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Tourwise Of London Limited

Tourwise Of London Limited is a dissolved company incorporated on 29 March 1974 with the registered office located in Richmond, Greater London. Tourwise Of London Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 46 years old at the time of dissolution
Via voluntary strike-off
Company No
01165000
Private limited company
Age
51 years
Incorporated 29 March 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tourwise Of London Limited
Contact
Address
Ground Floor, Avalon House
Lower Mortlake Road
Richmond
Surrey
TW9 2JY
Same address for the past 6 years
Telephone
02086147210
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Samuel Kodjo Parker
Director • British • Lives in England • Born in Jun 1969
Tristram Yarde Leavett
Director • Operations Director • British • Lives in UK • Born in Oct 1964
Mr Sergio Mantegazza
PSC • Swiss • Lives in Monaco • Born in Oct 1927
Mr Geo Mantegazza
PSC • Swiss • Lives in Monaco • Born in Nov 1928
Mr Mario Albek
PSC • Swiss • Lives in Bahamas • Born in Mar 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmos Tours Limited
Samuel Kodjo Parker is a mutual person.
Active
Cosmos Transport Services Limited
Samuel Kodjo Parker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£990
Decreased by £1.84K (-65%)
Turnover
Unreported
Decreased by £3.74M (-100%)
Employees
2
Decreased by 15 (-88%)
Total Assets
£10.08K
Decreased by £365K (-97%)
Total Liabilities
-£8.08K
Decreased by £365K (-98%)
Net Assets
£2K
Same as previous period
Debt Ratio (%)
80%
Decreased by 19.31% (-19%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 13 Oct 2020
Application To Strike Off
4 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 12 Aug 2020
Small Accounts Submitted
5 Years Ago on 5 Aug 2020
Small Accounts Submitted
5 Years Ago on 10 Sep 2019
Tristram Yarde Leavett Details Changed
6 Years Ago on 22 Aug 2019
Mr Geo Mantegazza (PSC) Details Changed
6 Years Ago on 22 Aug 2019
Confirmation Submitted
6 Years Ago on 22 Aug 2019
Malcolm Graham Entwistle Resigned
6 Years Ago on 1 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 1 Oct 2020
Confirmation statement made on 12 August 2020 with no updates
Submitted on 12 Aug 2020
Accounts for a small company made up to 31 December 2019
Submitted on 5 Aug 2020
Accounts for a small company made up to 31 December 2018
Submitted on 10 Sep 2019
Confirmation statement made on 22 August 2019 with updates
Submitted on 22 Aug 2019
Change of details for Mr Geo Mantegazza as a person with significant control on 22 August 2019
Submitted on 22 Aug 2019
Director's details changed for Tristram Yarde Leavett on 22 August 2019
Submitted on 22 Aug 2019
Register(s) moved to registered office address Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY
Submitted on 2 Apr 2019
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Repayment History
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