2010	Termination of appointment of Hammonds Directors Limited as a director (1 page)
18 March 2010	Incorporation (33 pages)
18 March 2010	Incorporation (33 pages)

Tourico Holidays U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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