BURGESS WORLD TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURGESS WORLD TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BURGESS WORLD TRAVEL LIMITED was incorporated 33 years ago on 15/05/1991 and has the registered number: 02611160. The accounts status is TOTAL EXEMPTION FULL.
BURGESS WORLD TRAVEL LIMITED was incorporated 33 years ago on 15/05/1991 and has the registered number: 02611160. The accounts status is TOTAL EXEMPTION FULL.
BURGESS WORLD TRAVEL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2021 | 01/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WOOLCOCK | Mar 1971 | British | Director | 2021-05-18 | CURRENT |
MALCOLM GEORGE GODWIN | Apr 1948 | British | Director | 1991-05-15 UNTIL 1991-06-18 | RESIGNED |
SAMANTHA JANE GODFREY | Aug 1969 | British | Director | 2008-07-11 UNTIL 2015-11-30 | RESIGNED |
JONATHAN EVANS | May 1966 | British | Director | 2008-07-11 UNTIL 2021-05-18 | RESIGNED |
BRIAN MELVILLE BURGESS | Dec 1946 | British | Director | 1991-06-18 UNTIL 2008-07-09 | RESIGNED |
JILL EILEEN BURGESS | Mar 1948 | British | Director | 1991-06-18 UNTIL 2008-07-09 | RESIGNED |
DAVID LEWIS | Jun 1956 | Secretary | 1991-05-15 UNTIL 1991-06-18 | RESIGNED | |
JONATHAN EVANS | May 1966 | British | Secretary | 2008-07-11 UNTIL 2021-06-29 | RESIGNED |
BRIAN MELVILLE BURGESS | Dec 1946 | British | Secretary | 1991-06-18 UNTIL 2008-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Easy Avenues Limited | 2021-05-18 | London | Ownership of shares 75 to 100 percent | |
Mr Jonathan Evans | 2016-04-06 - 2021-05-18 | 5/1966 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Burgess World Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-15 | 30-06-2020 | £109,842 Cash £104,127 equity |
Burgess World Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-10 | 31-03-2019 | £103,943 Cash £102,200 equity |
Burgess World Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-03-2018 | £55,673 Cash £94,520 equity |
Burgess World Travel Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-03-2017 | £77,062 Cash £81,477 equity |
Burgess World Travel Limited - Abbreviated accounts 16.3 | 2016-12-07 | 31-03-2016 | £56,854 Cash £55,834 equity |
Burgess World Travel Limited - Limited company - abbreviated - 11.6 | 2015-10-06 | 31-03-2015 | £53,678 Cash £57,682 equity |
Burgess World Travel Limited - Limited company - abbreviated - 11.0.0 | 2014-11-11 | 31-03-2014 | £107,219 Cash £56,277 equity |