About

Registered Number: 03986319
Date of Incorporation: 05/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Based in London, Into World Travel Ltd was founded on 05 May 2000. The business has 7 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAKORA, Nikolay 17 June 2002 31 March 2011 1
KORSIK, Leonid 01 January 2005 01 August 2006 1
KOZSIK, Leonid 17 June 2002 01 April 2004 1
MCGUINNESS, Desmond James 05 May 2000 04 March 2002 1
SHULAKOV, Denis 05 May 2000 01 August 2003 1
Secretary Name Appointed Resigned Total Appointments
CHERNOV, Marina 10 October 2014 - 1
ALLEN, Edwin 05 April 2011 29 August 2014 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 29 September 2018
AD01 - Change of registered office address 31 May 2018
CS01 - N/A 04 April 2018
MR04 - N/A 04 April 2018
RESOLUTIONS - N/A 20 March 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 12 August 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 21 April 2015
AP03 - Appointment of secretary 14 October 2014
TM02 - Termination of appointment of secretary 30 September 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 21 March 2014
CERTNM - Change of name certificate 29 August 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AD01 - Change of registered office address 10 May 2011
AP03 - Appointment of secretary 10 May 2011
AP01 - Appointment of director 10 May 2011
TM02 - Termination of appointment of secretary 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
AUD - Auditor's letter of resignation 05 April 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 12 June 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
AA - Annual Accounts 28 June 2006
363a - Annual Return 12 June 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 28 June 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 21 May 2004
288b - Notice of resignation of directors or secretaries 06 August 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 16 June 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
395 - Particulars of a mortgage or charge 12 December 2002
RESOLUTIONS - N/A 04 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2002
123 - Notice of increase in nominal capital 04 December 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 16 June 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
AA - Annual Accounts 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2001
363s - Annual Return 17 May 2001
225 - Change of Accounting Reference Date 05 April 2001
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
NEWINC - New incorporation documents 05 May 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.