Having been setup in 1996, Worldwide Adventures Abroad Ltd has its registered office in London, it's status at Companies House is "Active". This business has 6 directors listed as Behar, Simon Marcus, Boycott, Chris, Boycott, Gwen, Bell, Bruce, Bethel, Francelyn, Bruce, Norman at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Bruce | 04 December 1996 | 21 January 2001 | 1 |
| BETHEL, Francelyn | 04 December 1996 | 29 October 1999 | 1 |
| BRUCE, Norman | 04 December 1996 | 31 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEHAR, Simon Marcus | 04 December 1996 | 22 April 1998 | 1 |
| BOYCOTT, Chris | 22 April 1998 | 31 August 1999 | 1 |
| BOYCOTT, Gwen | 31 August 1999 | 28 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 11 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 11 March 2017 | |
| CS01 - N/A | 08 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 February 2017 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AD01 - Change of registered office address | 16 December 2014 | |
| AD01 - Change of registered office address | 17 July 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| TM02 - Termination of appointment of secretary | 07 December 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 13 April 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 January 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| 287 - Change in situation or address of Registered Office | 01 July 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| 123 - Notice of increase in nominal capital | 18 July 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 395 - Particulars of a mortgage or charge | 19 April 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| 395 - Particulars of a mortgage or charge | 29 September 2000 | |
| 395 - Particulars of a mortgage or charge | 29 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| 123 - Notice of increase in nominal capital | 04 May 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| 287 - Change in situation or address of Registered Office | 26 January 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1997 | |
| 123 - Notice of increase in nominal capital | 15 September 1997 | |
| 287 - Change in situation or address of Registered Office | 05 June 1997 | |
| 287 - Change in situation or address of Registered Office | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1997 | |
| NEWINC - New incorporation documents | 29 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 01 April 2008 | Outstanding |
N/A |
| Charge of deposit | 07 January 2008 | Outstanding |
N/A |
| Charge over credit balances | 30 March 2001 | Fully Satisfied |
N/A |
| Charge over credit balances | 13 September 2000 | Fully Satisfied |
N/A |
| Charge over credit balances | 13 September 2000 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 31 March 2000 | Fully Satisfied |
N/A |
