WORLD OF CRUISING & LUXURY TRAVEL LTD
LONDON

Hellopages » Greater London » Barnet » N10 2ND

Company number 08653931
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 115 SYDNEY ROAD, LONDON, N10 2ND
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael Robert Cook as a director on 7 October 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of WORLD OF CRUISING & LUXURY TRAVEL LTD are www.worldofcruisingluxurytravel.co.uk, and www.world-of-cruising-luxury-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. World of Cruising Luxury Travel Ltd is a Private Limited Company. The company registration number is 08653931. World of Cruising Luxury Travel Ltd has been working since 16 August 2013. The present status of the company is Active. The registered address of World of Cruising Luxury Travel Ltd is 115 Sydney Road London N10 2nd. . PITCHFORD, Christopher Charles Glyn is a Director of the company. REAL RESPONSE MEDIA LTD is a Director of the company. Director COOK, Michael Robert has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
PITCHFORD, Christopher Charles Glyn
Appointed Date: 16 August 2013
54 years old

Director
REAL RESPONSE MEDIA LTD
Appointed Date: 16 August 2013

Resigned Directors

Director
COOK, Michael Robert
Resigned: 07 October 2016
Appointed Date: 07 October 2014
71 years old

Persons With Significant Control

Real Response Media Ltd
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

WORLD OF CRUISING & LUXURY TRAVEL LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Termination of appointment of Michael Robert Cook as a director on 7 October 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Oct 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

...
... and 6 more events
19 Aug 2014
Current accounting period extended from 31 July 2014 to 31 January 2015
23 Jun 2014
Registered office address changed from 115 Sydney Road London N10 2ND England on 23 June 2014
23 Jun 2014
Director's details changed for Real Response Media Ltd on 17 June 2014
05 Dec 2013
Current accounting period shortened from 31 August 2014 to 31 July 2014
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
  • GBP 100

WORLD OF CRUISING & LUXURY TRAVEL LTD Charges

17 March 2015
Charge code 0865 3931 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…