About

Registered Number: 03179698
Date of Incorporation: 28/03/1996 (28 years ago)
Company Status: Active
Registered Address: 1b Osiers Road, Wandsworth, London, SW18 1NL

 

World Expeditions Ltd was registered on 28 March 1996 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOSTOS, Nicholas Andrew 19 June 1996 - 1
WEARE, Gary Jeremy 14 June 1997 26 August 2004 1
Secretary Name Appointed Resigned Total Appointments
STEER, Gordon 06 October 1999 - 1
THOMAS, Katherine Ann 19 June 1996 06 October 1999 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 15 March 2016
CH03 - Change of particulars for secretary 15 March 2016
AA - Annual Accounts 12 January 2016
MR01 - N/A 18 August 2015
AR01 - Annual Return 10 March 2015
MR04 - N/A 05 February 2015
MR04 - N/A 05 February 2015
AD01 - Change of registered office address 27 January 2015
AA - Annual Accounts 19 November 2014
MR01 - N/A 08 August 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 22 March 2007
395 - Particulars of a mortgage or charge 23 January 2007
287 - Change in situation or address of Registered Office 22 January 2007
395 - Particulars of a mortgage or charge 17 January 2007
AA - Annual Accounts 27 November 2006
395 - Particulars of a mortgage or charge 11 July 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 21 December 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 03 November 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
287 - Change in situation or address of Registered Office 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 16 November 1998
RESOLUTIONS - N/A 23 April 1998
RESOLUTIONS - N/A 23 April 1998
363s - Annual Return 18 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1997
AA - Annual Accounts 18 August 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
363s - Annual Return 14 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1996
RESOLUTIONS - N/A 11 August 1996
RESOLUTIONS - N/A 11 August 1996
287 - Change in situation or address of Registered Office 11 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 August 1996
123 - Notice of increase in nominal capital 11 August 1996
123 - Notice of increase in nominal capital 11 August 1996
CERTNM - Change of name certificate 09 August 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
287 - Change in situation or address of Registered Office 26 June 1996
NEWINC - New incorporation documents 28 March 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2015 Outstanding

N/A

A registered charge 06 August 2014 Outstanding

N/A

Legal charge 12 January 2007 Fully Satisfied

N/A

Debenture 11 January 2007 Fully Satisfied

N/A

Rent deposit deed 05 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.