WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED

Key Data

Status

Dissolved

Company No.

02580372

Incorporation date

05/02/1991

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1991)

25/09/2019

Final Gazette dissolved following liquidation

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25/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

13/01/2019

Termination of appointment of Craig Stuart Kreeger as a director on 2018-12-31

View PDF (1 pages)

04/11/2018

Liquidators' statement of receipts and payments to 2018-09-29

View PDF (13 pages)

23/11/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (16 pages)

10/01/2017

Director's details changed for Mr Craig Stuart Kreeger on 2017-01-03

View PDF (2 pages)

31/10/2016

Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF

View PDF (2 pages)

24/10/2016

Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 2016-10-25

View PDF (2 pages)

18/10/2016

Appointment of a voluntary liquidator

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18/10/2016

Declaration of solvency

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18/10/2016

Resolutions

View PDF (1 pages)

27/09/2016

Statement by Directors

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27/09/2016

Statement of capital on 2016-09-28

View PDF (3 pages)

27/09/2016

Solvency Statement dated 27/09/16

View PDF (1 pages)

27/09/2016

Resolutions

View PDF (1 pages)

11/09/2016

Satisfaction of charge 1 in full

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07/09/2016

Satisfaction of charge 2 in full

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07/09/2016

Satisfaction of charge 4 in full

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07/09/2016

Satisfaction of charge 6 in full

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07/09/2016

Satisfaction of charge 3 in full

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07/09/2016

Satisfaction of charge 5 in full

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03/08/2016

Director's details changed for Mr Craig Stuart Kreeger on 2016-08-01

View PDF (2 pages)

26/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

26/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

27/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

10/07/2014

Termination of appointment of Timothy Livett as a director

View PDF (1 pages)

10/07/2014

Appointment of Mr Shai Joseph Weiss as a director

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

15/06/2014

Director's details changed for Craig Stuart Kreeger on 2014-02-21

View PDF (2 pages)

16/12/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

09/12/2013

Full accounts made up to 2013-02-28

View PDF (15 pages)

26/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

18/07/2013

Termination of appointment of Stephen Griffiths as a director

View PDF (1 pages)

14/05/2013

Termination of appointment of Julie Southern as a director

View PDF (1 pages)

31/01/2013

Appointment of Craig Stuart Kreeger as a director

View PDF (2 pages)

31/01/2013

Termination of appointment of Stephen Ridgway as a director

View PDF (1 pages)

05/12/2012

Full accounts made up to 2012-02-29

View PDF (21 pages)

08/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

09/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/12/2011

Full accounts made up to 2011-02-28

View PDF (15 pages)

12/10/2011

Director's details changed for Timothy James Livett on 2011-10-13

View PDF (2 pages)

12/10/2011

Director's details changed for Mr Stephen Mark Griffiths on 2011-10-13

View PDF (2 pages)

29/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

10/05/2011

Appointment of Mr Stephen Mark Griffiths as a director

View PDF (2 pages)

10/05/2011

Termination of appointment of Amanda Wills as a director

View PDF (1 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

11/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/11/2010

Full accounts made up to 2010-02-28

View PDF (15 pages)

07/11/2010

Appointment of Timothy James Livett as a director

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Amanda Elizabeth Wills on 2010-03-10

View PDF (2 pages)

01/03/2010

Director's details changed for Stephen Blakeney Ridgway on 2010-03-01

View PDF (2 pages)

28/02/2010

Secretary's details changed for Ian Mario Joseph De Sousa on 2010-03-01

View PDF (1 pages)

28/02/2010

Director's details changed for Julie Helen Southern on 2010-03-01

View PDF (2 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

02/09/2009

Full accounts made up to 2009-02-28

View PDF (16 pages)

09/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

08/10/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

08/10/2008

Location of register of members

View PDF (1 pages)

03/09/2008

Full accounts made up to 2008-02-29

View PDF (17 pages)

17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

View PDF (1 pages)

02/09/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

06/08/2007

Full accounts made up to 2007-02-28

View PDF (18 pages)

22/11/2006

Full accounts made up to 2006-02-28

View PDF (17 pages)

13/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (18 pages)

09/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

17/04/2005

Director resigned

View PDF (1 pages)

14/03/2005

Ad 28/02/05--------- £ si 5100000@1=5100000 £ ic 9400000/14500000

View PDF (2 pages)

14/03/2005

Nc inc already adjusted 28/02/05

View PDF (1 pages)

14/03/2005

Resolutions

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14/03/2005

Resolutions

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14/03/2005

Resolutions

View PDF (1 pages)

08/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

10/06/2004

Resolutions

View PDF (13 pages)

23/05/2004

Full accounts made up to 2004-02-29

View PDF (18 pages)

11/03/2004

Ad 27/02/04--------- £ si 2000000@1=2000000 £ ic 7400000/9400000

View PDF (2 pages)

02/03/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

29/02/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

25/02/2004

Accounting reference date shortened from 30/04/04 to 28/02/04

View PDF (1 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2003

Director's particulars changed

View PDF (1 pages)

22/05/2003

Ad 30/04/03--------- £ si 2500000@1=2500000 £ ic 4900000/7400000

View PDF (2 pages)

22/05/2003

Nc inc already adjusted 30/04/03

View PDF (2 pages)

22/05/2003

Memorandum and Articles of Association

View PDF (10 pages)

22/05/2003

Resolutions

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22/05/2003

Resolutions

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22/05/2003

Resolutions

View PDF (1 pages)

24/02/2003

Full accounts made up to 2002-04-30

View PDF (19 pages)

17/02/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

02/02/2003

Director resigned

View PDF (1 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

Memorandum and Articles of Association

View PDF (10 pages)

13/05/2002

Ad 29/04/02--------- £ si 4020000@1=4020000 £ ic 880000/4900000

View PDF (2 pages)

13/05/2002

Nc inc already adjusted 29/04/02

View PDF (1 pages)

13/05/2002

Resolutions

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13/05/2002

Resolutions

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13/05/2002

Resolutions

View PDF (1 pages)

13/02/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

16/01/2002

New director appointed

View PDF (3 pages)

16/01/2002

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

Director resigned

View PDF (1 pages)

03/11/2001

Full accounts made up to 2001-04-30

View PDF (19 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

21/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

18/12/2000

Director resigned

View PDF (1 pages)

01/10/2000

New director appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (3 pages)

17/08/2000

New director appointed

View PDF (3 pages)

16/08/2000

New secretary appointed

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16/08/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

Return made up to 27/01/00; full list of members

View PDF (5 pages)

13/02/2000

Registered office changed on 14/02/00 from: chatham court, lesbourne road reigate surrey RH2 7LD

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13/02/2000

Location of register of members

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03/02/2000

Resolutions

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03/02/2000

Resolutions

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03/02/2000

Resolutions

View PDF (1 pages)

21/11/1999

Registered office changed on 22/11/99 from: 98 high street gorleston great yarmouth norfolk NR31 6RF

View PDF (1 pages)

21/11/1999

Accounting reference date shortened from 31/08/00 to 30/04/00

View PDF (1 pages)

14/11/1999

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

19/09/1999

Ad 14/09/99--------- £ si 670000@1=670000 £ ic 210000/880000

View PDF (2 pages)

12/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

21/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

04/01/1999

Ad 30/12/98--------- £ si 60000@1=60000 £ ic 150000/210000

View PDF (2 pages)

07/12/1998

Ad 30/11/98--------- £ si 145000@1=145000 £ ic 5000/150000

View PDF (2 pages)

03/12/1998

Memorandum and Articles of Association

View PDF (10 pages)

03/12/1998

Nc inc already adjusted 27/11/98

View PDF (1 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (1 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Return made up to 27/01/98; full list of members

View PDF (6 pages)

17/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

02/02/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1996-08-31

View PDF (8 pages)

03/02/1996

Return made up to 27/01/96; no change of members

View PDF (4 pages)

28/11/1995

Full accounts made up to 1995-08-31

View PDF (8 pages)

30/01/1995

Return made up to 27/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/11/1994

Full accounts made up to 1994-08-31

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13/02/1994

Return made up to 27/01/94; no change of members

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13/02/1994

Full accounts made up to 1993-08-31

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16/02/1993

Return made up to 06/02/93; no change of members

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06/12/1992

Full accounts made up to 1992-08-31

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08/10/1992

Director's particulars changed

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15/06/1992

01/01/00 amend

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15/06/1992

Return made up to 06/02/92; full list of members

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16/12/1991

Full accounts made up to 1991-08-31

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20/03/1991

Ad 08/03/91--------- £ si 5000@1=5000 £ ic 2/5002

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20/03/1991

Accounting reference date notified as 31/08

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05/02/1991

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED

WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED is an(a) Dissolved company incorporated on 05/02/1991 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 2 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 WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED?

WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED is currently Dissolved. It was registered on 05/02/1991 and dissolved on 25/09/2019.

Where is WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED located?

WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED do?

WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED?

The latest filing was on 25/09/2019: Final Gazette dissolved following liquidation.