MAGNET WORLD TRAVEL LIMITED
WEMBLEY

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Company number 00956779
Status Active
Incorporation Date 24 June 1969
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100,000 . The most likely internet sites of MAGNET WORLD TRAVEL LIMITED are www.magnetworldtravel.co.uk, and www.magnet-world-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Magnet World Travel Limited is a Private Limited Company. The company registration number is 00956779. Magnet World Travel Limited has been working since 24 June 1969. The present status of the company is Active. The registered address of Magnet World Travel Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . SOFAER, Arlette is a Director of the company. SOFAER, Michael Elias is a Director of the company. Secretary COLWELL, Ruby Kathleen has been resigned. Secretary MAHER, Mary Rose has been resigned. Secretary SLATER, Graham has been resigned. Secretary SOFAER, Charles Elias has been resigned. Director BATES, Malcolm Rowland, Sir has been resigned. Director COLLIER, John Duncan has been resigned. Director COLLINS, Raymond Eric has been resigned. Director HARTWELL, Stephen Charles has been resigned. Director HIGGINS, Peter Godfrey has been resigned. Director JONES, Anthony has been resigned. Director MEAKIN, Robert Ian has been resigned. Director PAGE, Daryll Hinton has been resigned. Director REYNOLDS, David Kinsey has been resigned. Director SOFAER, Charles Elias has been resigned. Director SOFAER, Elias Menashe has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SOFAER, Arlette
Appointed Date: 12 April 2011
72 years old
Director
SOFAER, Michael Elias

68 years old

Resigned Directors

Secretary
COLWELL, Ruby Kathleen
Resigned: 15 January 2007
Appointed Date: 13 October 2003
Secretary
MAHER, Mary Rose
Resigned: 13 October 2003
Appointed Date: 01 September 2000
Secretary
SLATER, Graham
Resigned: 07 July 2000
Secretary
SOFAER, Charles Elias
Resigned: 12 April 2011
Appointed Date: 15 January 2007
Director
BATES, Malcolm Rowland, Sir
Resigned: 27 March 1997
Appointed Date: 21 February 1994
91 years old
Director
COLLIER, John Duncan
Resigned: 12 May 2000
Appointed Date: 20 May 1998
76 years old
Director
COLLINS, Raymond Eric
Resigned: 30 March 2009
109 years old
Director
HARTWELL, Stephen Charles
Resigned: 18 April 1999
Appointed Date: 11 October 1997
71 years old
Director
HIGGINS, Peter Godfrey
Resigned: 30 March 2009
93 years old
Director
JONES, Anthony
Resigned: 13 November 1997
Appointed Date: 07 January 1997
74 years old
Director
MEAKIN, Robert Ian
Resigned: 12 March 1999
Appointed Date: 25 February 1997
76 years old
Director
PAGE, Daryll Hinton
Resigned: 31 May 1999
Appointed Date: 20 May 1998
67 years old
Director
REYNOLDS, David Kinsey
Resigned: 09 November 1999
Appointed Date: 01 July 1996
95 years old
Director
SOFAER, Charles Elias
Resigned: 12 April 2011
Appointed Date: 30 March 2009
69 years old
Director
SOFAER, Elias Menashe
Resigned: 26 June 2009
108 years old

Persons With Significant Control

Estate Of Elias Menashe Sofaer (Dec'D)
Notified on: 6 April 2016
108 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

MAGNET WORLD TRAVEL LIMITED Events

11 Nov 2016
Confirmation statement made on 10 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100,000
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
16 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
...
... and 100 more events
13 Dec 1986
Return made up to 10/10/86; full list of members
10 Nov 1986
Secretary resigned;new secretary appointed
24 Mar 1983
Increase in nominal capital
24 Jun 1969
Certificate of incorporation
24 Jun 1969
Incorporation

MAGNET WORLD TRAVEL LIMITED Charges

14 February 1984
Rent account deed
Delivered: 17 February 1984
Status: Satisfied
Persons entitled: Chemical Bank.
Description: The magnet world travel rent account maintained at chemical…
14 February 1984
Mortgage
Delivered: 17 February 1984
Status: Satisfied
Persons entitled: Chemical Bank
Description: All that piece or parcel of l/h land together with the…
11 March 1983
Charge
Delivered: 28 March 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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