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Home > England & Wales Companies > DESTINATIONS OF THE WORLD (UK) LIMITED
Company Information for

DESTINATIONS OF THE WORLD (UK) LIMITED

JEFFREYS HENRY LLP, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
Company Registration Number
04970763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Destinations Of The World (uk) Ltd
DESTINATIONS OF THE WORLD (UK) LIMITED was founded on 2003-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Destinations Of The World (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DESTINATIONS OF THE WORLD (UK) LIMITED
 
Legal Registered Office
JEFFREYS HENRY LLP
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Other companies in EC1V
 
Previous Names
DESTINATIONS OF THE WORLD (EUROPE) LIMITED04/03/2010
Filing Information
Company Number 04970763
Company ID Number 04970763
Date formed 2003-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 13/03/2019
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
Last Datalog update: 2019-11-27 22:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESTINATIONS OF THE WORLD (UK) LIMITED
The accountancy firm based at this address is ALPHA AUDIT SERVICES LIMITED
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Company Officers of DESTINATIONS OF THE WORLD (UK) LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD BURDETT
 Company Secretary 2013-09-17
RAZA ABBAS
 Director 2018-06-27
KEITH GEORGE FERNANDEZ
 Director 2004-01-15
IRFAN SHAMS
 Director 2018-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL MOHSEN B AL BABTAIN
 Director 2004-01-15 2014-07-09
STEPHEN HARROP
 Company Secretary 2007-11-07 2013-09-17
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2005-06-06 2007-11-07
PAUL VINCENT BOWDEN
 Company Secretary 2003-11-20 2005-06-06
PAUL VINCENT BOWDEN
 Director 2003-11-20 2005-06-06
PAUL STANLEY
 Director 2003-11-20 2004-06-14
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-11-20 2003-11-20
SDG REGISTRARS LIMITED
 Nominated Director 2003-11-20 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GEORGE FERNANDEZ DESTINATIONS OF THE WORLD LTD Director 2007-07-27 CURRENT 2007-07-27 Active - Proposal to Strike off
KEITH GEORGE FERNANDEZ DOTWORLD LIMITED Director 2005-06-08 CURRENT 2005-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-26DS01Application to strike the company off the register
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-08-28PSC08Notification of a person with significant control statement
2019-08-28PSC09Withdrawal of a person with significant control statement on 2019-08-28
2019-06-12DISS40Compulsory strike-off action has been discontinued
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-07PSC08Notification of a person with significant control statement
2019-01-02PSC07CESSATION OF KEITH GEORGE FERNANDEZ AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-12-13AA01Current accounting period extended from 30/12/18 TO 28/06/19
2018-12-12AP01DIRECTOR APPOINTED MR JOHN GUSCIC
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE FERNANDEZ
2018-09-17AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-07-23AP01DIRECTOR APPOINTED MR RAZA ABBAS
2018-07-23AP01DIRECTOR APPOINTED MR IRFAN SHAMS
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 125000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 125000
2015-11-26AR0120/11/15 ANNUAL RETURN FULL LIST
2015-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 125000
2014-12-01AR0120/11/14 ANNUAL RETURN FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL B AL BABTAIN
2014-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 125000
2013-12-04AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-17AP03Appointment of Mr James Edward Burdett as company secretary
2013-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN HARROP
2013-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-09AR0120/11/12 FULL LIST
2012-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-20AR0120/11/11 FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 16 BASTWICK STREET LONDON EC1 3PS
2011-03-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-11-22AR0120/11/10 FULL LIST
2010-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-03-04RES15CHANGE OF NAME 16/02/2010
2010-03-04CERTNMCOMPANY NAME CHANGED DESTINATIONS OF THE WORLD (EUROPE) LIMITED CERTIFICATE ISSUED ON 04/03/10
2010-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-10AR0120/11/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE FERNANDEZ / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL MOHSEN B AL BABTAIN / 10/02/2010
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2009-08-0788(2)AD 31/12/08 GBP SI 124000@1=124000 GBP IC 1000/125000
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2007-12-21363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-04363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-16288aNEW SECRETARY APPOINTED
2005-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-02363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-28288bDIRECTOR RESIGNED
2004-03-05RES04£ NC 50000/125000 10/02
2004-03-05123NC INC ALREADY ADJUSTED 10/02/04
2004-03-0588(2)RAD 20/11/03--------- £ SI 199@1=199 £ IC 1/200
2004-03-0588(2)RAD 10/02/04--------- £ SI 800@1=800 £ IC 200/1000
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-03-04288aNEW DIRECTOR APPOINTED
2003-12-09288bSECRETARY RESIGNED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-09288bDIRECTOR RESIGNED
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DESTINATIONS OF THE WORLD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESTINATIONS OF THE WORLD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESTINATIONS OF THE WORLD (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 DESTINATIONS OF THE WORLD (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DESTINATIONS OF THE WORLD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESTINATIONS OF THE WORLD (UK) LIMITED
Trademarks
We have not found any records of DESTINATIONS OF THE WORLD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESTINATIONS OF THE WORLD (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as DESTINATIONS OF THE WORLD (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESTINATIONS OF THE WORLD (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESTINATIONS OF THE WORLD (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DESTINATIONS OF THE WORLD (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1V 9EE