Company NameWorldwide Traveller Network Ltd
Company StatusDissolved
Company Number03848676
CategoryPrivate Limited Company
Incorporation Date27 September 1999(24 years, 7 months ago)
Dissolution Date3 July 2007 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLondon Citylink Directors Ltd (Corporation)
Date of BirthApril 1999 (Born 25 years ago)
StatusClosed
Appointed08 October 2004(5 years after company formation)
Appointment Duration2 years, 8 months (closed 03 July 2007)
Correspondence Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN
Secretary NameLondon Citylink Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 1999(same day as company formation)
Correspondence AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN

Location

Registered AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£20
Cash£20

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2007First Gazette notice for compulsory strike-off (1 page)
3 July 2006Secretary resigned (1 page)
7 October 2005Return made up to 27/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
3 November 2004Return made up to 27/09/04; full list of members
  • 363(287) ‐ Registered office changed on 03/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 November 2004Director resigned (1 page)
2 November 2004Secretary resigned (1 page)
14 October 2004New secretary appointed (1 page)
14 October 2004New director appointed (1 page)
23 April 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
24 September 2003Return made up to 27/09/03; full list of members (7 pages)
22 October 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
21 October 2002Return made up to 27/09/02; full list of members (7 pages)
11 October 2001Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
21 August 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
21 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 September 2000Return made up to 27/09/00; full list of members (6 pages)
27 September 1999Incorporation (14 pages)