World Travel Agency LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2012)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
WORLD TRAVEL AGENCY LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05759257 |
Record last updated | Monday, September 15, 2014 11:33:03 PM UTC |
Official Address | 311 Shoreham Street Central There are 637 companies registered at this street |
Postal Code | S24FA |
Sector | Travel agency activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 22, 2014 | Second notification of strike-off action in london gazette | |
Registry | Jan 7, 2014 | First notification of strike-off action in london gazette | |
Registry | Oct 16, 2013 | Auditor's letter of resignation | |
Registry | Jun 22, 2013 | Compulsory strike off suspended | |
Registry | Jun 17, 2013 | Authorised allotment of shares and debentures | |
Registry | Jun 11, 2013 | First notification of strike-off action in london gazette | |
Financials | Apr 17, 2012 | Annual accounts | |
Registry | Mar 9, 2012 | Change of particulars for director | |
Registry | Mar 9, 2012 | Change of location of company records to the registered office | |
Registry | Feb 13, 2012 | Annual return | |
Registry | Nov 25, 2011 | Appointment of a person as Director | |
Registry | Nov 18, 2011 | Resignation of one Snr Vice President and one Director (a man) | |
Registry | Nov 18, 2011 | Appointment of a man as Deputy General Manager and Director | |
Registry | May 19, 2011 | Appointment of a person as Director | |
Registry | Apr 1, 2011 | Resignation of one Managing Director and one Director (a man) | |
Registry | Apr 1, 2011 | Appointment of a man as Chief Financial Officer and Director | |
Financials | Apr 1, 2011 | Annual accounts | |
Registry | Mar 9, 2011 | Annual return | |
Registry | Jan 18, 2011 | Appointment of a person as Secretary | |
Registry | Jan 18, 2011 | Resignation of one Secretary | |
Financials | Jan 18, 2011 | Annual accounts | |
Registry | Jan 18, 2011 | Appointment of a woman as Secretary | |
Registry | Jan 18, 2011 | Resignation of one Secretary | |
Registry | Mar 15, 2010 | Change of particulars for director | |
Registry | Mar 12, 2010 | Change of particulars for corporate secretary | |
Registry | Mar 12, 2010 | Change of particulars for director | |
Registry | Mar 12, 2010 | Notification of single alternative inspection location | |
Registry | Mar 12, 2010 | Change of particulars for director | |
Registry | Mar 9, 2010 | Annual return | |
Registry | Mar 9, 2010 | Change of particulars for director | |
Registry | Feb 9, 2010 | Appointment of a person as Secretary | |
Registry | Feb 2, 2010 | Change of registered office address | |
Registry | Nov 26, 2009 | Change of particulars for director | |
Registry | Nov 26, 2009 | Change of particulars for director 4953... | |
Registry | Oct 2, 2009 | Appointment of a person as Secretary | |
Registry | Sep 7, 2009 | Annual return | |
Registry | May 21, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 21, 2009 | Notice of change of directors or secretaries or in their particulars 4953... | |
Registry | May 18, 2009 | Resignation of one President Egencia and one Director (a man) | |
Registry | May 15, 2009 | Appointment of a man as Business Executive and Director | |
Registry | Apr 20, 2009 | Resignation of a secretary | |
Financials | Mar 31, 2009 | Annual accounts | |
Registry | Mar 9, 2009 | Annual return | |
Registry | Jan 27, 2009 | Change in situation or address of registered office | |
Registry | Jan 26, 2009 | Resignation of one Secretary | |
Registry | Jan 26, 2009 | Appointment of a secretary | |
Registry | Jan 26, 2009 | Appointment of a man as Director | |
Registry | Jan 24, 2009 | Resignation of a director | |
Registry | Jan 24, 2009 | Resignation of a secretary | |
Registry | Nov 12, 2008 | Two appointments: a man and a person | |
Registry | Nov 12, 2008 | Appointment of a woman as Secretary | |
Registry | Nov 12, 2008 | Appointment of a director | |
Registry | Nov 12, 2008 | Resignation of a director | |
Registry | Nov 12, 2008 | Resignation of a secretary | |
Registry | Jun 24, 2008 | Resignation of a director | |
Financials | Apr 14, 2008 | Annual accounts | |
Registry | Feb 14, 2008 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Feb 7, 2008 | Annual return | |
Registry | Jan 1, 2008 | Resignation of 2 people: one Company Director, one Secretary and one Director (a man) | |
Registry | Dec 22, 2007 | Notice of increase in nominal capital | |
Registry | Dec 22, 2007 | £ nc 1000/1500000 | |
Financials | Apr 3, 2007 | Annual accounts | |
Registry | Feb 22, 2007 | Annual return | |
Registry | Feb 22, 2007 | Change in situation or address of registered office | |
Registry | Feb 22, 2007 | Change in situation or address of registered office 5759... | |
Registry | May 26, 2006 | Appointment of a director | |
Registry | May 26, 2006 | Appointment of a director 4953... | |
Registry | May 22, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 19, 2006 | Appointment of a secretary | |
Registry | May 19, 2006 | Resignation of a secretary | |
Registry | May 18, 2006 | Appointment of a person as Secretary | |
Registry | May 18, 2006 | Resignation of one Secretary (a woman) | |
Registry | Apr 27, 2006 | Resignation of one Accountant and one Director (a man) | |
Registry | Apr 21, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 28, 2006 | Three appointments: a person, a woman and a man | |
Registry | Mar 28, 2006 | Resignation of one Nominee Secretary | |
Registry | Mar 28, 2006 | Resignation of a secretary | |
Registry | Oct 7, 2004 | Appointment of a secretary | |
Registry | Oct 7, 2004 | Appointment of a director | |
Registry | Oct 7, 2004 | Appointment of a director 4953... | |
Registry | Oct 4, 2004 | Resignation of a director | |
Registry | Aug 27, 2004 | Resignation of one Company Director and one Director (a man) | |
Registry | Aug 27, 2004 | Three appointments: 2 men and a person | |
Registry | Dec 23, 2003 | Resignation of one Business Travel and one Director (a man) | |
Registry | Aug 14, 2003 | Appointment of a man as Accountant and Director | |
Registry | Jun 30, 2003 | Resignation of one Company Director and one Director (a man) | |
Registry | Sep 10, 2002 | Appointment of a man as Director and Business Travel | |
Registry | Feb 22, 2002 | Resignation of a woman | |
Registry | Jan 31, 2002 | Resignation of one Executive and one Director (a man) | |
Registry | Nov 30, 2001 | Resignation of a woman | |
Registry | Sep 20, 2001 | Appointment of a woman | |
Registry | Oct 6, 1999 | Company name change | |
Registry | Jul 22, 1999 | Notice of increase in nominal capital | |
Registry | Jul 22, 1999 | Nc inc already adjusted | |
Registry | Feb 11, 1999 | Annual return | |
Registry | Feb 11, 1999 | Appointment of a director | |
Registry | Jan 13, 1999 | Two appointments: a man and a woman | |
Registry | Aug 16, 1995 | Auth. allotment of shares and debentures | |
Registry | Aug 16, 1995 | Nc inc already adjusted | |