WORLDWIDE ADVENTURES ABROAD LIMITED
LONDON

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

Company number 03285729
Status Active
Incorporation Date 29 November 1996
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 eighty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WORLDWIDE ADVENTURES ABROAD LIMITED are www.worldwideadventuresabroad.co.uk, and www.worldwide-adventures-abroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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.Worldwide Adventures Abroad Limited is a Private Limited Company. The company registration number is 03285729. Worldwide Adventures Abroad Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Worldwide Adventures Abroad Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. The company`s financial liabilities are £33.64k. It is £-2.08k against last year. The cash in hand is £49.4k. It is £18.05k against last year. And the total assets are £49.96k, which is £11.58k against last year. BOYCOTT, Chris is a Director of the company. Secretary BEHAR, Simon Marcus has been resigned. Secretary BOYCOTT, Chris has been resigned. Secretary BOYCOTT, Gwen has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BELL, Bruce has been resigned. Director BETHEL, Francelyn has been resigned. Director BRUCE, Norman has been resigned. Director COADY, Arthur F. has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Travel agency activities".


worldwide adventures abroad Key Finiance

LIABILITIES £33.64k
-6%
CASH £49.4k
+57%
TOTAL ASSETS £49.96k
+30%
All Financial Figures

Current Directors

Director
BOYCOTT, Chris
Appointed Date: 04 December 1996
69 years old

Resigned Directors

Secretary
BEHAR, Simon Marcus
Resigned: 22 April 1998
Appointed Date: 04 December 1996
Secretary
BOYCOTT, Chris
Resigned: 31 August 1999
Appointed Date: 22 April 1998
Secretary
BOYCOTT, Gwen
Resigned: 28 November 2010
Appointed Date: 31 August 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 December 1996
Appointed Date: 29 November 1996
Director
BELL, Bruce
Resigned: 21 January 2001
Appointed Date: 04 December 1996
78 years old
Director
BETHEL, Francelyn
Resigned: 29 October 1999
Appointed Date: 04 December 1996
61 years old
Director
BRUCE, Norman
Resigned: 31 July 1998
Appointed Date: 04 December 1996
67 years old
Director
COADY, Arthur F.
Resigned: 01 January 2001
Appointed Date: 04 December 1996
92 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 December 1996
Appointed Date: 29 November 1996

Persons With Significant Control

Adventures Abroad Worldwide Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDWIDE ADVENTURES ABROAD LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 29 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
08 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 61,000
...
... and 79 more events
14 Jan 1997
New director appointed
14 Jan 1997
Director resigned
14 Jan 1997
Secretary resigned
14 Jan 1997
Ad 04/12/96--------- £ si 98@1=98 £ ic 2/100
29 Nov 1996
Incorporation

WORLDWIDE ADVENTURES ABROAD LIMITED Charges

1 April 2008
Charge of deposit
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2008
Charge of deposit
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 March 2001
Charge over credit balances
Delivered: 19 April 2001
Status: Satisfied on 19 May 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000 together with interest accrued now or to…
13 September 2000
Charge over credit balances
Delivered: 29 September 2000
Status: Satisfied on 19 May 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
13 September 2000
Charge over credit balances
Delivered: 29 September 2000
Status: Satisfied on 19 May 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £49,295 together with interest accrued now or to…
31 March 2000
Deed of charge over credit balances
Delivered: 12 April 2000
Status: Satisfied on 19 May 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £45,510 together with interest accrued now or to…

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