Omega World Travel Limited

Company Name	Omega World Travel Limited
Directors	Gloria Spinelli Bohan and Gligorovic Goran
Company Status	Active
Company Number	03153019
Category	Private Limited Company
Incorporation Date	25 January 1996(28 years, 3 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	Gloria Spinelli Bohan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	25 January 1996(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	Thanet House 231 - 232 Strand London WC2R 1DA

Secretary Name	Mr Ian Gordon Skuse
Nationality	British
Status	Current
Appointed	13 February 1997(1 year after company formation)
Appointment Duration	27 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thanet House 231 - 232 Strand London WC2R 1DA

Director Name	Gligorovic Goran
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	10 June 2010(14 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Travel Services
Country of Residence	England
Correspondence Address	Thanet House 231 - 232 Strand London WC2R 1DA

Director Name	Daniel Peter Bohan
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	1129 Crest Lane McLean Virginia 22101 Irish

Secretary Name	Daniel Peter Bohan
Nationality	American
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	1129 Crest Lane McLean Virginia 22101 Irish

Secretary Name	Jean Paul Da Costa
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 13 February 1997)
Role	Company Director
Correspondence Address	2 Vale Court 21 Mallord Street London SW3 6AL

Director Name	Ranka Daniels
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 01 September 2004)
Role	Managing Director
Correspondence Address	3 Bolton Avenue Windsor Berkshire SL4 3JD

Director Name	Robin Mark Hansford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2007)
Role	Commercial Director
Correspondence Address	St Olaves 98 Stotfold Road Church End Arlesey Bedfordshire SG15 6XR

Director Name	Mr William James Clapper
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2013(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2014)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Garden Floor Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	omegaworld.co.uk
Email address	[email protected]
Telephone	020 70616900
Telephone region	London

Location

Registered Address	Thanet House 231 - 232 Strand London WC2R 1DA
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

Shareholders

55k at £1	Gloria Spinelli Bohan 55.00% Ordinary
45k at £1	Dan Bohan Trust 45.00% Ordinary

Financials

Year	2014
Turnover	£14,895,113
Gross Profit	£1,695,637
Net Worth	£455,852
Cash	£130,991
Current Liabilities	£593,199

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 3 weeks from now)

Charges

24 November 2006	Delivered on: 14 December 2006 Persons entitled: Associated British Ports Holdings Limited Classification: Rent deposit deed Secured details: Â£56,297.19 due or to become due from the company to. Particulars: Deposit monies. See the mortgage charge document for full details. Outstanding
26 March 2004	Delivered on: 27 March 2004 Satisfied on: 15 July 2004 Persons entitled: Alex James Audley, Margaret Ann Hickish and Jacqueline Patricia Longworth as Trustees for Thetime Being of Prospect Classification: Rent deposit deed Secured details: Â£25,000.00 due or to become due from the company to the chargee. Particulars: The interest of the company in a deposit account with unity trust bank PLC in which Â£25,000 has been placed. Fully Satisfied
10 August 2000	Delivered on: 17 August 2000 Satisfied on: 15 July 2004 Persons entitled: P & O Property Holdings Limited Classification: Underlease Secured details: To secure the rent due payable from the company to the chargee under the underlease. Particulars: The rent deposit of Â£58,000 inclusive odf value added tax. Fully Satisfied
12 September 1996	Delivered on: 1 October 1996 Satisfied on: 15 July 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re omega world travel LTD business premium account no:60773328. Fully Satisfied

Filing History

3 July 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
30 June 2023	Confirmation statement made on 18 June 2023 with updates (5 pages)
13 December 2022	Change of details for Gloria Bohan as a person with significant control on 13 December 2022 (2 pages)
13 December 2022	Registered office address changed from 3rd Floor Kingsway House 103 Kingsway London WC2B 6QX England to Thanet House 231 - 232 Strand London WC2R 1DA on 13 December 2022 (1 page)
13 July 2022	Full accounts made up to 31 December 2021 (24 pages)
29 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (25 pages)
30 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
20 August 2020	Full accounts made up to 31 December 2019 (22 pages)
2 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
28 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
18 June 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
4 July 2017	Notification of Gloria Bohan as a person with significant control on 1 July 2016 (2 pages)
4 July 2017	Notification of Gloria Bohan as a person with significant control on 1 July 2016 (2 pages)
4 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (20 pages)
27 June 2017	Full accounts made up to 31 December 2016 (20 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100,000 (6 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100,000 (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (19 pages)
6 July 2016	Full accounts made up to 31 December 2015 (19 pages)
28 June 2016	Registered office address changed from Garden Floor Aldwych House 71-91 Aldwych London WC2B 4HN to 3rd Floor Kingsway House 103 Kingsway London WC2B 6QX on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from Garden Floor Aldwych House 71-91 Aldwych London WC2B 4HN to 3rd Floor Kingsway House 103 Kingsway London WC2B 6QX on 28 June 2016 (1 page)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100,000 (4 pages)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100,000 (4 pages)
22 June 2015	Full accounts made up to 31 December 2014 (20 pages)
22 June 2015	Full accounts made up to 31 December 2014 (20 pages)
7 May 2015	Termination of appointment of William James Clapper as a director on 15 September 2014 (1 page)
7 May 2015	Termination of appointment of William James Clapper as a director on 15 September 2014 (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (19 pages)
19 June 2014	Full accounts made up to 31 December 2013 (19 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (4 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (4 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders (4 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders (4 pages)
24 January 2014	Director's details changed for Gligorovic Goran on 24 January 2014 (2 pages)
24 January 2014	Secretary's details changed for Mr Ian Gordon Skuse on 24 January 2014 (1 page)
24 January 2014	Secretary's details changed for Mr Ian Gordon Skuse on 24 January 2014 (1 page)
24 January 2014	Director's details changed for Gligorovic Goran on 24 January 2014 (2 pages)
17 June 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
17 June 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
8 May 2013	Director's details changed for Gligorovic Goran on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Gligorovic Goran on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Gligorovic Goran on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Gloria Spinelli Bohan on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Gloria Spinelli Bohan on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Gloria Spinelli Bohan on 8 May 2013 (2 pages)
27 March 2013	Appointment of Mr William James Clapper as a director (2 pages)
27 March 2013	Appointment of Mr William James Clapper as a director (2 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
14 June 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
14 June 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
24 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
16 June 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
1 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Registered office address changed from Gardend Floor Aldwych House 71-91 Aldwych London WC2B 4HN on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Gardend Floor Aldwych House 71-91 Aldwych London WC2B 4HN on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Gardend Floor Aldwych House 71-91 Aldwych London WC2B 4HN on 1 March 2011 (1 page)
22 June 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
22 June 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
22 June 2010	Appointment of Gligorovic Goran as a director (3 pages)
22 June 2010	Appointment of Gligorovic Goran as a director (3 pages)
16 June 2010	Termination of appointment of Daniel Bohan as a director (1 page)
16 June 2010	Termination of appointment of Daniel Bohan as a director (1 page)
2 February 2010	Director's details changed for Gloria Spinelli Bohan on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Daniel Peter Bohan on 25 January 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Daniel Peter Bohan on 25 January 2010 (2 pages)
2 February 2010	Director's details changed for Gloria Spinelli Bohan on 25 January 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
2 July 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
2 July 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
18 February 2009	Return made up to 25/01/09; full list of members (4 pages)
18 February 2009	Return made up to 25/01/09; full list of members (4 pages)
2 July 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
2 July 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
25 April 2008	Return made up to 25/01/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 April 2008	Return made up to 25/01/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
17 September 2007	Section 394 (1 page)
17 September 2007	Section 394 (1 page)
9 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 February 2007	Location of register of members (1 page)
13 February 2007	Return made up to 25/01/07; full list of members (3 pages)
13 February 2007	Location of register of members (1 page)
13 February 2007	Return made up to 25/01/07; full list of members (3 pages)
10 January 2007	Registered office changed on 10/01/07 from: 7TH floor prospect house 75-79 york road london SE1 7NJ (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 7TH floor prospect house 75-79 york road london SE1 7NJ (1 page)
14 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 February 2006	Return made up to 25/01/06; full list of members (3 pages)
24 February 2006	Return made up to 25/01/06; full list of members (3 pages)
18 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (1 page)
31 October 2004	New director appointed (1 page)
31 October 2004	Director resigned (1 page)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: 3RD floor tower building 11 york road london SE1 7NX (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 3RD floor tower building 11 york road london SE1 7NX (1 page)
10 February 2004	Return made up to 25/01/04; full list of members (6 pages)
10 February 2004	Return made up to 25/01/04; full list of members (6 pages)
15 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 March 2003	Location of register of members (1 page)
6 March 2003	Location of register of members (1 page)
6 March 2003	Return made up to 25/01/03; full list of members (6 pages)
6 March 2003	Return made up to 25/01/03; full list of members (6 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 January 2002	Return made up to 25/01/02; full list of members (6 pages)
31 January 2002	Return made up to 25/01/02; full list of members (6 pages)
8 July 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
8 July 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
29 March 2001	Return made up to 25/01/01; full list of members (6 pages)
29 March 2001	Return made up to 25/01/01; full list of members (6 pages)
17 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
17 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Registered office changed on 08/08/00 from: standard house 15/16 bonhill street london EC2A 4HQ (1 page)
8 August 2000	Registered office changed on 08/08/00 from: standard house 15/16 bonhill street london EC2A 4HQ (1 page)
3 March 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Full accounts made up to 31 December 1998 (15 pages)
4 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 January 1999	Return made up to 25/01/99; no change of members (4 pages)
27 January 1999	Return made up to 25/01/99; no change of members (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 March 1998	Return made up to 25/01/98; no change of members (4 pages)
23 March 1998	Return made up to 25/01/98; no change of members (4 pages)
7 November 1997	Registered office changed on 07/11/97 from: 31 warwick square london SW1V 2AF (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 31 warwick square london SW1V 2AF (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 March 1997	Return made up to 25/01/97; full list of members (8 pages)
17 March 1997	Return made up to 25/01/97; full list of members (8 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Secretary resigned (1 page)
29 November 1996	Ad 31/10/96--------- Â£ si 60000@1=60000 Â£ ic 40000/100000 (2 pages)
29 November 1996	Ad 31/10/96--------- Â£ si 60000@1=60000 Â£ ic 40000/100000 (2 pages)
1 October 1996	Particulars of mortgage/charge (4 pages)
1 October 1996	Particulars of mortgage/charge (4 pages)
21 August 1996	Ad 31/07/96--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
21 August 1996	Ad 31/07/96--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Secretary resigned;director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New secretary appointed;new director appointed (2 pages)
17 May 1996	Registered office changed on 17/05/96 from: 193-195 city road london EC1V 1JN (1 page)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Secretary resigned;director resigned (1 page)
17 May 1996	Accounting reference date notified as 31/12 (1 page)
17 May 1996	Registered office changed on 17/05/96 from: 193-195 city road london EC1V 1JN (1 page)
17 May 1996	Accounting reference date notified as 31/12 (1 page)
17 May 1996	New secretary appointed;new director appointed (2 pages)
25 January 1996	Incorporation (16 pages)
25 January 1996	Incorporation (16 pages)

Omega World Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London