KUONI DESTINATION MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
KUONI DESTINATION MANAGEMENT LIMITED
COMPANY NUMBER
02652841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
04/10/1991
(33 years and 2 months old)
WEBSITE
www.kuoni-meetings-events.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/07/2005
19/12/2006
KUONI INCOMING SERVICES LTD
View all previous names
LONDON
SE1 2AF
Telephone: 02031679123
TPS: No
1 More London Place
LONDON
SE1 2AF
Skypark 3
Level 4
14 Elliot Place
Glasgow, Lanarkshire
G3 8EP
Telephone: 3751394
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUONI TRAVEL INVESTMENTS LTD | N/A | N/A |
| KUONI DESTINATION MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Marco Russi (928158006) Appointed |
Credit Risk Overview
Want to learn more about KUONI DESTINATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KUONI DESTINATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUONI DESTINATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTB CORP | N/A | N/A |
| KUONI REISEN BETEILIGUNGS AG | N/A | N/A |
| KUONI GLOBAL TRAVEL SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| KUONI TRAVEL INVESTMENTS LTD | N/A | N/A |
| KUONI DESTINATION MANAGEMENT LIMITED | Company is dissolved | View Report |
| TRAVEL PLAZA (EUROPE) BV | N/A | N/A |
| JTB EUROPE LIMITED | Active - Accounts Filed | View Report |
| CITY CIRCLE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Marco Russi (928158006) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 10/12/2018 | Change in Reg. Office |
| 23/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 01/05/2018 | Stephen Barker (907559342) has left the board |
| 01/05/2018 | New Board Member Claudio Torti (924580914) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 05/11/2015 | Anthony Carabin (910680366) has left the board |
| 20/10/2015 | New Confirmation Statement filed |
| 18/09/2015 | New Board Member Stephen Barker (907559342) Appointed |
| 18/09/2015 | New Board Member Lukas Kreienbuehl (920101518) Appointed |
| 17/09/2015 | David Charles Painter (904283394) has left the board |
| 17/09/2015 | Change in Reg. Office |
| 02/07/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 03/07/2014 | New Board Member Anthony Carabin (910680366) Appointed |
| 03/07/2014 | Rolf Schafroth (910616498) has left the board |
| 03/07/2014 | Thomas Mike Peyer (916324032) has left the board |
| 14/05/2014 | New Accounts filed |
| 21/11/2013 | New Board Member David Charles Painter (904283394) Appointed |
| 25/10/2013 | New Confirmation Statement filed |
| 11/07/2013 | Thomas Mike Peyer (917946729) has left the board |
| 11/07/2013 | New Board Member Thomas Mike Peyer (916324032) Appointed |
| 03/07/2013 | Thomas Peyer (910616511) has left the board |
| 03/07/2013 | New Board Member Thomas Mike Peyer (917946729) Appointed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
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