WORLD TRAVEL HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03994126

Incorporation date

09/05/2000

Size

Group

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2000)

29/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2012

Notice of final account prior to dissolution

View PDF (1 pages)

28/06/2012

Appointment of a liquidator

View PDF (1 pages)

24/03/2004

Order of court to wind up

View PDF (2 pages)

18/03/2004

Court order notice of winding up

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

02/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (45 pages)

15/06/2003

Return made up to 10/05/03; bulk list available separately

View PDF (9 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

28/08/2002

Statement of affairs

View PDF (8 pages)

28/08/2002

Ad 31/12/01--------- £ si [email protected]

View PDF (2 pages)

27/08/2002

Particulars of contract relating to shares

View PDF (4 pages)

27/08/2002

Ad 12/12/01--------- £ si [email protected]

View PDF (2 pages)

21/08/2002

Registered office changed on 22/08/02 from: suite 53, london fruit and wool exchange,, brushfield street, london, E1 6EX

View PDF (1 pages)

19/08/2002

Ad 17/11/01--------- £ si [email protected]

View PDF (2 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

30/07/2002

Nc inc already adjusted 26/07/02

View PDF (1 pages)

30/07/2002

Resolutions

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30/07/2002

Resolutions

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30/07/2002

Resolutions

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30/07/2002

Resolutions

View PDF (3 pages)

26/07/2002

Statement of affairs

View PDF (68 pages)

26/07/2002

Ad 12/12/01--------- £ si [email protected]

View PDF (2 pages)

26/07/2002

Statement of affairs

View PDF (72 pages)

26/07/2002

Ad 29/05/01-31/12/01 £ si [email protected]

View PDF (8 pages)

24/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (38 pages)

21/07/2002

Return made up to 10/05/02; bulk list available separately

View PDF (10 pages)

17/07/2002

Registered office changed on 18/07/02 from: world travel house, copse walk, cardiff gate business park, cardiff CF23 8RB

View PDF (1 pages)

15/07/2002

Ad 05/02/02--------- £ si [email protected]=1 £ ic 1407324/1407325

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Registered office changed on 28/05/02 from: llanmaes, st fagans, cardiff, CF5 6DU

View PDF (1 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2002

Ad 12/12/01--------- £ si [email protected]=837139 £ ic 570185/1407324

View PDF (63 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

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10/01/2002

Resolutions

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10/01/2002

Resolutions

View PDF (2 pages)

10/01/2002

£ nc 1500000/3000000 12/12/01

View PDF (1 pages)

10/01/2002

Resolutions

View PDF (1 pages)

10/01/2002

£ nc 700000/1500000 29/05/01

View PDF (1 pages)

17/12/2001

Registered office changed on 18/12/01 from: cardiff gate business park, cardiff, south glamorgan CF23 8RB

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

Statement of affairs

View PDF (65 pages)

27/11/2001

Ad 02/07/01--------- £ si [email protected]=1000 £ ic 569185/570185

View PDF (2 pages)

25/11/2001

Listing of particulars

View PDF (127 pages)

21/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

Resolutions

View PDF (3 pages)

23/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (34 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

13/06/2001

Return made up to 10/05/01; bulk list available separately

View PDF (10 pages)

13/06/2001

Location of register of members address changed

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

13/12/2000

Particulars of contract relating to shares

View PDF (18 pages)

13/12/2000

Particulars of contract relating to shares

View PDF (3 pages)

13/12/2000

Ad 20/09/00--------- £ si [email protected]=61018 £ ic 185670/246688

View PDF (16 pages)

13/12/2000

Ad 20/09/00--------- £ si [email protected]=48168 £ ic 137502/185670

View PDF (2 pages)

05/12/2000

Director resigned

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Ad 20/09/00--------- £ si [email protected]=87500 £ ic 50002/137502

View PDF (7 pages)

25/09/2000

Memorandum and Articles of Association

View PDF (70 pages)

25/09/2000

Resolutions

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25/09/2000

Resolutions

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25/09/2000

Resolutions

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25/09/2000

Resolutions

View PDF (2 pages)

19/09/2000

Prospectus

View PDF (83 pages)

23/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Nc inc already adjusted 20/07/00

View PDF (1 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (71 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

18/06/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/06/2000

Application to commence business

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

15/06/2000

Ad 12/06/00--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

15/06/2000

Conso 12/06/00

View PDF (1 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (15 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Incorporation

View PDF (13 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Group

Last made up date

30/12/2002

Next account date

30/12/2003

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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

Person	Title	Period	Connections
Fireman, Bruce Anthony	Director	10/07/2000 - Present	11
Biles, John Christopher Morris	Director	10/05/2000 - Present	73
Hargreaves, Richard Lawrence, Dr	Director	05/11/2002 - Present	43
De Villiers, Etienne Marquard	Director	29/05/2001 - 05/09/2002	18
Geldof, Robert Frederick Zenon, Sir	Director	29/05/2001 - 09/05/2002	23

Persons with Significant Control

No PSC data available.

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Description

About WORLD TRAVEL HOLDINGS PLC

WORLD TRAVEL HOLDINGS PLC is an(a) Dissolved company incorporated on 09/05/2000 with the registered office located at Suite 53, London Fruit And Wool Exchange, Brushfield St London E1 6EX. There are currently 5 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 WORLD TRAVEL HOLDINGS PLC?

WORLD TRAVEL HOLDINGS PLC is currently Dissolved. It was registered on 09/05/2000 and dissolved on 29/09/2012.

Where is WORLD TRAVEL HOLDINGS PLC located?

WORLD TRAVEL HOLDINGS PLC is registered at Suite 53, London Fruit And Wool Exchange, Brushfield St London E1 6EX.

What does WORLD TRAVEL HOLDINGS PLC do?

WORLD TRAVEL HOLDINGS PLC operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for WORLD TRAVEL HOLDINGS PLC?

The latest filing was on 29/09/2012: Final Gazette dissolved following liquidation.