Company Information for WORLD TRAVEL GROUP LIMITED
85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WORLD TRAVEL GROUP LIMITED | |
Legal Registered Office | |
85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in SE1 | |
Company Number | 03144547 | |
---|---|---|
Company ID Number | 03144547 | |
Date formed | 1996-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB351539206 |
Last Datalog update: | 2025-02-05 05:31:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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WORLD TRAVEL GROUP PTY LTD | NSW 2049 | Strike-off action in progress | Company formed on the 2000-12-21 |
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WORLD TRAVEL GROUP WHOLESALE PTY LTD | Dissolved | Company formed on the 2015-10-01 | |
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WORLD TRAVEL GROUPS INC. | 774 7TH STREET, FL. 2 Queens SECAUCUS NJ 07094 | Active | Company formed on the 2017-02-14 |
WORLD TRAVEL GROUP, INC. | 420 LINCOLN RD MIAMI BEACH FL 33131 | Inactive | Company formed on the 1991-01-10 | |
WORLD TRAVEL GROUP, INC. | 1021 IVES DAIRY RD., STE 113 N MIAMI BCH FL 33179 | Inactive | Company formed on the 1994-06-06 | |
WORLD TRAVEL GROUP, INC. | 1126 S FEDERAL HWY FT LAUDERDALE FL 33316 | Inactive | Company formed on the 1986-04-23 | |
WORLD TRAVEL GROUP, INC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2008-09-19 | |
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WORLD TRAVEL GROUP INC | California | Unknown | |
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WORLD TRAVEL GROUP INCORPORATED | California | Unknown | |
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WORLD TRAVEL GROUP LLC | 5830 E 2ND STREET, SUITE 7000 #125 CASPER WY 82609 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-04-10 |
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WORLD TRAVEL GROUP PTY LTD | Active | Company formed on the 2021-08-19 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM EDWARD COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANYOUNG HAN |
Company Secretary | ||
BARRIE FORD PARKHOUSE |
Company Secretary | ||
BALBIR SINGH SIDHU |
Company Secretary | ||
JUSTIN ALEX EDWARD COOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAMADAN TENT LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
WORLD LUXURY EVENTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
MARDAN EVENTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
WORLD TRAVEL PUBLISHING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
WORLD LUXURY GROUP LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
VIRTUAL WORLD INTERNET LTD. | Director | 2011-07-18 | CURRENT | 1995-11-03 | Active | |
WORLD'S LEADING APARTMENTS AND RESIDENCES LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
INTERNATIONAL MARKETING AND SALES LTD. | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
WORLD SOCIAL GROUP LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
MOMENTUM PROPERTIES LIMITED | Director | 2010-09-20 | CURRENT | 2010-05-04 | Active | |
WORLD 3D LTD | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
WORLD MEDIA AND EVENTS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
AFRICA DAY.ORG LTD | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
WORLD FASHION GROUP LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
WORLD FASHION AWARDS LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
WORLD FASHION MONTH LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
WORLD TRAVEL EVENTS LTD. | Director | 2009-04-29 | CURRENT | 2009-04-24 | Active | |
WORLD MEDIA AND TRAVEL LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-20 | Liquidation | |
WORLD SPORTS AWARDS LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
WORLD LEGACY LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
CITY MOBI SITES LTD. | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
THEFASTESTMANINTHEWORLD.COM LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
LEGEND GOLF & SAFARI RESORT LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2014-09-16 | |
WORLD MOBI LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Liquidation | |
WORLD GROUP MEDIA LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
THAILAND INTERNET SITES LTD | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2014-09-16 | |
ASK THE WORLD LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
VENDS GROUP LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
WORLD TV & VIDEO GROUP LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
WORLD AWARDS LIMITED | Director | 2005-09-08 | CURRENT | 2005-05-17 | Liquidation | |
DIGITAL PARADISE ORGANISATION LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-09 | Dissolved 2014-09-23 | |
HOTSPOTTING ORGANISATION LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-09 | Dissolved 2014-09-16 | |
WORLD SPORTS CALENDAR LTD | Director | 2002-01-30 | CURRENT | 2002-01-30 | Dissolved 2014-09-16 | |
WORLD MOBI SITES LTD. | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
BROADBAND (HOLDINGS) GROUP LTD. | Director | 2001-10-08 | CURRENT | 2001-10-08 | Dissolved 2016-07-05 | |
WORLD LUXURY MEDIA LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
WORLD HOTEL DIRECTORY LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
WORLD SHOPPING NET LIMITED | Director | 2001-04-06 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
VERYLASTMINUTE.COM LIMITED | Director | 2000-10-03 | CURRENT | 2000-07-05 | Active | |
WORLD NAMES NET.COM LIMITED | Director | 2000-09-13 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
WORLD NET MEDIA LIMITED | Director | 1998-06-15 | CURRENT | 1998-04-14 | Dissolved 2014-09-16 | |
WORLD FASHION NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-23 | |
WORLD FINANCIAL NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
WORLD MOTOR NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
WORLD BETTING NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
WORLD RECRUITMENT NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Active | |
WORLD LUXURY MEDIA GROUP LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Active | |
WORLD INTERNET GROUP LIMITED | Director | 1998-01-09 | CURRENT | 1996-06-28 | Dissolved 2016-01-12 | |
WORLD SPORTS NET LIMITED | Director | 1997-12-12 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
WORLD WEALTH LIST LIMITED | Director | 1997-12-07 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
SEVEN WONDERS OF THE WORLD LTD | Director | 1997-12-05 | CURRENT | 1996-09-30 | Active - Proposal to Strike off | |
WORLD TRAVEL NET LIMITED | Director | 1997-07-01 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
WORLD TRAVEL ACADEMY LIMITED | Director | 1997-06-10 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
WORLD MOBI GROUP LTD. | Director | 1997-06-10 | CURRENT | 1996-10-09 | Active | |
BREAKING TRAVEL NEWS LIMITED | Director | 1997-06-10 | CURRENT | 1995-12-22 | Active | |
WORLD TRAVEL AWARDS LIMITED | Director | 1997-05-16 | CURRENT | 1996-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/01/25 FROM Berkeley Square House Berkeley Square London W1J 6BD England | ||
CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Momentum House Lower Road Waterloo London SE1 8SJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15 | |
TM02 | Termination of appointment of Manyoung Han on 2015-03-20 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MANYOUNG HAN on 2010-09-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD COOKE / 17/09/2010 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON LONDON WC2N 5BW UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 2ND FLOOR BERKLEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD | |
GAZ1 | FIRST GAZETTE | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/03 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/02 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 10/04/96 |
Proposal to Strike Off | 2014-01-28 |
Proposal to Strike Off | 2013-01-29 |
Proposal to Strike Off | 2005-06-28 |
Proposal to Strike Off | 2000-07-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD TRAVEL GROUP LIMITED
Cash Bank In Hand | 2012-02-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-02-01 | £ 1,000 |
Shareholder Funds | 2012-02-01 | £ 1,000 |
Shareholder Funds | 2011-02-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as WORLD TRAVEL GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WORLD TRAVEL GROUP LIMITED | Event Date | 2014-01-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WORLD TRAVEL GROUP LIMITED | Event Date | 2013-01-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WORLD TRAVEL GROUP LIMITED | Event Date | 2005-06-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WORLD TRAVEL GROUP LIMITED | Event Date | 2000-07-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |