BURGESS WORLD TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02611160

Incorporation date

15/05/1991

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1991)

21/03/2023

Final Gazette dissolved via voluntary strike-off

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03/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2022

Application to strike the company off the register

View PDF (1 pages)

14/02/2022

Restoration by order of the court

View PDF (3 pages)

28/09/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/07/2021

Termination of appointment of Jonathan Evans as a secretary on 2021-06-29

View PDF (1 pages)

13/07/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2021

Application to strike the company off the register

View PDF (1 pages)

29/06/2021

Cessation of Jonathan Evans as a person with significant control on 2021-05-18

View PDF (1 pages)

29/06/2021

Termination of appointment of Jonathan Evans as a director on 2021-05-18

View PDF (1 pages)

29/06/2021

Notification of Easy Avenues Limited as a person with significant control on 2021-05-18

View PDF (2 pages)

29/06/2021

Appointment of Mr Mark Woolcock as a director on 2021-05-18

View PDF (2 pages)

28/06/2021

Registered office address changed from 15 Cae Melyn Llangyfelach Swansea SA6 6FP Wales to 20-22 Wenlock Road London N1 7GU on 2021-06-28

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-05-09 with no updates

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06/05/2021

Satisfaction of charge 1 in full

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06/05/2021

Satisfaction of charge 2 in full

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14/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

12/10/2020

Registered office address changed from 28 the Kingsway Swansea SA1 5JY to 15 Cae Melyn Llangyfelach Swansea SA6 6FP on 2020-10-12

View PDF (1 pages)

14/09/2020

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

01/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

22/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

30/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

17/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

17/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

07/12/2015

Termination of appointment of Samantha Jane Godfrey as a director on 2015-11-30

View PDF (1 pages)

05/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

13/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

03/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

06/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

24/07/2013

Secretary's details changed for Jonathan Evans on 2013-07-24

View PDF (2 pages)

24/07/2013

Director's details changed for Jonathan Evans on 2013-07-24

View PDF (2 pages)

24/07/2013

Director's details changed for Samantha Jane Godfrey on 2013-07-24

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

03/06/2013

Director's details changed for Samantha Jane Godfrey on 2013-05-24

View PDF (2 pages)

31/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

07/03/2011

Registered office address changed from 35-37 Station Road Port Talbot Neath Port Talbot SA13 1NN on 2011-03-07

View PDF (2 pages)

02/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Samantha Jane Godfrey on 2010-05-07

View PDF (2 pages)

29/06/2010

Director's details changed for Jonathan Evans on 2010-05-07

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

22/07/2008

Director appointed samantha jane godfrey

View PDF (1 pages)

22/07/2008

Director and secretary appointed jonathan evans

View PDF (1 pages)

22/07/2008

Registered office changed on 22/07/2008 from 28 the kingsway swansea

View PDF (1 pages)

16/07/2008

Return made up to 09/05/08; no change of members

View PDF (7 pages)

11/07/2008

Appointment terminated director and secretary brian burgess

View PDF (1 pages)

11/07/2008

Appointment terminated director jill burgess

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/04/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

22/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

14/06/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

10/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

29/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

13/06/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

12/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

30/04/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

11/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

21/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

08/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

21/08/2002

Registered office changed on 21/08/02 from: 6 park place cardiff south glamorgan CF1 3DP

View PDF (1 pages)

15/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

13/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

21/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

21/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

18/05/2000

Return made up to 11/05/00; full list of members

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19/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

17/05/1999

Return made up to 11/05/99; full list of members

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24/11/1998

Accounts for a small company made up to 1998-06-30

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26/05/1998

Return made up to 11/05/98; full list of members

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28/01/1998

Memorandum and Articles of Association

View PDF (13 pages)

28/01/1998

Memorandum and Articles of Association

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28/01/1998

Ad 26/01/98--------- £ si 3778@1=3778 £ ic 13722/17500

View PDF (2 pages)

28/01/1998

Resolutions

View PDF (1 pages)

28/01/1998

£ nc 26222/30000 26/01/98

View PDF (1 pages)

15/12/1997

Memorandum and Articles of Association

View PDF (26 pages)

15/12/1997

Ad 01/12/97--------- £ si 1222@1=1222 £ ic 12500/13722

View PDF (2 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

£ nc 25000/26222 01/12/97

View PDF (1 pages)

10/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

25/07/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

17/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

10/05/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

04/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

16/05/1995

Return made up to 11/05/95; no change of members

View PDF (6 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Accounts for a small company made up to 1994-06-30

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08/05/1994

Return made up to 11/05/94; full list of members

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03/11/1993

Accounts for a small company made up to 1993-06-30

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24/06/1993

Particulars of mortgage/charge

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18/05/1993

Return made up to 11/05/93; full list of members

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15/10/1992

Accounts for a small company made up to 1992-06-30

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30/06/1992

Memorandum and Articles of Association

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30/06/1992

Ad 25/06/92--------- £ si 5000@1=5000 £ ic 20000/25000

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30/06/1992

Resolutions

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30/06/1992

£ nc 20000/25000 25/06/92

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13/05/1992

Return made up to 11/05/92; full list of members

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08/01/1992

Accounting reference date notified as 30/06

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30/08/1991

Memorandum and Articles of Association

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21/08/1991

Certificate of change of name

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28/07/1991

Nc inc already adjusted 28/06/91

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28/07/1991

Ad 28/06/91--------- £ si 19998@1=19998 £ ic 2/20000

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28/07/1991

Resolutions

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23/07/1991

Registered office changed on 23/07/91 from: 21/27 city road cardiff south glamorgan CF2 3BJ

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23/07/1991

Director resigned;new director appointed

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23/07/1991

Secretary resigned;new secretary appointed;new director appointed

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23/07/1991

Resolutions

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15/05/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURGESS WORLD TRAVEL LIMITED

BURGESS WORLD TRAVEL LIMITED is an(a) Dissolved company incorporated on 15/05/1991 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGESS WORLD TRAVEL LIMITED?

BURGESS WORLD TRAVEL LIMITED is currently Dissolved. It was registered on 15/05/1991 and dissolved on 21/03/2023.

Where is BURGESS WORLD TRAVEL LIMITED located?

BURGESS WORLD TRAVEL LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does BURGESS WORLD TRAVEL LIMITED do?

BURGESS WORLD TRAVEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURGESS WORLD TRAVEL LIMITED?

The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.