World Travel Agency LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
