| Company Name | Worldwide Resort Team Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165596 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 2 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Secretary Name | Mr Thampiah Sivathasan |
|---|---|
| Status | Closed |
| Appointed | 18 November 2013(17 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 14 February 2023) |
| Role | Company Director |
| Correspondence Address | 250 Upper Richmond Road London SW15 6TG |
| Director Name | Oliver Edward De Montfort |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2018(22 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 250 Upper Richmond Road London SW15 6TG |
| Secretary Name | Mr Charles Stewart Ranson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Mayfield Close Walton On Thames Surrey KT12 5PR |
| Director Name | Rory Shaun Byrne |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 12 March 1996(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 18 November 2013) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 31 St Gallerstrasse 8853 Lachen Switzerland |
| Director Name | Charles Etienne Carton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 March 1996(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 18 November 2013) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 19 Upper Halliford Road Shepperton Middlesex TW17 8RX |
| Secretary Name | Rory Shaun Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 18 November 2013) |
| Role | Company Director |
| Correspondence Address | 31 St Gallerstrasse 8853 Lachen Switzerland |
| Director Name | Mr Michael Aubrey |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2013(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 250 Upper Richmond Road London SW15 6TG |
| Director Name | Mr Thampiah Sivathasan |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 September 2018) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 250 Upper Richmond Road London SW15 6TG |
| Director Name | Jalal Ahmed Askar |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2018(22 years, 6 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 30 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 250 Upper Richmond Road London SW15 6TG |
| Director Name | Professional Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | Porters Place 33 St John Street London EC1 4AA |
Contact
| Website | ownerscollection.com |
|---|
Location
| Registered Address | 250 Upper Richmond Road London SW15 6TG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Powder Byrne Ag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 2 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2022 | Voluntary strike-off action has been suspended (1 page) |
| 21 July 2022 | Application to strike the company off the register (1 page) |
| 7 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 22 July 2019 | Termination of appointment of Jalal Ahmed Askar as a director on 30 June 2019 (1 page) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 7 September 2018 | Termination of appointment of Thampiah Sivathasan as a director on 5 September 2018 (1 page) |
| 6 September 2018 | Appointment of Oliver Edward De Montfort as a director on 5 September 2018 (2 pages) |
| 6 September 2018 | Appointment of Jalal Ahmed Askar as a director on 5 September 2018 (2 pages) |
| 5 September 2018 | Resolutions
|
| 4 September 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 June 2016 | Appointment of Mr Thampiah Sivathasan as a director on 1 June 2016 (2 pages) |
| 27 June 2016 | Termination of appointment of Michael Aubrey as a director on 1 June 2016 (1 page) |
| 27 June 2016 | Termination of appointment of Michael Aubrey as a director on 1 June 2016 (1 page) |
| 27 June 2016 | Appointment of Mr Thampiah Sivathasan as a director on 1 June 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 18 November 2013 | Termination of appointment of Rory Byrne as a secretary (1 page) |
| 18 November 2013 | Appointment of Mr Thampiah Sivathasan as a secretary (1 page) |
| 18 November 2013 | Appointment of Mr Michael Aubrey as a director (2 pages) |
| 18 November 2013 | Termination of appointment of Rory Byrne as a director (1 page) |
| 18 November 2013 | Termination of appointment of Charles Carton as a director (1 page) |
| 18 November 2013 | Termination of appointment of Rory Byrne as a secretary (1 page) |
| 18 November 2013 | Appointment of Mr Thampiah Sivathasan as a secretary (1 page) |
| 18 November 2013 | Termination of appointment of Rory Byrne as a director (1 page) |
| 18 November 2013 | Termination of appointment of Charles Carton as a director (1 page) |
| 18 November 2013 | Appointment of Mr Michael Aubrey as a director (2 pages) |
| 25 September 2013 | Company name changed P2 LIMITED\certificate issued on 25/09/13
|
| 25 September 2013 | Company name changed P2 LIMITED\certificate issued on 25/09/13
|
| 27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Charles Etienne Carton on 15 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Rory Shaun Byrne on 20 November 2009 (2 pages) |
| 29 March 2010 | Secretary's details changed for Rory Shaun Byrne on 20 November 2009 (1 page) |
| 29 March 2010 | Director's details changed for Charles Etienne Carton on 15 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Rory Shaun Byrne on 20 November 2009 (2 pages) |
| 29 March 2010 | Secretary's details changed for Rory Shaun Byrne on 20 November 2009 (1 page) |
| 13 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 12 March 2009 | Director and secretary's change of particulars / rory byrne / 01/01/2009 (1 page) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 12 March 2009 | Director and secretary's change of particulars / rory byrne / 01/01/2009 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 31 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 23 March 2006 | Return made up to 28/02/06; full list of members
|
| 23 March 2006 | Return made up to 28/02/06; full list of members
|
| 1 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 8 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 27 March 2004 | Return made up to 28/02/04; full list of members
|
| 27 March 2004 | Return made up to 28/02/04; full list of members
|
| 9 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 9 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 27 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 30 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 18 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 17 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 8 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 1 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 24 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 10 September 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 4 alice court 116 putney bridge road london SW15 2NQ (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 4 alice court 116 putney bridge road london SW15 2NQ (1 page) |
| 10 September 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 9 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 26 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 25 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | Director's particulars changed (1 page) |
| 23 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 23 April 1997 | Director's particulars changed (1 page) |
| 23 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 13 October 1996 | Accounting reference date notified as 30/04 (1 page) |
| 13 October 1996 | Accounting reference date notified as 30/04 (1 page) |
| 2 April 1996 | New director appointed (2 pages) |
| 2 April 1996 | New director appointed (2 pages) |
| 31 March 1996 | Memorandum and Articles of Association (13 pages) |
| 31 March 1996 | Memorandum and Articles of Association (13 pages) |
| 26 March 1996 | Secretary resigned (2 pages) |
| 26 March 1996 | New director appointed (1 page) |
| 26 March 1996 | Director resigned (1 page) |
| 26 March 1996 | Ad 20/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 1996 | New director appointed (1 page) |
| 26 March 1996 | Registered office changed on 26/03/96 from: porters place 33 st john street london EC1M 4AA (1 page) |
| 26 March 1996 | Registered office changed on 26/03/96 from: porters place 33 st john street london EC1M 4AA (1 page) |
| 26 March 1996 | Ad 20/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 1996 | Director resigned (1 page) |
| 26 March 1996 | Secretary resigned (2 pages) |
| 20 March 1996 | Company name changed plsl 260 LIMITED\certificate issued on 21/03/96 (2 pages) |
| 20 March 1996 | Company name changed plsl 260 LIMITED\certificate issued on 21/03/96 (2 pages) |
| 28 February 1996 | Incorporation (18 pages) |
| 28 February 1996 | Incorporation (18 pages) |