Roundtheworldflights Limited

Company Name	Roundtheworldflights Limited
Company Status	Dissolved
Company Number	03989344
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Name	Outchoose Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Stuart Alastair Clark Lodge
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(4 months, 1 week after company formation)
Appointment Duration	22 years, 1 month (closed 18 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 32-33 Upper Street London N1 0PN

Secretary Name	Mr Stuart Alastair Clark Lodge
Status	Closed
Appointed	13 March 2020(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 October 2022)
Role	Company Director
Correspondence Address	3rd Floor 32-33 Upper Street London N1 0PN

Director Name	Simon Flower
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 September 2002)
Role	Travel Agent
Correspondence Address	7 Moulton Avenue Bedford Bedfordshire MK42 0JF

Director Name	Nicholas Pulley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 20 September 2005)
Role	Travel Agent
Correspondence Address	Selective Travel Group 412 Bon Marche Centre, 412 Bon Marche Centre London SE24 0NQ

Secretary Name	Simon Flower
Nationality	British
Status	Resigned
Appointed	31 May 2000(3 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 June 2000)
Role	Travel Agent
Correspondence Address	6 Cromer Road Leytonstone London E10 6JA

Secretary Name	Daniel Francis Toner
Nationality	British
Status	Resigned
Appointed	25 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	2 Southwood Mansions Southwood Lane London N6 5SZ

Director Name	Daniel Francis Toner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2002)
Role	Solicitor
Correspondence Address	2 Southwood Mansions Southwood Lane London N6 5SZ

Director Name	Mr Christopher Delaney
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(4 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 32-33 Upper Street London N1 0PN

Secretary Name	Mr Christopher Delaney
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 32-33 Upper Street London N1 0PN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	roundtheworldtickets.com
Email address	[email protected]

Location

Registered Address	3rd Floor 32-33 Upper Street London N1 0PN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.1k at £0.01	Global Village Travel Centre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,322
Current Liabilities	£2,739

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

18 October 2022	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
30 November 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
10 August 2021	Compulsory strike-off action has been discontinued (1 page)
9 August 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
13 May 2020	Cessation of Stuart Alastair Clark Lodge as a person with significant control on 13 March 2020 (1 page)
13 May 2020	Termination of appointment of Christopher Delaney as a director on 13 March 2020 (1 page)
13 May 2020	Notification of The Global Village Travel Centre Limited as a person with significant control on 13 March 2020 (2 pages)
13 May 2020	Termination of appointment of Christopher Delaney as a secretary on 13 March 2020 (1 page)
13 May 2020	Cessation of Christopher Francis Delaney as a person with significant control on 13 March 2020 (1 page)
13 May 2020	Appointment of Mr Stuart Alastair Clark Lodge as a secretary on 13 March 2020 (2 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
22 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 June 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
17 August 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
17 August 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 201.16 (4 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 201.16 (4 pages)
21 August 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
21 August 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
20 May 2015	Director's details changed for Mr Stuart Alastair Clark Lodge on 5 September 2014 (2 pages)
20 May 2015	Secretary's details changed for Mr Christopher Delaney on 5 September 2014 (1 page)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 201.16 (4 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 201.16 (4 pages)
20 May 2015	Director's details changed for Mr Stuart Alastair Clark Lodge on 5 September 2014 (2 pages)
20 May 2015	Director's details changed for Mr Christopher Delaney on 5 September 2014 (2 pages)
20 May 2015	Secretary's details changed for Mr Christopher Delaney on 5 September 2014 (1 page)
20 May 2015	Secretary's details changed for Mr Christopher Delaney on 5 September 2014 (1 page)
20 May 2015	Director's details changed for Mr Stuart Alastair Clark Lodge on 5 September 2014 (2 pages)
20 May 2015	Director's details changed for Mr Christopher Delaney on 5 September 2014 (2 pages)
20 May 2015	Director's details changed for Mr Christopher Delaney on 5 September 2014 (2 pages)
5 September 2014	Registered office address changed from 102 Islington High Street Islington London N1 8EG to 3Rd Floor 32-33 Upper Street London N1 0PN on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 102 Islington High Street Islington London N1 8EG to 3Rd Floor 32-33 Upper Street London N1 0PN on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 102 Islington High Street Islington London N1 8EG to 3Rd Floor 32-33 Upper Street London N1 0PN on 5 September 2014 (1 page)
22 August 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
22 August 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 201.16 (5 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 201.16 (5 pages)
12 May 2014	Director's details changed for Mr Christopher Delaney on 10 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Christopher Delaney on 10 May 2014 (2 pages)
12 May 2014	Secretary's details changed for Mr Christopher Delaney on 10 May 2014 (1 page)
12 May 2014	Director's details changed for Mr Christopher Delaney on 10 May 2014 (2 pages)
12 May 2014	Secretary's details changed for Mr Christopher Delaney on 10 May 2014 (1 page)
12 May 2014	Director's details changed for Mr Stuart Alastair Clark Lodge on 10 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Stuart Alastair Clark Lodge on 10 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Christopher Delaney on 10 May 2014 (2 pages)
5 August 2013	Accounts for a small company made up to 30 November 2012 (4 pages)
5 August 2013	Accounts for a small company made up to 30 November 2012 (4 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a small company made up to 30 November 2011 (4 pages)
7 June 2012	Accounts for a small company made up to 30 November 2011 (4 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
26 May 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
26 May 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
23 May 2011	Director's details changed for Mr Christopher Delaney on 10 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Christopher Delaney on 10 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Stuart Alastair Clark Lodge on 10 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Stuart Alastair Clark Lodge on 10 May 2011 (2 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Secretary's details changed for Mr Christopher Delaney on 10 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Mr Christopher Delaney on 10 May 2011 (2 pages)
15 July 2010	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mr Christopher Delaney on 4 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Christopher Delaney on 4 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mr Christopher Delaney on 4 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Christopher Delaney on 4 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mr Christopher Delaney on 4 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Christopher Delaney on 4 July 2010 (2 pages)
8 July 2010	Total exemption full accounts made up to 30 November 2009 (4 pages)
8 July 2010	Total exemption full accounts made up to 30 November 2009 (4 pages)
4 June 2010	Director's details changed for Christopher Delaney on 10 May 2010 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Christopher Delaney on 10 May 2010 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Stuart Alastair Clark Lodge on 10 May 2010 (2 pages)
4 June 2010	Director's details changed for Stuart Alastair Clark Lodge on 10 May 2010 (2 pages)
16 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
16 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
2 June 2009	Return made up to 10/05/09; full list of members (3 pages)
2 June 2009	Return made up to 10/05/09; full list of members (3 pages)
3 June 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
3 June 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
30 May 2008	Return made up to 10/05/08; full list of members (3 pages)
30 May 2008	Return made up to 10/05/08; full list of members (3 pages)
22 November 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
22 November 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
1 June 2007	Registered office changed on 01/06/07 from: 57 leather lane london EC1N 7TJ (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 57 leather lane london EC1N 7TJ (1 page)
18 May 2007	Return made up to 10/05/07; full list of members (2 pages)
18 May 2007	Return made up to 10/05/07; full list of members (2 pages)
6 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
25 November 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
25 November 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
12 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
28 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
25 May 2004	Return made up to 10/05/04; full list of members (7 pages)
25 May 2004	Return made up to 10/05/04; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
20 May 2003	Return made up to 10/05/03; full list of members (7 pages)
20 May 2003	Return made up to 10/05/03; full list of members (7 pages)
2 May 2003	Full accounts made up to 30 November 2001 (12 pages)
2 May 2003	Full accounts made up to 30 November 2001 (12 pages)
20 December 2002	Return made up to 10/05/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Return made up to 10/05/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
16 July 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
16 July 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
6 September 2001	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
6 September 2001	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
9 August 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: 2 southwood mansions southwood lane london N6 5SZ (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: 2 southwood mansions southwood lane london N6 5SZ (1 page)
20 September 2000	Company name changed outchoose LIMITED\certificate issued on 21/09/00 (2 pages)
20 September 2000	Company name changed outchoose LIMITED\certificate issued on 21/09/00 (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
12 July 2000	S-div 25/06/00 (1 page)
12 July 2000	Ad 25/06/00--------- Â£ si [email protected]=200 Â£ ic 1/201 (2 pages)
12 July 2000	S-div 25/06/00 (1 page)
12 July 2000	Ad 25/06/00--------- Â£ si [email protected]=200 Â£ ic 1/201 (2 pages)
12 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 July 2000	Â£ nc 1000/100000 25/06/00 (1 page)
12 July 2000	Â£ nc 1000/100000 25/06/00 (1 page)
12 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
14 June 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
10 May 2000	Incorporation (13 pages)
10 May 2000	Incorporation (13 pages)

Roundtheworldflights Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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