Company NameWorldwide Theme Travel Limited
DirectorsMarcus Hammond Jackson and Anil Kumar Kohli
Company StatusDissolved
Company Number01926523
CategoryPrivate Limited Company
Incorporation Date27 June 1985(37 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Marcus Hammond Jackson
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(7 years, 6 months after company formation)
Appointment Duration29 years, 7 months
RoleTravel Agent
Correspondence Address1 Beach Terrace
Churchill Avenue
Leominster
Herefordshire
HR6 8LW
Wales
Director NameMr Anil Kumar Kohli
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(7 years, 6 months after company formation)
Appointment Duration29 years, 7 months
RoleTravel Agent
Correspondence AddressFlat 8 Vincent Court
London
NW4 2AN
Secretary NameMr Anil Kumar Kohli
NationalityBritish
StatusCurrent
Appointed31 December 1992(7 years, 6 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressFlat 8 Vincent Court
London
NW4 2AN
Director NameMr Martin Gregory Bibbings
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(7 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 04 December 1992)
RoleTravel Agent
Correspondence AddressTrafalgar House
5 Wedmans Place
Rotherwick
Hants
RG27 9BS
Director NameMr Imliaz Longi
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 1994)
RoleCompany Accountant
Correspondence Address28 The Wells House
Well Walk Hampsted
London
SW3 1LE

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£179,886
Current Liabilities£242,033

Accounts

Latest Accounts31 December 1992 (29 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

6 December 2001Dissolved (1 page)
6 September 2001Return of final meeting of creditors (1 page)
2 June 1994Appointment of a liquidator (1 page)
10 May 1994Order of court to wind up (3 pages)
8 May 1994Director resigned (2 pages)
2 March 1994Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(5 pages)
10 December 1993Declaration of satisfaction of mortgage/charge (1 page)
22 September 1993Particulars of mortgage/charge (3 pages)
14 July 1992Secretary resigned;new secretary appointed;director resigned (2 pages)