WORLD AVENUES LTD.

Hellopages » Greater London » Westminster » W1H 4JS

Company number 03226453
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address 60 CRAWFORD STREET, LONDON, W1H 4JS
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WORLD AVENUES LTD. are www.worldavenues.co.uk, and www.world-avenues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. World Avenues Ltd is a Private Limited Company. The company registration number is 03226453. World Avenues Ltd has been working since 18 July 1996. The present status of the company is Active. The registered address of World Avenues Ltd is 60 Crawford Street London W1h 4js. . BHATNAGAR, Mamta is a Secretary of the company. BHATNAGAR, Rakesh is a Director of the company. KHALIL, Gamal is a Director of the company. Secretary PEACEY, Roger Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary M.C. ACCOUNTING LIMITED has been resigned. Director MUNEER, Raana has been resigned. Director SAYED, Abdel Latif has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
BHATNAGAR, Mamta
Appointed Date: 27 July 2001
Director
BHATNAGAR, Rakesh
Appointed Date: 14 April 1997
70 years old
Director
KHALIL, Gamal
Appointed Date: 22 February 2010
66 years old

Resigned Directors

Secretary
PEACEY, Roger Michael
Resigned: 25 June 2003
Appointed Date: 01 November 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 July 1996
Appointed Date: 18 July 1996
Secretary
M.C. ACCOUNTING LIMITED
Resigned: 31 October 1999
Appointed Date: 18 July 1996
Director
MUNEER, Raana
Resigned: 11 June 1999
Appointed Date: 18 July 1996
77 years old
Director
SAYED, Abdel Latif
Resigned: 22 February 2010
Appointed Date: 11 June 1999
70 years old

Persons With Significant Control

Mr Rakesh Bhatnagar
Notified on: 18 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD AVENUES LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 18 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,100
25 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 51 more events
01 Nov 1996
Ad 06/08/96--------- £ si 19999@1=19999 £ ic 1/20000
30 Jul 1996
Secretary resigned
30 Jul 1996
New secretary appointed
30 Jul 1996
Secretary resigned
18 Jul 1996
Incorporation

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