World Travel Academy Limited

Company Name	World Travel Academy Limited
Company Status	Dissolved
Company Number	03141434
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Justin Alex Edward Cooke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(22 years, 10 months after company formation)
Appointment Duration	7 months (closed 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Momentum House Lower Road Waterloo London SE1 8SJ

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 6RL

Director Name	Mr Graham Edward Cooke
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG

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

Secretary Name	Miss Manyoung Han
Nationality	British
Status	Resigned
Appointed	23 June 1998(2 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 April 2011)
Role	IT Manager
Correspondence Address	Flat 6 29 St. James' Gardens London W11 4RF

Contact

Website	worldtravelawards.com
Telephone	020 79250000
Telephone region	London

Location

Registered Address	Momentum House Lower Road Waterloo London SE1 8SJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

100 at £1	Mr Graham Edward Cooke 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
14 November 2018	Appointment of Mr Justin Alex Edward Cooke as a director on 1 November 2018 (2 pages)
14 November 2018	Termination of appointment of Graham Edward Cooke as a director on 1 November 2018 (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 March 2018	Compulsory strike-off action has been discontinued (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
15 March 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 March 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
13 March 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 March 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
3 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 100 (3 pages)
1 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 100 (3 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Termination of appointment of Manyoung Han as a secretary (1 page)
5 April 2011	Termination of appointment of Manyoung Han as a secretary (1 page)
24 March 2011	Secretary's details changed for Miss Manyoung Han on 17 September 2010 (2 pages)
24 March 2011	Director's details changed for Mr Graham Edward Cooke on 17 September 2010 (2 pages)
24 March 2011	Secretary's details changed for Miss Manyoung Han on 17 September 2010 (2 pages)
24 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
24 March 2011	Director's details changed for Mr Graham Edward Cooke on 17 September 2010 (2 pages)
24 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
21 October 2010	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
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 the lightwell 12-16 laystall street clerkenwell london EC1R 4PF (1 page)
20 February 2009	Registered office changed on 20/02/2009 from the lightwell 12-16 laystall street clerkenwell london EC1R 4PF (1 page)
30 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 July 2008	Return made up to 27/12/07; full list of members (3 pages)
7 July 2008	Return made up to 27/12/07; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 January 2007	Return made up to 27/12/06; full list of members (6 pages)
15 January 2007	Return made up to 27/12/06; full list of members (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 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 (6 pages)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Return made up to 27/12/04; full list of members 363(287) ‐ Registered office changed on 10/10/05 (6 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Return made up to 27/12/04; full list of members 363(287) ‐ Registered office changed on 10/10/05 (6 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 August 2005	Registered office changed on 03/08/05 from: second floor berkeley square house berkeley square london W1J 6BD (1 page)
3 August 2005	Registered office changed on 03/08/05 from: second floor berkeley square house berkeley square london W1J 6BD (1 page)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
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)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 March 2003	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 March 2003	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 January 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (6 pages)
13 January 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 July 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/07/00 (6 pages)
17 July 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/07/00 (6 pages)
21 November 1999	Full accounts made up to 31 December 1998 (6 pages)
21 November 1999	Full accounts made up to 31 December 1998 (6 pages)
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)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
21 January 1998	Return made up to 27/12/97; full list of members (6 pages)
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	Director's particulars changed (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 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)
17 February 1997	Return made up to 27/12/96; full list of members (6 pages)
17 February 1997	Return made up to 27/12/96; full list of members (6 pages)
29 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1996	Memorandum and Articles of Association (9 pages)
29 April 1996	Memorandum and Articles of Association (9 pages)
27 December 1995	Incorporation (26 pages)
27 December 1995	Incorporation (26 pages)

World Travel Academy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London