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 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
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 |
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 |