| Company Name | World Travel Awards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141426 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Graham Edward Cooke |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 03 August 2010) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
| Secretary Name | Miss Manyoung Han |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1998(2 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 03 August 2010) |
| Role | IT Manager |
| Correspondence Address | Flat 1 41 St Lukes Road London W11 1DD |
| Director Name | Mr Justin Alex Edward Cooke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
| Secretary Name | Balbir Singh Sidhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Hayes Way Beckenham Kent BR3 2RL |
| Secretary Name | Barrie Ford Parkhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1997(2 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 June 1998) |
| Role | Company Director |
| Correspondence Address | 1a King Edward Mansions Grape Street London Middlesex WC2H 8DY |
Location
| Registered Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 31 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 25 February 2009 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2008 | Return made up to 27/12/07; full list of members (6 pages) |
| 18 February 2008 | Return made up to 27/12/07; full list of members (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 January 2007 | Return made up to 27/12/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 27/12/06; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 September 2006 | Resolutions
|
| 19 September 2006 | Nc inc already adjusted 20/01/06 (2 pages) |
| 19 September 2006 | Ad 31/01/06--------- £ si 9900@10=99000 £ ic 1000/100000 (2 pages) |
| 19 September 2006 | Nc inc already adjusted 20/01/06 (2 pages) |
| 19 September 2006 | Resolutions
|
| 19 September 2006 | Ad 31/01/06--------- £ si 9900@10=99000 £ ic 1000/100000 (2 pages) |
| 9 January 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 27/12/05; full list of members
|
| 3 August 2005 | Registered office changed on 03/08/05 from: amc building 2A boswell road thornton heath CR7 7RY (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: amc building 2A boswell road thornton heath CR7 7RY (1 page) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 April 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 4 April 2005 | Return made up to 27/12/04; full list of members
|
| 27 February 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 27 February 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 27/12/02; full list of members
|
| 5 May 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 January 2002 | Return made up to 27/12/01; full list of members
|
| 31 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 27/12/00; full list of members
|
| 27 October 2000 | Particulars of mortgage/charge (3 pages) |
| 27 October 2000 | Particulars of mortgage/charge (3 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 25 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2000 | Return made up to 27/12/99; full list of members
|
| 25 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 22 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 21 January 1998 | Director's particulars changed (1 page) |
| 21 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 21 January 1998 | Director's particulars changed (1 page) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 12 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Secretary resigned (1 page) |
| 20 June 1997 | New director appointed (2 pages) |
| 20 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 18 February 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 18 February 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Memorandum and Articles of Association (9 pages) |
| 29 April 1996 | Memorandum and Articles of Association (9 pages) |
| 29 April 1996 | Resolutions
|
| 27 December 1995 | Incorporation (15 pages) |