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 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.
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 |