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MAGNET WORLD TRAVEL LIMITED

Learn more about MAGNET WORLD TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

MAGNET WORLD TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00956779
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.24
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.03.28

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
£2.95
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE SOFAER / 17/02/2015
Form type: CH01
Date: 2015.02.19
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE SOFAER / 10/10/2012
Form type: CH01
Date: 2012.11.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR APPOINTED ARLETTE SOFAER
Form type: AP01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES SOFAER
Form type: TM02
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SOFAER
Form type: TM01
Date: 2011.04.18
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELIAS SOFAER / 10/10/2010
Form type: CH01
Date: 2010.10.20
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REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, 9 UPPER BELGRAVE STREET, LONDON, SW1X 8BD
Form type: AD01
Date: 2010.10.20
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELIAS SOFAER / 10/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELIAS SOFAER / 10/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIAS SOFAER
Form type: TM01
Date: 2009.10.16
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED CHARLES ELIAS SOFAER
Form type: 288a
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR RAYMOND COLLINS
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS
Form type: 288b
Date: 2009.04.07
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 10/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
Form type: 225
Date: 2001.12.14
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, MURRAY HOUSE, 45 BEECH STREET, BARBICAN, LONDON EC2Y 8AD
Form type: 287
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ARLETTE SOFAER (current)
Director, BUYER, 2011.04.12
126 BERKELEY COURT GLENTWORTH STREET , LONDON
NW1 5PG
MICHAEL ELIAS SOFAER (current)
Director, 1991.11.03
C/O SOFAER ADMINISTRATION LTD 16TH FLOOR 16 ICE HOUSE STREET , CENTRAL HONG KONG
HONG KONG
RUBY KATHLEEN COLWELL (resigned)
Secretary, 2003.10.13 - 2007.01.15
KITT LODGE 60 NEAL ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6DG, KENT
MARY ROSE MAHER (resigned)
Secretary, 2000.09.01 - 2003.10.13
37 TREHEARN ROAD , HAINHULT
ESSEX
GRAHAM SLATER (resigned)
Secretary, 1991.11.03 - 2000.07.07
18-30 CLERKENWELL ROAD , LONDON
EC1M 5PR
CHARLES ELIAS SOFAER (resigned)
Secretary, 2007.01.15 - 2011.04.12
126 BERKELEY COURT BAKER STREET , LONDON
NW1
MALCOLM ROWLAND BATES (resigned)
Director, 1994.02.21 - 1997.03.27
MULBERRY CLOSE CROFT ROAD , GORING-ON-THAMES
RG8 9ES, OXFORDSHIRE
JOHN DUNCAN COLLIER (resigned)
Director, TRAVEL AGENT, 1998.05.20 - 2000.05.12
46 CRINGLES DRIVE TARBOCK GREEN , PRESCOT
L35 1RR, MERSEYSIDE
RAYMOND ERIC COLLINS (resigned)
Director, 1991.11.03 - 2009.03.30
LADYFIELDS MEREWORTH ROAD WEST PECKHAM , MAIDSTONE
ME18 5JH, KENT
STEPHEN CHARLES HARTWELL (resigned)
Director, TRAVEL AGENT, 1997.10.11 - 1999.04.18
31 WESSEX ROAD CLANFIELD , WATERLOOVILLE
PO8 0HS, HAMPSHIRE
PETER GODFREY HIGGINS (resigned)
Director, 1991.11.03 - 2009.03.30
25 RADNOR WALK , LONDON
SW3 4BP
ANTHONY JONES (resigned)
Director, TRAVEL AGENT, 1997.01.07 - 1997.11.13
219 EDEN WAY , BECKENHAM
BR3 3DS, KENT
ROBERT IAN MEAKIN (resigned)
Director, 1997.02.25 - 1999.03.12
WINDMILL HOUSE CARDEN TILSTON , MALPAS
SY14 7HP, CHESHIRE
DARYLL HINTON PAGE (resigned)
Director, 1998.05.20 - 1999.05.31
11 QUEENS ROAD , BERKHAMSTED
HP4 3HU, HERTFORDSHIRE
DAVID KINSEY REYNOLDS (resigned)
Director, RETIRED, 1996.07.01 - 1999.11.09
GOOSEHILL HOUSE BOWER HINTON , MARTOCK
TA12 6LJ, SOMERSET
CHARLES ELIAS SOFAER (resigned)
Director, COMPANY DIRECTOR, 2009.03.30 - 2011.04.12
126 BERKELEY COURT BAKER STREET , LONDON
NW1
ELIAS MENASHE SOFAER (resigned)
Director, 1991.11.03 - 2009.06.26
126 BERKELEY COURT BAKER STREET , LONDON
NW1 5NE

Companies near to MAGNET WORLD TRAVEL ltd.

Information about the Private Limited Company MAGNET WORLD TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data