DESTINATIONS OF THE WORLD (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

DESTINATIONS OF THE WORLD (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DESTINATIONS OF THE WORLD (UK) LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04970763. The accounts status is FULL.

DESTINATIONS OF THE WORLD (UK) LIMITED - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2016

Registered Office

JEFFREYS HENRY LLP
FINSGATE
LONDON
EC1V 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

JEFFREYS HENRY LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY RISTEVSKI Jan 1972 Australian Director 2018-11-23 CURRENT
MR IRFAN SHAMS Jun 1985 Pakistani Director 2018-06-27 CURRENT
MR NIGEL PETER HORNE May 1969 British Director 2018-11-23 CURRENT
MR JOHN GUSCIC Feb 1964 Australian Director 2018-11-23 CURRENT
SHELLEY BEASLEY Dec 1969 American Director 2018-11-23 CURRENT
MR RAZA ABBAS Oct 1986 Pakistani Director 2018-06-27 CURRENT
MR JAMES EDWARD BURDETT Secretary 2013-09-17 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2005-06-06 UNTIL 2007-11-07 RESIGNED
PAUL STANLEY Mar 1964 British Director 2003-11-20 UNTIL 2004-06-14 RESIGNED
MR. KEITH GEORGE FERNANDEZ Feb 1956 Indian Director 2004-01-15 UNTIL 2018-11-23 RESIGNED
MR PAUL VINCENT BOWDEN Mar 1957 British Director 2003-11-20 UNTIL 2005-06-06 RESIGNED
ABDUL MOHSEN B AL BABTAIN Oct 1969 Kuwaiti Director 2004-01-15 UNTIL 2014-07-09 RESIGNED
STEPHEN HARROP Feb 1970 Secretary 2007-11-07 UNTIL 2013-09-17 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-20 UNTIL 2003-11-20 RESIGNED
MR PAUL VINCENT BOWDEN Mar 1957 British Secretary 2003-11-20 UNTIL 2005-06-06 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-11-20 UNTIL 2003-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith George Fernandez 2016-04-06 - 2018-11-23 2/1956 Jumeirah Lakes Tower   Dubai Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent as firm
Significant influence or control as firm

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