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 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.
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 |
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 |