WORLD TRAVEL INTERNET SITES.COM LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8SJ

Company number 04070274
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WORLD TRAVEL INTERNET SITES.COM LIMITED are www.worldtravelinternetsitescom.co.uk, and www.world-travel-internet-sites-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. World Travel Internet Sites Com Limited is a Private Limited Company. The company registration number is 04070274. World Travel Internet Sites Com Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of World Travel Internet Sites Com Limited is Momentum House Lower Road Waterloo London Se1 8sj. . COOKE, Graham is a Secretary of the company. COOKE, Graham Edward is a Director of the company. O'BRIEN, Conor John Anthony is a Director of the company. UPTON, Richard is a Director of the company. Secretary O'BRIEN, Conor John Anthony has been resigned. Secretary VAUGHAN, James Anthony Sanya has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEVAN, Anthony Vaughan, Sir has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOKE, Graham
Appointed Date: 18 July 2011
Director
COOKE, Graham Edward
Appointed Date: 07 September 2000
74 years old
Director
O'BRIEN, Conor John Anthony
Appointed Date: 07 September 2000
73 years old
Director
UPTON, Richard
Appointed Date: 07 September 2000
81 years old

Resigned Directors

Secretary
O'BRIEN, Conor John Anthony
Resigned: 18 July 2011
Appointed Date: 07 September 2000
Secretary
VAUGHAN, James Anthony Sanya
Resigned: 19 March 2004
Appointed Date: 16 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
BEVAN, Anthony Vaughan, Sir
Resigned: 30 December 2005
Appointed Date: 16 October 2000
87 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr Graham Edward Cooke
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD TRAVEL INTERNET SITES.COM LIMITED Events

13 Dec 2016
Compulsory strike-off action has been discontinued
12 Dec 2016
Confirmation statement made on 7 September 2016 with updates
29 Nov 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 53 more events
31 Oct 2000
New secretary appointed
27 Oct 2000
Particulars of mortgage/charge
27 Oct 2000
Director resigned
27 Oct 2000
Secretary resigned
07 Sep 2000
Incorporation

WORLD TRAVEL INTERNET SITES.COM LIMITED Charges

24 April 2003
Debenture
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Conor O'brien and Richard Upton
Description: By way of fixed charge all the plant machinery and fixtures…
16 October 2000
Debenture
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Conor O'brien and Richard Upton
Description: Fixed and floating charges over the undertaking and all…

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