| Company Name | Wonder International Travel Limited |
|---|---|
| Director | Youssef Abdelaziz Ibrahim Abdou |
| Company Status | Active |
| Company Number | 02938109 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1994(29 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Youssef Abdelaziz Ibrahim Abdou |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Glendun Road East Acton London W3 7AJ |
| Director Name | Abdelmohsen Mahmoud Wafaa |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Glendun Road East Acton London W3 7AJ |
| Secretary Name | Abdelmohsen Mahmoud Wafaa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Glendun Road East Acton London W3 7AJ |
| Secretary Name | Ibrahim Abdou Youssef Abdelaziz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 360 Park West Edgware Road London W2 |
| Director Name | Farid El-Masry |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 01 January 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 August 1999) |
| Role | Managing Director |
| Correspondence Address | 23 Bowes Road London W3 7AD |
| Director Name | Saleh Bakrey Al Saieq |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 October 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Edgware Road London W2 2HX |
| Director Name | Youssef Abbel Aziz Mahdy |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(18 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 31 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Edgware Road London W2 2HX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.wondertravelagency.com |
|---|
Location
| Registered Address | 85 Edgware Road London W2 2HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£17,492 |
| Cash | £37,376 |
| Current Liabilities | £17,755 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 22 February 2023 | Confirmation statement made on 22 February 2023 with updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 7 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 28 June 2021 | Confirmation statement made on 26 May 2021 with updates (4 pages) |
| 4 June 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 25 June 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 9 June 2020 | Change of details for Mr Youssef Abdel Aziz as a person with significant control on 9 June 2020 (2 pages) |
| 9 June 2020 | Director's details changed for Mr Youssef Abdel Aziz on 9 June 2020 (2 pages) |
| 5 June 2020 | Change of details for Mr Youssef Abdel Aziz as a person with significant control on 5 June 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 18 July 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 26 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 22 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 31 May 2017 | Termination of appointment of Youssef Abbel Aziz Mahdy as a director on 31 May 2017 (1 page) |
| 31 May 2017 | Termination of appointment of Youssef Abbel Aziz Mahdy as a director on 31 May 2017 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (11 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (11 pages) |
| 4 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 24 August 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (11 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (11 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
| 27 May 2014 | Registered office address changed from 85 Edgware Road London W2 2HX on 27 May 2014 (1 page) |
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Registered office address changed from 85 Edgware Road London W2 2HX on 27 May 2014 (1 page) |
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 20 January 2014 | Termination of appointment of Saleh Al Saieq as a director (1 page) |
| 20 January 2014 | Termination of appointment of Saleh Al Saieq as a director (1 page) |
| 19 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 19 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 21 June 2013 | Appointment of Youssef Abbel Aziz Mahdy as a director (3 pages) |
| 21 June 2013 | Appointment of Youssef Abbel Aziz Mahdy as a director (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (11 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (11 pages) |
| 9 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (11 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (11 pages) |
| 17 August 2010 | Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages) |
| 17 August 2010 | Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages) |
| 9 July 2010 | Register inspection address has been changed (1 page) |
| 9 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Youssef Abdel Aziz on 11 May 2010 (2 pages) |
| 9 July 2010 | Register inspection address has been changed (1 page) |
| 9 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Youssef Abdel Aziz on 11 May 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 10 February 2010 | Termination of appointment of a director (2 pages) |
| 10 February 2010 | Appointment of Saleh Bakrey Al Saieq as a director (3 pages) |
| 10 February 2010 | Appointment of Saleh Bakrey Al Saieq as a director (3 pages) |
| 10 February 2010 | Termination of appointment of a director (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 6 July 2009 | Appointment terminated secretary abdelmohsen wafaa (1 page) |
| 6 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 6 July 2009 | Appointment terminated secretary abdelmohsen wafaa (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 6 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 18 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 18 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 7 August 2006 | Secretary resigned (1 page) |
| 28 July 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 21 July 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 21 July 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 29 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 7 August 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 7 August 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 5 August 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 5 August 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 19 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 19 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 28 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 28 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 11 July 2001 | Return made up to 13/06/01; change of members (7 pages) |
| 11 July 2001 | Return made up to 13/06/01; change of members (7 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 21 June 2000 | Return made up to 13/06/00; full list of members (7 pages) |
| 21 June 2000 | Return made up to 13/06/00; full list of members (7 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 29 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 24 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 24 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 22 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 22 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 23 June 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 4 August 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 4 August 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 11 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 11 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 7 July 1996 | Ad 10/05/96--------- £ si 6000@1=6000 £ ic 20000/26000 (2 pages) |
| 7 July 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 7 July 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 7 July 1996 | £ nc 25000/50000 01/05/96 (1 page) |
| 7 July 1996 | Ad 10/05/96--------- £ si 6000@1=6000 £ ic 20000/26000 (2 pages) |
| 7 July 1996 | £ nc 25000/50000 01/05/96 (1 page) |
| 19 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 19 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 5 July 1995 | Return made up to 13/06/95; full list of members (6 pages) |
| 5 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | Return made up to 13/06/95; full list of members (6 pages) |
| 5 July 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |