| Company Name | Venues Of The World Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032497 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(29 years, 1 month ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
| Previous Name | Discovery Holidays Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anupa Patel |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Sales And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 212 Percy Road Twickenham TW2 6JJ |
| Secretary Name | Christakis Kyprianou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2001(5 years, 12 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 20 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Belmont Avenue London N13 4HD |
| Secretary Name | Despina Apostolidoou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 254 Elgin Avenue London W9 1JD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 247 Grays Inn Road London WC1X 8QZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Application to strike the company off the register (3 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Anupa Patel on 15 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Anupa Patel on 15 January 2010 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 247-249 grays inn road london WC1X 8JR (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 247-249 grays inn road london WC1X 8JR (1 page) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 May 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 March 2004 | Return made up to 13/03/04; full list of members
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| 22 March 2004 | Return made up to 13/03/04; full list of members
|
| 1 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 October 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Return made up to 13/03/01; full list of members
|
| 23 May 2001 | Return made up to 13/03/01; full list of members
|
| 23 May 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 8 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 19 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 4 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 4 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 17 June 1998 | Company name changed discovery holidays LIMITED\certificate issued on 18/06/98 (2 pages) |
| 17 June 1998 | Company name changed discovery holidays LIMITED\certificate issued on 18/06/98 (2 pages) |
| 12 June 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 May 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 19 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 September 1996 | Resolutions
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| 19 September 1996 | Resolutions
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| 19 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 April 1996 | Return made up to 13/03/96; full list of members
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| 29 April 1996 | Return made up to 13/03/96; full list of members
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| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: bridge house 181 queen victoria st. London. EC4V 4DD. (1 page) |
| 14 March 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: bridge house 181 queen victoria st. London. EC4V 4DD. (1 page) |