DESTINATIONS OF THE WORLD LTD - LONDON


Company Profile Company Filings

Overview

DESTINATIONS OF THE WORLD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DESTINATIONS OF THE WORLD LTD was incorporated 16 years ago on 27/07/2007 and has the registered number: 06326694. The accounts status is SMALL.

DESTINATIONS OF THE WORLD LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2020

Registered Office

FINSGATE
LONDON
EC1V 9EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2020 10/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRFAN SHAMS Jun 1985 Pakistani Director 2018-06-21 CURRENT
MR TONY RISTEVSKI Jan 1972 Australian 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
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-07-27 UNTIL 2007-07-27 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-07-27 UNTIL 2007-07-27 RESIGNED
MR. KEITH GEORGE FERNANDEZ Feb 1956 Indian Director 2007-07-27 UNTIL 2018-11-23 RESIGNED
MR NIGEL PETER HORNE May 1969 British Director 2018-11-23 UNTIL 2021-06-01 RESIGNED
MR JAMES EDWARD BURDETT Secretary 2013-09-17 UNTIL 2019-01-01 RESIGNED
MR STEPHEN JOHN HARROP Feb 1970 British Secretary 2007-07-27 UNTIL 2013-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Webjet Limited 2019-01-09 Melbourne   Vic 3004 Significant influence or control
Mr Keith George Fernandez 2016-04-06 - 2018-11-23 2/1956 Juemeirah Lakes Towers   Dubai Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JAC TRAVEL LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
HOTEL PRONTO LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DESTINATIONS OF THE WORLD (UK) LIMITED LONDON Dissolved... FULL 79909 - Other reservation service activities n.e.c.
JAC TRAVEL SCOTLAND LIMITED LONDON ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
TOTALSTAY HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 74990 - Non-trading company
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DOTWORLD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JAC GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
FYRKANT LTD ILFORD Active SMALL 82990 - Other business support service activities n.e.c.
WEBBEDS LIMITED ILFORD Active FULL 79120 - Tour operator activities
INCOMING UK INC LTD ILFORD Dissolved... 79120 - Tour operator activities
JAC TRAVEL GROUP ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
JAC TRAVEL GROUP (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
JAC TRAVEL GROUP INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DESTINATIONS_OF_THE_WORLD - Accounts 2021-05-12 31-03-2020 £124,101 Cash £-383,980 equity
DESTINATIONS_OF_THE_WORLD - Accounts 2021-02-23 31-03-2019 £169,359 Cash £-418,215 equity
DESTINATIONS_OF_THE_WORLD - Accounts 2020-03-31 31-12-2018 £291,041 Cash £-97,662 equity
DESTINATIONS_OF_THE_WORLD - Accounts 2019-12-19 31-12-2017 £273,187 Cash £-156,143 equity

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