WORLD CLUB TRAVEL LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03087910
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mrs Malka Resheph on 15 August 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WORLD CLUB TRAVEL LIMITED are www.worldclubtravel.co.uk, and www.world-club-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Club Travel Limited is a Private Limited Company. The company registration number is 03087910. World Club Travel Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of World Club Travel Limited is 843 Finchley Road London Nw11 8na. . SHAHAF, Asaf Danny is a Secretary of the company. RESHEPH, Malka is a Director of the company. Secretary BAR NUR, Allon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHAHAF, Asaf Danny has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SHAHAF, Asaf Danny
Appointed Date: 21 March 1996

Director
RESHEPH, Malka
Appointed Date: 29 September 1995
69 years old

Resigned Directors

Secretary
BAR NUR, Allon
Resigned: 21 March 1996
Appointed Date: 14 August 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 1995
Appointed Date: 04 August 1995

Director
SHAHAF, Asaf Danny
Resigned: 31 May 2007
Appointed Date: 14 August 1995
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 1995
Appointed Date: 04 August 1995

Persons With Significant Control

Mrs Malka Resheph
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

Mr Asaf Danny Shahaf
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WORLD CLUB TRAVEL LIMITED Events

16 Aug 2016
Director's details changed for Mrs Malka Resheph on 15 August 2016
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
01 Jul 2016
Accounts for a small company made up to 31 December 2015
04 Dec 2015
Director's details changed for Malka Dilks on 4 December 2015
07 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 50,100

...
... and 61 more events
05 Oct 1995
New director appointed
05 Oct 1995
Registered office changed on 05/10/95 from: c/o leonard freedman premier house 112 station road edgware HA8 7BJ
24 Aug 1995
Company name changed speed 6051 LIMITED\certificate issued on 25/08/95
24 Aug 1995
Registered office changed on 24/08/95 from: classic house 174/180 old street london EC1V 9BP
04 Aug 1995
Incorporation

WORLD CLUB TRAVEL LIMITED Charges

6 January 2015
Charge code 0308 7910 0004
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at 6A park walk chelsea lonfon title no…
3 April 2008
Rent deposit deed
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: L & J Limited
Description: The sum of £6875 held under ther terms of a rent deposit…
6 November 1998
Debenture
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1996
Deed of charge over credit balances
Delivered: 1 March 1996
Status: Satisfied on 14 December 1999
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re world…