World Odyssey Limited

Company Name	World Odyssey Limited
Company Status	Active
Company Number	03713724
Category	Private Limited Company
Incorporation Date	15 February 1999(25 years, 2 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	Mr Philip Birley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Francis Alan Kenyon-Slaney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Pudleston Leominster Herefordshire HR6 0RB Wales

Secretary Name	Mr Francis Alan Kenyon-Slaney
Nationality	British
Status	Current
Appointed	15 February 1999(same day as company formation)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Highfield Pudleston Leominster Herefordshire HR6 0RB Wales

Director Name	Mr Mark Victor Claude Worrall
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(13 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.world-odyssey.com
Email address	[email protected]
Telephone	01905 731373
Telephone region	Worcester

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£154,734
Cash	£298,197
Current Liabilities	£413,911

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

27 November 2020	Delivered on: 3 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 September 2005	Delivered on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 August 2000	Delivered on: 29 August 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£15,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 25130358 and earmarked or designated by reference to the company. Outstanding
26 October 1999	Delivered on: 3 November 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£11,400 with interest to be held by the bank on account no 25108549 and earmarked or designated by reference to the company. Outstanding

Filing History

16 February 2021	Director's details changed for Mr Mark Victor Claude Worrall on 12 February 2021 (2 pages)
3 December 2020	Registration of charge 037137240004, created on 27 November 2020 (5 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
5 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
25 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
14 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
25 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
12 April 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
6 December 2016	Statement of capital on 6 December 2016 GBP 37,500 (6 pages)
6 December 2016	Statement of capital on 6 December 2016 GBP 37,500 (6 pages)
21 November 2016	Resolutions RES13 ‐ Reduction of share capital account 28/10/2016 (2 pages)
21 November 2016	Resolutions RES13 ‐ Reduction of share capital account 28/10/2016 (2 pages)
21 November 2016	Solvency Statement dated 28/10/16 (1 page)
21 November 2016	Statement by Directors (1 page)
21 November 2016	Statement by Directors (1 page)
21 November 2016	Solvency Statement dated 28/10/16 (1 page)
5 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
5 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 37,500 (7 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 37,500 (7 pages)
10 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
10 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
27 February 2015	Director's details changed for Mr Mark Victor Claude Worrall on 15 January 2015 (2 pages)
27 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 37,500 (7 pages)
27 February 2015	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 27 February 2015 (1 page)
27 February 2015	Director's details changed for Mr Francis Kenyon-Slaney on 27 January 2015 (2 pages)
27 February 2015	Director's details changed for Mr Mark Victor Claude Worrall on 15 January 2015 (2 pages)
27 February 2015	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 27 February 2015 (1 page)
27 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 37,500 (7 pages)
27 February 2015	Director's details changed for Mr Francis Kenyon-Slaney on 27 January 2015 (2 pages)
11 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
17 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 (1 page)
3 March 2014	Director's details changed for Mr Francis Kenyon-Slaney on 3 January 2014 (2 pages)
3 March 2014	Director's details changed for Mr Francis Kenyon-Slaney on 3 January 2014 (2 pages)
3 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 37,500 (7 pages)
3 March 2014	Director's details changed for Mr Philip Birley on 3 January 2014 (2 pages)
3 March 2014	Director's details changed for Mr Philip Birley on 3 January 2014 (2 pages)
3 March 2014	Director's details changed for Mr Philip Birley on 3 January 2014 (2 pages)
3 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 37,500 (7 pages)
3 March 2014	Director's details changed for Mr Francis Kenyon-Slaney on 3 January 2014 (2 pages)
16 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 March 2013	Appointment of Mr Mark Worrall as a director (2 pages)
8 March 2013	Appointment of Mr Mark Worrall as a director (2 pages)
8 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 37,500 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 37,500 (3 pages)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
9 January 2012	Registered office address changed from 5 Claremont Bank Shrewsbury Salop SY1 1RW on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 5 Claremont Bank Shrewsbury Salop SY1 1RW on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 5 Claremont Bank Shrewsbury Salop SY1 1RW on 9 January 2012 (1 page)
12 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
26 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 February 2010	Director's details changed for Mr Francis Kenyon-Slaney on 15 February 2010 (2 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr Francis Kenyon-Slaney on 15 February 2010 (2 pages)
24 February 2010	Director's details changed for Philip Birley on 15 February 2010 (2 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Philip Birley on 15 February 2010 (2 pages)
4 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
4 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 15/02/09; full list of members (5 pages)
24 March 2009	Return made up to 15/02/09; full list of members (5 pages)
21 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
21 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
11 March 2008	Return made up to 15/02/08; full list of members (4 pages)
11 March 2008	Return made up to 15/02/08; full list of members (4 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
10 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
10 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 February 2007	Return made up to 15/02/07; full list of members (2 pages)
27 February 2007	Return made up to 15/02/07; full list of members (2 pages)
7 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 February 2006	Return made up to 15/02/06; full list of members (7 pages)
24 February 2006	Return made up to 15/02/06; full list of members (7 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
27 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 February 2005	Return made up to 15/02/05; full list of members (7 pages)
22 February 2005	Return made up to 15/02/05; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
27 February 2004	Return made up to 15/02/04; full list of members (7 pages)
27 February 2004	Return made up to 15/02/04; full list of members (7 pages)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
3 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
2 March 2003	Return made up to 15/02/03; full list of members (7 pages)
2 March 2003	Return made up to 15/02/03; full list of members (7 pages)
3 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
28 February 2002	Return made up to 15/02/02; full list of members (6 pages)
28 February 2002	Return made up to 15/02/02; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 February 2000	Return made up to 15/02/00; full list of members (6 pages)
24 February 2000	Return made up to 15/02/00; full list of members (6 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
23 August 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
23 August 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
16 August 1999	Ad 29/07/99--------- Â£ si 14998@1=14998 Â£ ic 15002/30000 (2 pages)
16 August 1999	Ad 29/07/99--------- Â£ si 14998@1=14998 Â£ ic 15002/30000 (2 pages)
16 August 1999	Ad 29/07/99--------- Â£ si 14999@1=14999 Â£ ic 3/15002 (2 pages)
16 August 1999	Ad 29/07/99--------- Â£ si 14999@1=14999 Â£ ic 3/15002 (2 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
1 June 1999	Registered office changed on 01/06/99 from: stable cottage chyknell bridgnorth salop WV15 5PP (1 page)
1 June 1999	Registered office changed on 01/06/99 from: stable cottage chyknell bridgnorth salop WV15 5PP (1 page)
20 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 April 1999	Â£ nc 1000/500000 15/02/99 (1 page)
20 April 1999	Â£ nc 1000/500000 15/02/99 (1 page)
20 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
7 April 1999	New director appointed (2 pages)
15 February 1999	Incorporation (13 pages)
15 February 1999	Incorporation (13 pages)

World Odyssey Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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