0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DESTINATIONS OF THE WORLD (UK) LIMITED

Learn more about DESTINATIONS OF THE WORLD (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

DESTINATIONS OF THE WORLD (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 04970763
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.11.20
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.10
overdue: NO
last made update: 2016.07.27
documents available: 1

List of company documents:

buy all documents
Find out more information about DESTINATIONS OF THE WORLD (UK) LIMITED. Our website makes it possible to view other available documents related to DESTINATIONS OF THE WORLD (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.28
Form type: LATEST SOC
Document description: 28/07/16 STATEMENT OF CAPITAL;GBP 125000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
£2.95
Add to cart
20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
£2.95
Add to cart
20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ABDUL B AL BABTAIN
Form type: TM01
Date: 2014.07.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.14
£2.95
Add to cart
20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
Add to cart
SECRETARY APPOINTED MR JAMES EDWARD BURDETT
Form type: AP03
Date: 2013.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROP
Form type: TM02
Date: 2013.09.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.19
£2.95
Add to cart
20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.27
£2.95
Add to cart
20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, 16 BASTWICK STREET, LONDON, EC1 3PS
Form type: AD01
Date: 2011.08.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
£2.95
Add to cart
20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
Add to cart
COMPANY NAME CHANGED DESTINATIONS OF THE WORLD (EUROPE) LIMITED, CERTIFICATE ISSUED ON 04/03/10
Form type: CERTNM
Date: 2010.03.04
Child documents:
Document type: ANNOTATION
Date: 2010.03.04
Form type: RES15
Document description: CHANGE OF NAME 16/02/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.04
£2.95
Add to cart
20/11/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE FERNANDEZ / 10/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ABDUL MOHSEN B AL BABTAIN / 10/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: 287
Date: 2009.08.24
£2.95
Add to cart
AD 31/12/08, GBP SI [email protected]=124000, GBP IC 1000/125000
Form type: 88(2)
Date: 2009.08.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
Add to cart
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
Add to cart
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
Add to cart
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
Add to cart
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
Add to cart
£ NC 50000/125000, 10/02
Form type: RES04
Date: 2004.03.05
£2.95
Add to cart
AD 20/11/03---------, £ SI [email protected]=199, £ IC 1/200
Form type: 88(2)R
Date: 2004.03.05
£2.95
Add to cart
AD 10/02/04---------, £ SI [email protected]=800, £ IC 200/1000
Form type: 88(2)R
Date: 2004.03.05
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 10/02/04
Form type: 123
Date: 2004.03.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Form type: 225
Date: 2004.03.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.11.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES EDWARD BURDETT (current)
Secretary, 2013.09.17
VILLA 11 CLUSTER 28 , JUMEIRAH ISLAND
19950, DUBAI
UNITED ARAB EMIRATES
KEITH GEORGE FERNANDEZ (current)
Director, 2004.01.15
PO BOX 19950 , DUBAI
UNITED ARAB EMIRATES
PAUL VINCENT BOWDEN (resigned)
Secretary, DIRECTOR, 2003.11.20 - 2005.06.06
58 DOLLIS ROAD , LONDON
N3 1RG
STEPHEN HARROP (resigned)
Secretary, 2007.11.07 - 2013.09.17
APT 1204, AL MASS, DUBAI MARINA , DUBAI
PO BOX 48748
UAE
INTERNATIONAL REGISTRARS LIMITED (resigned)
Secretary, 2005.06.06 - 2007.11.07
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
SDG SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.11.20 - 2003.11.20
120 EAST ROAD , LONDON
N1 6AA
ABDUL MOHSEN B AL BABTAIN (resigned)
Director, 2004.01.15 - 2014.07.09
PO BOX 2198 , SAFAT 13022
KUWAIT
PAUL VINCENT BOWDEN (resigned)
Director, 2003.11.20 - 2005.06.06
58 DOLLIS ROAD , LONDON
N3 1RG
SDG REGISTRARS LIMITED (resigned)
Nominee Director, 2003.11.20 - 2003.11.20
120 EAST ROAD , LONDON
N1 6AA
PAUL STANLEY (resigned)
Director, 2003.11.20 - 2004.06.14
9 ALBANIAN COURT CAMP ROAD , ST. ALBANS
AL1 5EA, HERTFORDSHIRE

Companies near to DESTINATIONS OF THE WORLD (UK) ltd.

Information about the Private Limited Company DESTINATIONS OF THE WORLD (UK) 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: 2017.05.06. Reload the data