World Cup Travel Limited

Company Name	World Cup Travel Limited
Director	Simon Mark Levy
Company Status	Active
Company Number	03498045
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Mark Levy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(25 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Q, Athene House 86 The Broadway London NW7 3TD

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(12 years, 8 months after company formation)
Appointment Duration	13 years (resigned 06 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Q, Athene House 86 The Broadway London NW7 3TD

Secretary Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	Suite 100 The Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Suite Q, Athene House 86 The Broadway London NW7 3TD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Access Nominees LTD 50.00% Ordinary
1 at £1	Access Registrars LTD 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
6 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
30 April 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
30 April 2020	Secretary's details changed for Access Registrars Limited on 30 April 2020 (1 page)
16 December 2019	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019 (1 page)
21 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
20 March 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
21 March 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 March 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
18 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
22 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
31 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
16 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
16 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 April 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
14 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
6 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Appointment of Mr Graham Michael Cowan as a director (2 pages)
4 January 2011	Appointment of Mr Graham Michael Cowan as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
7 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
6 April 2010	Registered office address changed from C/O Suite 100 - Dormant Company Sales the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Access Registrars Limited on 23 January 2010 (2 pages)
6 April 2010	Director's details changed for Access Nominees Limited on 23 January 2010 (2 pages)
6 April 2010	Registered office address changed from C/O Suite 100 - Dormant Company Sales the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Access Registrars Limited on 23 January 2010 (2 pages)
6 April 2010	Director's details changed for Access Nominees Limited on 23 January 2010 (2 pages)
6 April 2010	Registered office address changed from C/O Suite 100 - Dormant Company Sales the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 6 April 2010 (1 page)
17 February 2010	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 17 February 2010 (1 page)
2 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
2 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
18 March 2009	Return made up to 23/01/09; full list of members (3 pages)
18 March 2009	Return made up to 23/01/09; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
17 October 2008	Return made up to 23/01/08; full list of members (3 pages)
17 October 2008	Return made up to 23/01/08; full list of members (3 pages)
24 October 2007	Accounts made up to 31 January 2007 (1 page)
24 October 2007	Accounts made up to 31 January 2007 (1 page)
3 April 2007	Return made up to 23/01/07; full list of members (2 pages)
3 April 2007	Return made up to 23/01/07; full list of members (2 pages)
25 September 2006	Return made up to 23/01/06; full list of members (2 pages)
25 September 2006	Return made up to 23/01/06; full list of members (2 pages)
21 July 2006	Accounts made up to 31 January 2006 (1 page)
21 July 2006	Accounts made up to 31 January 2006 (1 page)
4 October 2005	Accounts made up to 31 January 2005 (1 page)
4 October 2005	Accounts made up to 31 January 2005 (1 page)
26 August 2005	Return made up to 23/01/05; full list of members (3 pages)
26 August 2005	Return made up to 23/01/05; full list of members (3 pages)
10 May 2005	Secretary's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Secretary's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
29 September 2004	Accounts made up to 31 January 2004 (2 pages)
29 September 2004	Accounts made up to 31 January 2004 (2 pages)
17 March 2004	Registered office changed on 17/03/04 from: international house 31 church road, hendon london NW4 4EB (1 page)
17 March 2004	Registered office changed on 17/03/04 from: international house 31 church road, hendon london NW4 4EB (1 page)
16 March 2004	Return made up to 23/01/04; full list of members (6 pages)
16 March 2004	Return made up to 23/01/04; full list of members (6 pages)
6 November 2003	Accounts made up to 31 January 2003 (1 page)
6 November 2003	Accounts made up to 31 January 2003 (1 page)
20 March 2003	Return made up to 23/01/03; full list of members (6 pages)
20 March 2003	Return made up to 23/01/03; full list of members (6 pages)
16 October 2002	Accounts made up to 31 January 2002 (1 page)
16 October 2002	Accounts made up to 31 January 2002 (1 page)
29 March 2002	Return made up to 23/01/02; full list of members (6 pages)
29 March 2002	Return made up to 23/01/02; full list of members (6 pages)
19 October 2001	Accounts made up to 31 January 2001 (1 page)
19 October 2001	Accounts made up to 31 January 2001 (1 page)
14 February 2001	Return made up to 23/01/01; full list of members (6 pages)
14 February 2001	Return made up to 23/01/01; full list of members (6 pages)
7 November 2000	Accounts made up to 31 January 2000 (1 page)
7 November 2000	Accounts made up to 31 January 2000 (1 page)
8 February 2000	Return made up to 23/01/00; full list of members (6 pages)
8 February 2000	Return made up to 23/01/00; full list of members (6 pages)
22 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1999	Return made up to 23/01/99; full list of members (6 pages)
22 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1999	Accounts made up to 31 January 1999 (1 page)
22 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1999	Accounts made up to 31 January 1999 (1 page)
22 March 1999	Return made up to 23/01/99; full list of members (6 pages)
23 January 1998	Incorporation (16 pages)
23 January 1998	Incorporation (16 pages)

World Cup Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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