ALAN KOTZ ASSOCIATES (INTERNATIONAL) LTD


Registered number: 04500262
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Name: ALAN KOTZ ASSOCIATES (INTERNATIONAL) LTD
TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LTD
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Incorporation Date: 2002-07-31

Company status: Dissolved


Company Documents

date name form type
2022-06-20 CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES CS01
2022-01-25 APPOINTMENT TERMINATED, DIRECTOR DAVID MINCER TM01
2022-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 AA
2022-10-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-02-04 DIRECTOR APPOINTED MR MATTHEW BRETT NICHOLLS AP01
2022-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WIEST / 04/02/2022 CH01
2022-07-22 APPLICATION FOR STRIKING-OFF DS01
2022-08-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 AA
2021-04-26 APPOINTMENT TERMINATED, SECRETARY DANIEL TALBOT TM02
2021-04-26 APPOINTMENT TERMINATED, DIRECTOR DANIEL TALBOT TM01
2021-06-14 CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES CS01
2020-09-04 CESSATION OF DANIEL TALBOT AS A PSC PSC07
2020-06-26 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES CS01
2020-05-22 DIRECTOR APPOINTED MR. BRYAN COETZEE AP01
2019-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 AA
2019-06-14 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES CS01
2018-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 AA
2018-08-03 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2018-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TALBOT / 05/05/2018 CH01
2018-05-18 PSC'S CHANGE OF PARTICULARS / MR DANIEL TALBOT / 30/04/2018 PSC04
2018-05-18 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL TALBOT / 05/05/2018 CH03
2018-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 AA
2017-09-03 APPOINTMENT TERMINATED, DIRECTOR ALAN KOTZ TM01
2017-01-31 APPOINTMENT TERMINATED, SECRETARY ELLIS ROSEN TM02
2017-08-14 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-01-31 SECRETARY APPOINTED MR DANIEL TALBOT AP03
2017-05-30 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM2 MOUNTVIEW COURT 310 FRIEN BARNET LANEWHETSTONELONDONN20 0YZ AD01
2017-09-07 COMPANY NAME CHANGED ALAN KOTZ ASSOCIATES (INTERNATIONAL) LTDCERTIFICATE ISSUED ON 07/09/17 CERTNM
2016-11-02 DISS40 (DISS40(SOAD)) DISS40
2016-11-01 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 AA
2016-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 AA
2016-11-01 FIRST GAZETTE GAZ1
2015-12-07 APPOINTMENT TERMINATED, SECRETARY JANE KOTZ TM02
2015-08-29 APPOINTMENT TERMINATED, SECRETARY JANE KOTZ TM02
2015-08-29 SECRETARY APPOINTED MR ELLIS DAVID ROSEN AP03
2015-08-11 SECTION 519 MISC
2015-12-07 APPOINTMENT TERMINATED, DIRECTOR JANE KOTZ TM01
2015-12-07 DIRECTOR APPOINTED DAVID YITZHAK MINCER AP01
2015-08-29 31/07/15 FULL LIST AR01
2015-12-07 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURDIN TM01
2015-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 AA
2014-08-20 31/07/14 FULL LIST AR01
2014-08-20 DIRECTOR APPOINTED MR MARTIN WIEST AP01
2014-04-16 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-20 DIRECTOR APPOINTED MR DANIEL TALBOT AP01
2014-08-20 DIRECTOR APPOINTED MR PHILIP BOURDIN AP01
2013-05-16 DIRECTOR'S CHANGE OF PARTICULARS / JANE GEDDES KOTZ / 03/05/2013 CH01
2013-05-16 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM23 CHURCH STREETRICKMANSWORTHHERTFORDSHIREWD3 1DEUNITED KINGDOM AD01
2013-05-16 SECRETARY'S CHANGE OF PARTICULARS / JANE GEDDES KOTZ / 03/05/2013 CH03
2013-10-08 PREVEXT FROM 31/07/2013 TO 31/08/2013 AA01
2013-12-02 31/07/13 FULL LIST AR01
2013-12-03 DISS40 (DISS40(SOAD)) DISS40
2013-05-23 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM KOTZ / 23/05/2013 CH01
2013-11-26 FIRST GAZETTE GAZ1
2012-08-15 31/07/12 FULL LIST AR01
2012-03-26 31/07/11 TOTAL EXEMPTION SMALL AA
2012-12-12 31/07/12 TOTAL EXEMPTION SMALL AA
2012-10-01 REGISTERED OFFICE CHANGED ON 01/10/2012 FROMPARK FARM HOUSEDUCKS HILL ROADNORTHWOODMIDDLESEXHA6 2NP AD01

Last update: 2022-11-29 14:30:09