| Company Name | Round The World Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761407 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter William Kerr |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 14 February 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Elliscombe Road Charlton London SE7 7PY |
| Secretary Name | Danielle Fitton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 February 2012) |
| Role | Travel Agent |
| Correspondence Address | 16 Elliscombe Road Charlton London SE7 7PY |
| Director Name | Antonia Nicol |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 98 Loraine Mansions Widdenham Road London N7 9SH |
| Secretary Name | Marc Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Loraine Mansions Widdenham Road London N7 9SH |
| Secretary Name | Mr Peter William Kerr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(2 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 May 2006) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Elliscombe Road Charlton London SE7 7PY |
Location
| Registered Address | 16 Elliscombe Road Charlton London SE7 7PY |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Charlton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£439 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2011 | Application to strike the company off the register (3 pages) |
| 21 October 2011 | Application to strike the company off the register (3 pages) |
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 7 February 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 7 February 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 28 June 2010 | Director's details changed for Peter William Kerr on 1 January 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Peter William Kerr on 1 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Peter William Kerr on 1 January 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 28 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 16 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 18 June 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 18 June 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 30 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 30 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 6 December 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 98 loraine masions widdenham road london N7 9SH (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 98 loraine masions widdenham road london N7 9SH (1 page) |
| 8 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2005 | Director resigned (1 page) |
| 3 June 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 28 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 12 May 2003 | Incorporation (15 pages) |
| 12 May 2003 | Incorporation (15 pages) |