WORLD ODYSSEY LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 03713724
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Statement of capital on 6 December 2016 GBP 37,500 ; Statement by Directors. The most likely internet sites of WORLD ODYSSEY LIMITED are www.worldodyssey.co.uk, and www.world-odyssey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Odyssey Limited is a Private Limited Company. The company registration number is 03713724. World Odyssey Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of World Odyssey Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . KENYON-SLANEY, Francis is a Secretary of the company. BIRLEY, Philip is a Director of the company. KENYON-SLANEY, Francis is a Director of the company. WORRALL, Mark Victor Claude is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KENYON-SLANEY, Francis
Appointed Date: 15 February 1999
Director
BIRLEY, Philip
Appointed Date: 15 February 1999
57 years old
Director
KENYON-SLANEY, Francis
Appointed Date: 15 February 1999
59 years old
Director
WORRALL, Mark Victor Claude
Appointed Date: 01 April 2012
46 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mr Mark Victor Claude Worrall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD ODYSSEY LIMITED Events

12 Apr 2017
Confirmation statement made on 15 February 2017 with updates
06 Dec 2016
Statement of capital on 6 December 2016
  • GBP 37,500
21 Nov 2016
Statement by Directors
21 Nov 2016
Solvency Statement dated 28/10/16
21 Nov 2016
Resolutions
  • RES13 ‐ Reduction of share capital account 28/10/2016
...
... and 59 more events
07 Apr 1999
New secretary appointed;new director appointed
07 Apr 1999
Secretary resigned
07 Apr 1999
Director resigned
07 Apr 1999
Registered office changed on 07/04/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX
15 Feb 1999
Incorporation

WORLD ODYSSEY LIMITED Charges

12 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2000
Charge over credit balance
Delivered: 29 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
26 October 1999
Charge over credit balances
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £11,400 with interest to be held by the bank on account no…

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