World Travel Internet Sites.com Limited

Company Name	World Travel Internet Sites.com Limited
Company Status	Dissolved
Company Number	04070274
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 8 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Conor John Anthony O'Brien
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Connaught Square London W2 2HL

Director Name	Richard Upton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL

Director Name	Mr Justin Alex Edward Cooke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2018(18 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Momentum House Lower Road Waterloo London SE1 8SJ

Director Name	Graham Edward Cooke
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	22 Wellingham Avenue Hitchin Hertfordshire SG5 2UL

Secretary Name	Conor John Anthony O'Brien
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Connaught Square London W2 2HL

Director Name	Sir Anthony Vaughan Bevan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 2005)
Role	Director R.R/Mkt
Country of Residence	England
Correspondence Address	The Mill House Ickleton Saffron Walden Essex CB10 1SH

Secretary Name	James Anthony Sanya Vaughan
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 2004)
Role	Solicitor
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Mr Graham Cooke
Status	Resigned
Appointed	18 July 2011(10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 2018)
Role	Company Director
Correspondence Address	Momentum House Lower Road Waterloo London SE1 8SJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	worldtravelawards.com
Telephone	020 75363888
Telephone region	London

Location

Registered Address	Momentum House Lower Road Waterloo London SE1 8SJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

500 at £1	Mr Graham Edward Cooke 50.00% Ordinary
250 at £1	Mr Conor John Anthony O'brien 25.00% Ordinary
250 at £1	Mr R.j.c. Upton 25.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 April 2003	Delivered on: 7 May 2003 Persons entitled: Conor O'brien and Richard Upton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the plant machinery and fixtures and fittings of the borrower present and future, all furniture furnishings equipment tools and other chattels, by way of floating charge all the undertaking and all property assets and rights of th borrower present and future.. See the mortgage charge document for full details. Outstanding
16 October 2000	Delivered on: 27 October 2000 Persons entitled: Conor O'brien and Richard Upton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter of even date. 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

24 April 2003

Delivered on: 7 May 2003
Persons entitled: Conor O'brien and Richard Upton

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all the plant machinery and fixtures and fittings of the borrower present and future, all furniture furnishings equipment tools and other chattels, by way of floating charge all the undertaking and all property assets and rights of th borrower present and future.. See the mortgage charge document for full details.
Outstanding

16 October 2000

Delivered on: 27 October 2000
Persons entitled: Conor O'brien and Richard Upton

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter of even date.
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

Filing History

16 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
15 November 2018	Termination of appointment of Graham Cooke as a secretary on 2 November 2018 (1 page)
15 November 2018	Appointment of Mr Justin Alex Edward Cooke as a director on 2 November 2018 (2 pages)
15 November 2018	Termination of appointment of Graham Edward Cooke as a director on 2 November 2018 (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
12 December 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
26 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
2 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1,000 (5 pages)
2 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1,000 (5 pages)
2 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1,000 (5 pages)
6 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 1,000 (5 pages)
6 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 1,000 (5 pages)
6 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 1,000 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
19 July 2011	Termination of appointment of Conor O'brien as a secretary (1 page)
19 July 2011	Termination of appointment of Conor O'brien as a secretary (1 page)
19 July 2011	Appointment of Mr. Graham Cooke as a secretary (1 page)
19 July 2011	Appointment of Mr. Graham Cooke as a secretary (1 page)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 October 2010	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 21 October 2010 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Director's details changed for Conor John Anthony O'brien on 6 September 2010 (2 pages)
20 September 2010	Director's details changed for Graham Edward Cooke on 6 September 2010 (2 pages)
20 September 2010	Director's details changed for Graham Edward Cooke on 6 September 2010 (2 pages)
20 September 2010	Director's details changed for Graham Edward Cooke on 6 September 2010 (2 pages)
20 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Richard Upton on 6 September 2010 (2 pages)
20 September 2010	Director's details changed for Richard Upton on 6 September 2010 (2 pages)
20 September 2010	Director's details changed for Conor John Anthony O'brien on 6 September 2010 (2 pages)
20 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Richard Upton on 6 September 2010 (2 pages)
20 September 2010	Director's details changed for Conor John Anthony O'brien on 6 September 2010 (2 pages)
20 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 September 2009	Return made up to 07/09/09; full list of members (4 pages)
11 September 2009	Return made up to 07/09/09; full list of members (4 pages)
27 March 2009	Registered office changed on 27/03/2009 from 12-16 laystall street clerkenwell london EC1R 4PF (2 pages)
27 March 2009	Registered office changed on 27/03/2009 from 12-16 laystall street clerkenwell london EC1R 4PF (2 pages)
15 September 2008	Return made up to 07/09/08; full list of members (4 pages)
15 September 2008	Return made up to 07/09/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 November 2007	Return made up to 07/09/07; no change of members (7 pages)
23 November 2007	Return made up to 07/09/07; no change of members (7 pages)
23 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
18 September 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 October 2005	Return made up to 07/09/05; full list of members (8 pages)
6 October 2005	Return made up to 07/09/05; full list of members (8 pages)
3 August 2005	Registered office changed on 03/08/05 from: berkeley square house berkeley square london W1J 6BD (1 page)
3 August 2005	Registered office changed on 03/08/05 from: berkeley square house berkeley square london W1J 6BD (1 page)
8 September 2004	Return made up to 07/09/04; full list of members (8 pages)
8 September 2004	Return made up to 07/09/04; full list of members (8 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
2 March 2004	Return made up to 07/09/02; full list of members; amend (9 pages)
2 March 2004	Return made up to 07/09/02; full list of members; amend (9 pages)
1 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 February 2004	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 20/02/04 (8 pages)
20 February 2004	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 20/02/04 (8 pages)
9 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 January 2004	Return made up to 07/09/02; full list of members (8 pages)
15 January 2004	Return made up to 07/09/02; full list of members (8 pages)
7 May 2003	Particulars of mortgage/charge (5 pages)
7 May 2003	Particulars of mortgage/charge (5 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 December 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Ad 16/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 November 2000	Ad 16/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 November 2000	Memorandum and Articles of Association (17 pages)
15 November 2000	Memorandum and Articles of Association (17 pages)
9 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
9 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
9 November 2000	Â£ nc 1000/10000 16/10/00 (1 page)
9 November 2000	Â£ nc 1000/10000 16/10/00 (1 page)
6 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (3 pages)
31 October 2000	New director appointed (3 pages)
31 October 2000	New director appointed (3 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New director appointed (3 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Incorporation (15 pages)
7 September 2000	Incorporation (15 pages)