F.O.C.A. WORLD TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 02874604
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of F.O.C.A. WORLD TRAVEL LIMITED are www.focaworldtravel.co.uk, and www.f-o-c-a-world-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. F O C A World Travel Limited is a Private Limited Company. The company registration number is 02874604. F O C A World Travel Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of F O C A World Travel Limited is 27 Mortimer Street London W1t 3bl. . ECCLESTONE, Bernard Charles is a Director of the company. Secretary ANDANI, Mukesh Haridas has been resigned. Secretary CLARE, David John has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ANDANI, Mukesh Haridas has been resigned. Director ECCLESTONE, Bernard Charles has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WOOLLARD, Alan Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ECCLESTONE, Bernard Charles
Appointed Date: 01 November 2008
95 years old

Resigned Directors

Secretary
ANDANI, Mukesh Haridas
Resigned: 01 January 2013
Appointed Date: 18 August 1994
Secretary
CLARE, David John
Resigned: 18 August 1994
Appointed Date: 18 November 1993
Nominee Secretary
WAYNE, Harold
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Director
ANDANI, Mukesh Haridas
Resigned: 01 November 2008
Appointed Date: 18 September 2002
72 years old
Director
ECCLESTONE, Bernard Charles
Resigned: 18 August 1994
Appointed Date: 18 November 1993
95 years old
Nominee Director
WAYNE, Yvonne
Resigned: 18 November 1993
Appointed Date: 18 November 1993
45 years old
Director
WOOLLARD, Alan Edward
Resigned: 13 December 2007
Appointed Date: 18 August 1994
76 years old

Persons With Significant Control

Fopa Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F.O.C.A. WORLD TRAVEL LIMITED Events

03 Feb 2017
Confirmation statement made on 1 January 2017 with updates
16 May 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
10 Jun 2015
Accounts for a dormant company made up to 31 December 2014
11 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 63 more events
28 Jun 1994
Company name changed franz kroll (uk) LIMITED\certificate issued on 29/06/94
20 Jan 1994
New secretary appointed
20 Jan 1994
Registered office changed on 20/01/94 from: charter house queen's avenue london N21 3JE
20 Jan 1994
Director resigned;new director appointed
18 Nov 1993
Incorporation

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