Simply World Travel Limited

Company Name	Simply World Travel Limited
Company Status	Dissolved
Company Number	04158402
Category	Private Limited Company
Incorporation Date	12 February 2001(23 years, 2 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Umberto Pontecorvi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	12 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Holcroft Court Clipstone Street London W1W 5DN

Secretary Name	Mr Kandiah Kamalanathan
Nationality	British
Status	Closed
Appointed	19 April 2005(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Priory Road North Cheam Surrey SM3 8LP

Director Name	Antonio Castriotta
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Accomodation Agency Manager
Correspondence Address	121 Saint Johns Way London N19 3RQ

Secretary Name	Antonio Castriotta
Nationality	Italian
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Accomodation Agency Manager
Correspondence Address	121 Saint Johns Way London N19 3RQ

Director Name	Alfredo Befera
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 2001(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 March 2002)
Role	Accommodation Manager
Correspondence Address	121 Saint Johns Way London N19 3RQ

Secretary Name	Alfredo Befera
Nationality	Italian
Status	Resigned
Appointed	16 March 2001(1 month after company formation)
Appointment Duration	2 years (resigned 07 April 2003)
Role	Accommodation Manager
Correspondence Address	121 Saint Johns Way London N19 3RQ

Secretary Name	Sirous Baghernajad Salehi
Nationality	Italian
Status	Resigned
Appointed	07 April 2003(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 April 2005)
Role	Company Director
Correspondence Address	39 Chillingworth Road London N7 8QF

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Lower Ground Floor 24 Conway Street London W1T 6BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

28 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
3 June 2009	Accounts made up to 31 July 2008 (5 pages)
3 June 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
11 May 2009	Registered office changed on 11/05/2009 from 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
11 May 2009	Return made up to 12/02/09; full list of members (5 pages)
11 May 2009	Return made up to 12/02/09; full list of members (5 pages)
11 May 2009	Registered office changed on 11/05/2009 from 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 April 2008	Return made up to 12/02/08; full list of members (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 April 2008	Return made up to 12/02/08; full list of members (5 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 12/02/07; full list of members (5 pages)
25 June 2007	Return made up to 12/02/07; full list of members (5 pages)
29 April 2007	Registered office changed on 29/04/07 from: kam & co accountants 74 cleveland street london W1T 6NA (1 page)
29 April 2007	Registered office changed on 29/04/07 from: kam & co accountants 74 cleveland street london W1T 6NA (1 page)
14 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 June 2006	Return made up to 12/02/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (6 pages)
13 June 2006	Return made up to 12/02/06; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 18/06/05 (6 pages)
18 June 2005	Return made up to 12/02/05; full list of members (6 pages)
18 June 2005	New secretary appointed (1 page)
18 June 2005	New secretary appointed (1 page)
3 December 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
5 March 2004	Return made up to 12/02/04; full list of members 363(287) ‐ Registered office changed on 05/03/04 363(288) ‐ Director's particulars changed (6 pages)
5 March 2004	Return made up to 12/02/04; full list of members (6 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
12 April 2003	Return made up to 12/02/03; full list of members (6 pages)
12 April 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
23 January 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 121 saint johns way london N19 3RQ (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 121 saint johns way london N19 3RQ (1 page)
15 November 2002	Director resigned (1 page)
21 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2002	Return made up to 12/02/02; full list of members (6 pages)
12 March 2002	Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
12 March 2002	Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
21 March 2001	New secretary appointed;new director appointed (2 pages)
21 March 2001	Ad 16/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2001	New secretary appointed;new director appointed (2 pages)
21 March 2001	Secretary resigned;director resigned (1 page)
21 March 2001	Ad 16/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2001	Secretary resigned;director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
12 February 2001	Incorporation (32 pages)
12 February 2001	Incorporation (32 pages)

Simply World Travel Limited

Business Activity

Directors

Location

Accounts

Filing History

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