OMEGA WORLD TRAVEL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6QX

Company number 03153019
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address 3RD FLOOR KINGSWAY HOUSE, 103 KINGSWAY, LONDON, ENGLAND, WC2B 6QX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100,000 ; Full accounts made up to 31 December 2015; Registered office address changed from Garden Floor Aldwych House 71-91 Aldwych London WC2B 4HN to 3rd Floor Kingsway House 103 Kingsway London WC2B 6QX on 28 June 2016. The most likely internet sites of OMEGA WORLD TRAVEL LIMITED are www.omegaworldtravel.co.uk, and www.omega-world-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega World Travel Limited is a Private Limited Company. The company registration number is 03153019. Omega World Travel Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Omega World Travel Limited is 3rd Floor Kingsway House 103 Kingsway London England Wc2b 6qx. . SKUSE, Ian Gordon is a Secretary of the company. BOHAN, Gloria Spinelli is a Director of the company. GORAN, Gligorovic is a Director of the company. Secretary BOHAN, Daniel Peter has been resigned. Secretary DA COSTA, Jean Paul has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BOHAN, Daniel Peter has been resigned. Director CLAPPER, William James has been resigned. Director DANIELS, Ranka has been resigned. Director HANSFORD, Robin Mark has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SKUSE, Ian Gordon
Appointed Date: 13 February 1997

Director
BOHAN, Gloria Spinelli
Appointed Date: 25 January 1996
83 years old

Director
GORAN, Gligorovic
Appointed Date: 10 June 2010
68 years old

Resigned Directors

Secretary
BOHAN, Daniel Peter
Resigned: 08 May 1996
Appointed Date: 25 January 1996

Secretary
DA COSTA, Jean Paul
Resigned: 13 February 1997
Appointed Date: 08 May 1996

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996

Director
BOHAN, Daniel Peter
Resigned: 10 June 2010
Appointed Date: 25 January 1996
85 years old

Director
CLAPPER, William James
Resigned: 15 September 2014
Appointed Date: 18 March 2013
84 years old

Director
DANIELS, Ranka
Resigned: 01 September 2004
Appointed Date: 06 August 1997
77 years old

Director
HANSFORD, Robin Mark
Resigned: 27 October 2007
Appointed Date: 01 September 2004
67 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996

OMEGA WORLD TRAVEL LIMITED Events

14 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100,000

06 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Registered office address changed from Garden Floor Aldwych House 71-91 Aldwych London WC2B 4HN to 3rd Floor Kingsway House 103 Kingsway London WC2B 6QX on 28 June 2016
15 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000

22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
17 May 1996
Secretary resigned
17 May 1996
New secretary appointed;new director appointed
17 May 1996
New director appointed
17 May 1996
Registered office changed on 17/05/96 from: 193-195 city road london EC1V 1JN
25 Jan 1996
Incorporation

OMEGA WORLD TRAVEL LIMITED Charges

24 November 2006
Rent deposit deed
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Associated British Ports Holdings Limited
Description: Deposit monies. See the mortgage charge document for full…
26 March 2004
Rent deposit deed
Delivered: 27 March 2004
Status: Satisfied on 15 July 2004
Persons entitled: Alex James Audley, Margaret Ann Hickish and Jacqueline Patricia Longworth as Trustees for Thetime Being of Prospect
Description: The interest of the company in a deposit account with unity…
10 August 2000
Underlease
Delivered: 17 August 2000
Status: Satisfied on 15 July 2004
Persons entitled: P & O Property Holdings Limited
Description: The rent deposit of £58,000 inclusive odf value added tax.
12 September 1996
Deed of charge over credit balances
Delivered: 1 October 1996
Status: Satisfied on 15 July 2004
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re omega world travel LTD business…