WORLD TRAVEL INTERNET SITES.COM LIMITED - LONDON


Overview

WORLD TRAVEL INTERNET SITES.COM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WORLD TRAVEL INTERNET SITES.COM LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04070274. The accounts status is DORMANT.

WORLD TRAVEL INTERNET SITES.COM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

MOMENTUM HOUSE LOWER ROAD
LONDON
SE1 8SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD UPTON Jul 1944 British Director 2000-09-07 CURRENT
MR JUSTIN ALEX EDWARD COOKE Jun 1972 British Director 2018-11-02 CURRENT
CONOR JOHN ANTHONY O'BRIEN Sep 1952 British Director 2000-09-07 CURRENT
JAMES ANTHONY SANYA VAUGHAN Nov 1948 Secretary 2000-10-16 UNTIL 2004-03-19 RESIGNED
MR. GRAHAM COOKE Secretary 2011-07-18 UNTIL 2018-11-02 RESIGNED
SIR ANTHONY VAUGHAN BEVAN Sep 1938 British Director 2000-10-16 UNTIL 2005-12-30 RESIGNED
GRAHAM EDWARD COOKE Jul 1951 British Director 2000-09-07 UNTIL 2018-11-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-09-07 UNTIL 2000-09-07 RESIGNED
CONOR JOHN ANTHONY O'BRIEN Sep 1952 British Secretary 2000-09-07 UNTIL 2011-07-18 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-07 UNTIL 2000-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Edward Cooke 2016-04-07 7/1951 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WORLD TRAVEL INTERNET SITES.COM LIMITED 2018-10-02 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - WORLD TRAVEL INTERNET SITES.COM LIMITED 2017-10-03 31-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - WORLD TRAVEL INTERNET SITES.COM LIMITED 2016-10-01 31-12-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - WORLD TRAVEL INTERNET SITES.COM LIMITED 2015-11-19 31-12-2014 £1,000 Cash £1,000 equity
Dormant Company Accounts - WORLD TRAVEL INTERNET SITES.COM LIMITED 2014-11-04 31-12-2013 £1,000 Cash £1,000 equity

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