Alan Kotz Associates (International) Ltd

Company Registration Number: 04500262

Company registered in England and Wales

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Alan Kotz Associates (International) Ltd is a Private Company Limited by Shares first registered on 31 July 2002. Its current registered address is in Whetstone, London.

Registered Address

2 MOUNTVIEW COURT
310 FRIEN BARNET LANE
WHETSTONE
LONDON
N20 0YZ

There are 302 companies currently registered at this postcode, including this one.

All companies at N20 0YZ

Registration Data

Company Number

04500262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £138,217£1,810,397£251,797£83,879£207,434£122,532£194,133
of which Cash £13,410£283,646£98,386£55,467£192,835£119,773£179,948
Total Assets £138,217£1,810,397£251,797£83,879£207,434£122,532£194,133
Current Liabilities £118,758£1,772,608£173,843£47,876£93,959£46,900£67,670
Net Current Assets £19,459£37,789£77,954£36,003£113,475£75,632£126,463
Total Net Worth £19,459£37,789£77,954£36,003£113,475£75,632£126,463

Previous Names

No previous names

Company Officers

  • TALBOT, Daniel

    Secretary

    Appointed on 1 September 2016

     

    21
    The Chilterns, Brighton Road
    Sutton
    Surrey
    SM2 5QN
    England

  • KOTZ, Alan Graham

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: April 1948

    2 Mountview Court
    310 Frien Barnet Lane
    Whetstone
    London
    N20 0YZ

  • MINCER, David Yitzhak

    Director

    Appointed on 1 September 2015

     

    Nationality: South African

    Occupation: Cheif Financial Officer

    Month of birth: July 1953

    2 Mountview Court
    310 Frien Barnet Lane
    Whetstone
    London
    N20 0YZ

  • TALBOT, Daniel

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    2 Mountview Court
    310 Frien Barnet Lane
    Whetstone
    London
    N20 0YZ

  • WIEST, Martin

    Director

    Appointed on 12 November 2013

     

    Nationality: German

    Occupation: Company Director

    Month of birth: September 1966

    C/O 66 Grayston Building
    2 Norwich Close
    Sandton
    Gauteng 2196
    South Africa

  • KOTZ, Jane Geddes

    Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2015

    Nationality: British

    2 Mountview Court
    310 Frien Barnet Lane
    Whetstone
    London
    N20 0YZ

  • ROSEN, Ellis David

    Secretary

    Appointed on 31 July 2015

    Resigned on 31 August 2016

    21
    Fullwell Avenue
    Ilford
    Essex
    IG6 2HA
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BOURDIN, Philip

    Director

    Appointed on 12 November 2013

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    C/0 66 Grayston Building
    2 Norwich Close
    Sandton
    Gauteng 2196
    South Africa

  • HOLDEN, Matthew Dominic

    Director

    Appointed on 1 June 2005

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1977

    27 Barrowgate Road
    Chiswick
    London
    W4 4QX

  • KOTZ, Jane Geddes

    Director

    Appointed on 31 July 2002

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1961

    2 Mountview Court
    310 Frien Barnet Lane
    Whetstone
    London
    N20 0YZ

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 Appointment of Mr Daniel Talbot as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X5Z9DX09. Transaction: MzE2Nzg2NTMzMWFkaXF6a2N4.

  2. 31 January 2017 Termination of appointment of Ellis David Rosen as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5Z9DWM3. Transaction: MzE2Nzg2NTE5N2FkaXF6a2N4.

  3. 20 December 2016 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L5LPW3UR. Transaction: MzE2NDQ5NDQ3NmFkaXF6a2N4.

  4. 2 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDk3NTQ4MGFkaXF6a2N4.

  5. 1 November 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5IWA. Transaction: MzE2MDk3NTM3MWFkaXF6a2N4.

  6. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTY2NjkxNGFkaXF6a2N4.

  7. 1 June 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N40II. Transaction: MzE0OTY5OTMwM2FkaXF6a2N4.

  8. 7 December 2015 Appointment of David Yitzhak Mincer as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4LR2PEY. Transaction: MzEzNjk1OTkzMmFkaXF6a2N4.

  9. 7 December 2015 Termination of appointment of Jane Geddes Kotz as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4LR1GQX. Transaction: MzEzNjk0ODQwMmFkaXF6a2N4.

  10. 7 December 2015 Termination of appointment of Jane Geddes Kotz as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4LR1F4I. Transaction: MzEzNjk0ODA0N2FkaXF6a2N4.

  11. 7 December 2015 Termination of appointment of Philip Bourdin as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4LR1BGG. Transaction: MzEzNjk0NzAxNWFkaXF6a2N4.

  12. 29 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPYPEQ. Transaction: MzEzMDAwODg1NmFkaXF6a2N4.

  13. 29 August 2015 Termination of appointment of Jane Geddes Kotz as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4EPYP9D. Transaction: MzEzMDAwODc5OWFkaXF6a2N4.

  14. 29 August 2015 Appointment of Mr Ellis David Rosen as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP03. Barcode: X4EPYPGA. Transaction: MzEzMDAwODgwMWFkaXF6a2N4.

  15. 11 August 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4D0GVN5. Transaction: MzEyODc3NjUwOGFkaXF6a2N4.

  16. 19 March 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42NMPH4. Transaction: MzExOTExODg1NGFkaXF6a2N4.

  17. 20 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP8U3T. Transaction: MzEwNTkwMDQ1NWFkaXF6a2N4.

  18. 20 August 2014 Appointment of Mr Martin Wiest as a director on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: AP01. Barcode: X3EP8U00. Transaction: MzEwNTkwMDIxNGFkaXF6a2N4.

  19. 20 August 2014 Appointment of Mr Daniel Talbot as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: AP01. Barcode: X3EP8U3L. Transaction: MzEwNTkwMDIyM2FkaXF6a2N4.

  20. 20 August 2014 Appointment of Mr Philip Bourdin as a director on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: AP01. Barcode: X3EP8U3D. Transaction: MzEwNTkwMDIxOGFkaXF6a2N4.

  21. 16 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35WSFK8. Transaction: MzA5ODM1NDYxNWFkaXF6a2N4.

  22. 3 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTg0OTgzOWFkaXF6a2N4.

  23. 2 December 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2MEJRSX. Transaction: MzA4OTg0OTgwNmFkaXF6a2N4.

  24. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3NjMyNmFkaXF6a2N4.

  25. 8 October 2013 Previous accounting period extended from 31 July 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2ILAYCX. Transaction: MzA4NjU5ODUyMGFkaXF6a2N4.

  26. 23 May 2013 Director's details changed for Alan Graham Kotz on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X28YO168. Transaction: MzA3ODUwNTk2MmFkaXF6a2N4.

  27. 16 May 2013 Secretary's details changed for Jane Geddes Kotz on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH03. Barcode: A283FVMA. Transaction: MzA3ODEwNjcwMWFkaXF6a2N4.

  28. 16 May 2013 Director's details changed for Jane Geddes Kotz on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: A283FVMI. Transaction: MzA3ODEwNjU3NGFkaXF6a2N4.

  29. 16 May 2013 Registered office address changed from 23 Church Street Rickmansworth Hertfordshire WD3 1DE United Kingdom on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: A283FVMY. Transaction: MzA3ODEwNDQ2OGFkaXF6a2N4.

  30. 12 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NMOZKB. Transaction: MzA2OTI4Njc3MWFkaXF6a2N4.

  31. 1 October 2012 Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IM19WP. Transaction: MzA2NTA2NzE2NmFkaXF6a2N4.

  32. 15 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE0M5E. Transaction: MzA2MjQ1MTk0MmFkaXF6a2N4.

  33. 26 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15IAY95. Transaction: MzA1NDczODk3MmFkaXF6a2N4.

  34. 2 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDE4VWCV. Transaction: MzA0MTQ2NDYzMGFkaXF6a2N4.

  35. 4 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8O7HT0A. Transaction: MzAzNDk5NzMyNGFkaXF6a2N4.

  36. 11 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XW6E2MGH. Transaction: MzAyMTIyNTI2NWFkaXF6a2N4.

  37. 25 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XUK9CGYA. Transaction: MzAwNzgzMTM5MmFkaXF6a2N4.

  38. 18 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FBVCIG. Transaction: MjAzOTQ1NzY3N2FkaXF6a2N4.

  39. 4 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AONO54GY. Transaction: MjAxNzE5Mjk3MmFkaXF6a2N4.

  40. 13 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL7H280. Transaction: MjAxMDkwMjEzOGFkaXF6a2N4.

  41. 19 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM3OTIyMGFkaXF6a2N4.

  42. 7 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyOTU3NWFkaXF6a2N4.

  43. 21 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYyNDcwN2FkaXF6a2N4.

  44. 25 June 2007 Registered office changed on 25/06/07 from: the clock house 87 paines lane pinner middlesex HA5 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM2NTg2MGFkaXF6a2N4.

  45. 23 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3NzU1OGFkaXF6a2N4.

  46. 23 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk5NjY3NmFkaXF6a2N4.

  47. 8 December 2005 Accounting reference date extended from 31/01/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODUzNTExN2FkaXF6a2N4.

  48. 27 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTAwMTAyN2FkaXF6a2N4.

  49. 19 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NTIwMzAyNmFkaXF6a2N4.

  50. 3 August 2005 Ad 30/06/05--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzM1Njg4MmFkaXF6a2N4.

  51. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ5MjAxNmFkaXF6a2N4.

  52. 6 December 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTQ1MDM4NGFkaXF6a2N4.

  53. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwOTc5NzI2NmFkaXF6a2N4.

  54. 2 November 2004 Registered office changed on 02/11/04 from: 20-22 high street pinner middlesex HA5 5PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkyNDQ0N2FkaXF6a2N4.

  55. 2 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg0ODY1NGFkaXF6a2N4.

  56. 2 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDkxMjYwOWFkaXF6a2N4.

  57. 2 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMxOTk3OGFkaXF6a2N4.

  58. 7 February 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NDMzMDk5M2FkaXF6a2N4.

  59. 18 November 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIwNjEwN2FkaXF6a2N4.

  60. 29 April 2003 Accounting reference date shortened from 31/07/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQ0MzAzM2FkaXF6a2N4.

  61. 11 September 2002 Ad 31/07/02--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTYzODEzOWFkaXF6a2N4.

  62. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkxMTk3NGFkaXF6a2N4.

  63. 11 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExNTA3NmFkaXF6a2N4.

  64. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg0MTM4NWFkaXF6a2N4.

  65. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM0NDc4OGFkaXF6a2N4.

  66. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTA1NDUzNGFkaXF6a2N4.

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