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Home > England & Wales Companies > DER TOURISTIK TRANSPORT UK LIMITED
Company Information for

DER TOURISTIK TRANSPORT UK LIMITED

TOURISTIK HOUSE, ONE DORKING OFFICE PARK, DORKING, SURREY, RH4 1HJ,
Company Registration Number
01071085
Private Limited Company
Active

Company Overview

About Der Touristik Transport Uk Ltd
DER TOURISTIK TRANSPORT UK LIMITED was founded on 1972-09-11 and has its registered office in Dorking. The organisation's status is listed as "Active". Der Touristik Transport Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DER TOURISTIK TRANSPORT UK LIMITED
 
Legal Registered Office
TOURISTIK HOUSE
ONE DORKING OFFICE PARK
DORKING
SURREY
RH4 1HJ
Other companies in RH5
 
Previous Names
KUONI TRAVEL TRANSPORT LIMITED30/08/2017
SERENISSIMA TRAVEL LIMITED22/12/2006
Filing Information
Company Number 01071085
Company ID Number 01071085
Date formed 1972-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB674729492  
Last Datalog update: 2024-02-06 22:04:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DER TOURISTIK TRANSPORT UK LIMITED
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Company Officers of DER TOURISTIK TRANSPORT UK LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN QUINLISK
 Company Secretary 2015-04-30
DEREK JONES
 Director 2012-05-11
FRANCIS TORRILLA
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD NORMAN
 Company Secretary 2004-06-16 2015-04-30
MARK RICHARD NORMAN
 Director 2010-07-01 2015-04-30
JOANNA CATHERINE MARCHAND EDMUNDS
 Director 2009-11-01 2012-05-11
MAX ERNST KATZ
 Director 2005-06-30 2010-07-01
NICHOLAS BEAUMONT TUDOR HUGHES
 Director 2007-08-15 2009-10-30
MARK RICHARD NORMAN
 Director 2007-06-30 2007-08-15
SUE ANNE HILBRE BIGGS
 Director 2000-04-20 2007-06-30
PETER DIETHELM
 Director 1998-12-11 2005-06-30
ROBIN EDWARD WRIGHT
 Company Secretary 1998-12-11 2004-06-16
ROBIN EDWARD WRIGHT
 Director 1999-09-30 2004-06-16
PHILIP MORRELL
 Director 1992-08-25 2000-12-31
IAN GRANT LAKE COGHLAN
 Director 1998-12-11 1999-09-30
KIM MORRELL
 Company Secretary 1994-06-21 1998-12-11
KIM MORRELL
 Director 1996-10-31 1998-12-11
REBECCA BETTY GAFFEN
 Director 1993-04-05 1996-10-31
REBECCA BETTY GAFFEN
 Company Secretary 1992-08-25 1994-06-21
ELIZABETH ANNE MORRELL
 Director 1992-08-25 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JONES ABTA LIMITED Director 2018-02-14 CURRENT 1955-06-30 Active
DEREK JONES THE ABTA BENEVOLENT FUND Director 2014-02-04 CURRENT 1986-12-03 Active
DEREK JONES KIRKER TRAVEL LIMITED Director 2013-10-01 CURRENT 1986-02-04 Active
DEREK JONES KIRKER TRAVEL SERVICES LIMITED Director 2013-10-01 CURRENT 1995-02-08 Active
DEREK JONES CV VILLAS TRANSPORT LIMITED Director 2013-10-01 CURRENT 1979-09-24 Active
DEREK JONES CORFU VILLAS LIMITED Director 2013-10-01 CURRENT 1972-12-21 Active
DEREK JONES SERENISSIMA TRAVEL LIMITED Director 2012-05-11 CURRENT 1999-02-26 Active - Proposal to Strike off
DEREK JONES DER TOURISTIK UK LIMITED Director 2012-05-11 CURRENT 1945-05-25 Active
DEREK JONES JULES VERNE LTD Director 2012-05-11 CURRENT 1982-09-06 Active
FRANCIS TORRILLA SERENISSIMA TRAVEL LIMITED Director 2015-04-30 CURRENT 1999-02-26 Active - Proposal to Strike off
FRANCIS TORRILLA DER TOURISTIK UK LIMITED Director 2015-04-30 CURRENT 1945-05-25 Active
FRANCIS TORRILLA JULES VERNE LTD Director 2015-04-30 CURRENT 1982-09-06 Active
FRANCIS TORRILLA JUST CORFU LIMITED Director 2010-12-01 CURRENT 1975-05-02 Dissolved 2014-11-04
FRANCIS TORRILLA OWNERS' SYNDICATE CV LIMITED Director 2010-12-01 CURRENT 2005-12-20 Dissolved 2014-05-24
FRANCIS TORRILLA CV TRAVEL HOLDINGS LIMITED Director 2010-12-01 CURRENT 2004-01-12 Dissolved 2014-03-31
FRANCIS TORRILLA CV VILLAS TRANSPORT LIMITED Director 2010-12-01 CURRENT 1979-09-24 Active
FRANCIS TORRILLA CORFU VILLAS LIMITED Director 2010-12-01 CURRENT 1972-12-21 Active
FRANCIS TORRILLA CARRIER TRANSPORT LIMITED Director 2010-12-01 CURRENT 2005-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
2022-08-23Termination of appointment of Matthew John Quinlisk on 2022-08-19
2022-08-23DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK
2022-08-23Appointment of Mr Andrew James Peacock as company secretary on 2022-08-19
2022-08-23AP03Appointment of Mr Andrew James Peacock as company secretary on 2022-08-19
2022-08-23AP01DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK
2022-08-23TM02Termination of appointment of Matthew John Quinlisk on 2022-08-19
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
2022-02-16Compulsory strike-off action has been discontinued
2022-02-16DISS40Compulsory strike-off action has been discontinued
2022-02-15FIRST GAZETTE notice for compulsory strike-off
2022-02-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-10CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2021-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-30RES15CHANGE OF COMPANY NAME 30/08/17
2017-08-30CERTNMCOMPANY NAME CHANGED KUONI TRAVEL TRANSPORT LIMITED CERTIFICATE ISSUED ON 30/08/17
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 45000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 45000
2015-12-17AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21AP01DIRECTOR APPOINTED MR FRANCIS TORRILLA
2015-04-30AP03Appointment of Mr Matthew John Quinlisk as company secretary on 2015-04-30
2015-04-30TM02Termination of appointment of Mark Richard Norman on 2015-04-30
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD NORMAN
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 45000
2015-01-08AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 45000
2013-12-20AR0124/11/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0124/11/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA EDMUNDS
2012-05-14AP01DIRECTOR APPOINTED MR DEREK JONES
2011-12-02AR0124/11/11 ANNUAL RETURN FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-24AR0124/11/10 FULL LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MAX KATZ
2010-07-12AP01DIRECTOR APPOINTED MR MARK NORMAN
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AP01DIRECTOR APPOINTED JOANNA EDMUNDS
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES
2009-12-17AR0124/11/09 FULL LIST
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2006-12-22CERTNMCOMPANY NAME CHANGED SERENISSIMA TRAVEL LIMITED CERTIFICATE ISSUED ON 22/12/06
2006-12-01363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03288cSECRETARY'S PARTICULARS CHANGED
2005-09-06363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-07-09288aNEW DIRECTOR APPOINTED
2005-07-09288bDIRECTOR RESIGNED
2004-09-15363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-06-24AUDAUDITOR'S RESIGNATION
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-03363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-06-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-08363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-04-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-31363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11287REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 33 MADDOX STREET LONDON W1R 9LD
2001-01-11288bDIRECTOR RESIGNED
2000-12-06AUDAUDITOR'S RESIGNATION
2000-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-08363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-08288aNEW DIRECTOR APPOINTED
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288bDIRECTOR RESIGNED
1999-09-01363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-04-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-30288aNEW SECRETARY APPOINTED
1998-12-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to DER TOURISTIK TRANSPORT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DER TOURISTIK TRANSPORT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DER TOURISTIK TRANSPORT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DER TOURISTIK TRANSPORT UK LIMITED

Intangible Assets
Patents
We have not found any records of DER TOURISTIK TRANSPORT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DER TOURISTIK TRANSPORT UK LIMITED
Trademarks
We have not found any records of DER TOURISTIK TRANSPORT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DER TOURISTIK TRANSPORT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as DER TOURISTIK TRANSPORT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DER TOURISTIK TRANSPORT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DER TOURISTIK TRANSPORT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DER TOURISTIK TRANSPORT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH4 1HJ