Active - Proposal to Strike off
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Home > England & Wales Companies > DESTINATIONS OF THE WORLD LTD
Company Information for DESTINATIONS OF THE WORLD LTD
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
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Company Registration Number
 06326694 Private Limited Company
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Company Overview
About Destinations Of The World Ltd
DESTINATIONS OF THE WORLD LTD was founded on 2007-07-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Destinations Of The World Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| DESTINATIONS OF THE WORLD LTD | |
| Legal Registered Office | |
| FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE Other companies in EC1V | |
Filing Information
| Company Number | 06326694 | |
|---|---|---|
| Company ID Number | 06326694 | |
| Date formed | 2007-07-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 30/12/2021 | |
| Latest return | 27/07/2015 | |
| Return next due | 24/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB988779515 |
| Last Datalog update: | 2021-11-06 19:37:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESTINATIONS OF THE WORLD LTD
The accountancy firm based at this address is ALPHA AUDIT SERVICES LIMITED
The accountancy firm based at this address is ALPHA AUDIT SERVICES LIMITED
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Companies with same name DESTINATIONS OF THE WORLD LTD
The following companies were found which have the same name as DESTINATIONS OF THE WORLD LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DESTINATIONS OF THE WORLD (UK) LIMITED | FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | Active - Proposal to Strike off | Company formed on the 2003-11-20 | |
 |
DESTINATIONS OF THE WORLD (SUBCONTINENT) PRIVATE LIMITED | 207 Chiranjiv Towers 43 Nehru Place Delhi 110019 | ACTIVE | Company formed on the 2005-02-14 |
 |
DESTINATIONS OF THE WORLD (AUSTRALIA) PTY LTD | NSW 2000 | Dissolved | Company formed on the 2005-08-10 |
Company Officers of DESTINATIONS OF THE WORLD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD BURDETT |
||
KEITH GEORGE FERNANDEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN HARROP |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOTWORLD LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
| DESTINATIONS OF THE WORLD (UK) LIMITED | Director | 2004-01-15 | CURRENT | 2003-11-20 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER HORNE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AA01 | Current accounting period shortened from 29/12/19 TO 31/03/19 | |
| CH01 | Director's details changed for Mr Raza Abbbas on 2020-10-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM C/O Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| TM02 | Termination of appointment of James Edward Burdett on 2019-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC02 | Notification of Webjet Limited as a person with significant control on 2019-01-09 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-01-09 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF KEITH GEORGE FERNANDEZ AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
| AA01 | Current accounting period extended from 30/12/18 TO 28/06/19 | |
| AP01 | DIRECTOR APPOINTED MR TONY RISTEVSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE FERNANDEZ | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RAZA ABBBAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN HARROP | |
| AP03 | Appointment of Mr James Edward Burdett as company secretary | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 16 BASTWICK STREET GROUND FLOOR - LEFT LONDON EC1V 3PS | |
| AR01 | 27/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/10 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
| AR01 | 27/07/09 FULL LIST AMEND | |
| AR01 | 27/07/08 FULL LIST AMEND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363s | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 27/07/07--------- £ SI 8@1=8 £ IC 2/10 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DESTINATIONS OF THE WORLD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LTD 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 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 461,182 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 374,792 |
| Current Assets | 2012-01-01 | £ 475,178 |
| Debtors | 2012-01-01 | £ 100,386 |
| Fixed Assets | 2012-01-01 | £ 759 |
| Shareholder Funds | 2012-01-01 | £ 16,110 |
| Tangible Fixed Assets | 2012-01-01 | £ 759 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DESTINATIONS OF THE WORLD LTD registering or being granted any patents Domain Names
We do not have the domain name information for DESTINATIONS OF THE WORLD LTD
Income
Government Income
We have not found government income sources for DESTINATIONS OF THE WORLD LTD. 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 (82990 - Other business support service activities n.e.c.) as DESTINATIONS OF THE WORLD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DESTINATIONS OF THE WORLD LTD 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 LTD 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 LTD 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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