About

Registered Number: 03144547
Date of Incorporation: 10/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: Berkeley Square House, Berkeley Square, London, W1J 6BD,

 

Based in London, World Travel Group Ltd was founded on 10 January 1996. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 19 June 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 11 November 2019
DISS40 - Notice of striking-off action discontinued 05 June 2019
CS01 - N/A 04 June 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
AD01 - Change of registered office address 05 November 2018
AA - Annual Accounts 05 November 2018
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 20 November 2015
TM02 - Termination of appointment of secretary 06 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 13 February 2014
DISS40 - Notice of striking-off action discontinued 05 February 2014
AA - Annual Accounts 04 February 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AA - Annual Accounts 18 July 2013
DISS40 - Notice of striking-off action discontinued 19 February 2013
AR01 - Annual Return 16 February 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AR01 - Annual Return 25 January 2012
AR01 - Annual Return 24 March 2011
CH03 - Change of particulars for secretary 24 March 2011
CH01 - Change of particulars for director 24 March 2011
AA - Annual Accounts 22 March 2011
AD01 - Change of registered office address 21 October 2010
AAMD - Amended Accounts 19 October 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 23 February 2009
287 - Change in situation or address of Registered Office 20 February 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 20 March 2007
363s - Annual Return 30 January 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 19 April 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 17 August 2005
287 - Change in situation or address of Registered Office 03 August 2005
GAZ1 - First notification of strike-off action in London Gazette 28 June 2005
1.4 - Notice of completion of voluntary arrangement 08 December 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 27 February 2004
1.1 - Report of meeting approving voluntary arrangement 02 December 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 15 March 2002
AA - Annual Accounts 03 December 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 28 December 2000
DISS40 - Notice of striking-off action discontinued 18 July 2000
GAZ1 - First notification of strike-off action in London Gazette 18 July 2000
363s - Annual Return 17 July 2000
363s - Annual Return 22 January 1999
AA - Annual Accounts 24 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
363b - Annual Return 31 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
AA - Annual Accounts 12 December 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
363s - Annual Return 17 February 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
RESOLUTIONS - N/A 29 April 1996
MEM/ARTS - N/A 29 April 1996
NEWINC - New incorporation documents 10 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.