| Company Name | K.A.M. World Wide Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02032112 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1986(37 years, 10 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Keith Michael Darcy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 14 May 2019) |
| Role | Sports Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 98-100 Fore Street Hertford Herts SG14 1AB |
| Secretary Name | Keith Michael Darcy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98-100 Fore Street Hertford Herts SG14 1AB |
| Director Name | Alfred John Thomas Darcy |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 09 August 2011) |
| Role | Sports Consultant |
| Correspondence Address | 64 Orchard Road Tewin Herts Al6 Ohn |
| Director Name | Michael John D'Arcy |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 6 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 12 October 2015) |
| Role | Sports Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 98-100 Fore Street Hertford Herts SG14 1AB |
Location
| Registered Address | Higgison House 381-383 City Road London EC1V 1NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 495 at £1 | Amanda Darcy 50.00% Ordinary |
|---|---|
| 495 at £1 | Keith Michael Darcy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,960 |
| Cash | £62,645 |
| Current Liabilities | £31,264 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
|---|---|
| 24 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 28 October 2015 | Termination of appointment of Michael John D'arcy as a director on 12 October 2015 (1 page) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 February 2014 | Secretary's details changed for Keith Michael Darcy on 25 February 2014 (1 page) |
| 25 February 2014 | Director's details changed for Keith Michael Darcy on 25 February 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Michael John D'arcy on 25 February 2014 (2 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 9 August 2011 | Termination of appointment of Alfred Darcy as a director (1 page) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 February 2010 | Director's details changed for Michael John D'arcy on 1 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Michael John D'arcy on 1 December 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Secretary's details changed for Keith Michael Darcy on 1 December 2009 (1 page) |
| 5 February 2010 | Director's details changed for Alfred John Thomas Darcy on 1 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Alfred John Thomas Darcy on 1 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Keith Michael Darcy on 1 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Keith Michael Darcy on 1 December 2009 (2 pages) |
| 5 February 2010 | Secretary's details changed for Keith Michael Darcy on 1 December 2009 (1 page) |
| 26 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 August 2009 | Director's change of particulars / michael d'arcy / 05/08/2009 (1 page) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 23 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 30 September 1997 | Secretary's particulars changed (1 page) |
| 30 September 1997 | Secretary's particulars changed (1 page) |
| 27 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 14 March 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 11 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |