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WORLD CLUB TRAVEL LIMITED - 843 Finchley Road, London, NW11 8NA, United Kingdom
Company Information
- Company registration number
- 03087910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 843 Finchley Road
- London
- NW11 8NA 843 Finchley Road, London, NW11 8NA UK
Management
- Managing Directors
- GREEN, Jonathan Francis
- MCGETRICK, Simone Faye
- WESSELS, Werner
- Company secretaries
- SHAHAF, Asaf Danny
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-04
- Age Of Company 1995-08-04 29 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- Mr Asaf Danny Shahaf
- Werner Wessels
- Mrs Simone Faye Mcgetrick
- Fello Holdings Limited
- Werner Wessels
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 6051 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2020-08-18
- Last Date: 2019-08-04
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WORLD CLUB TRAVEL LIMITED Company Description
- WORLD CLUB TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03087910. Its current trading status is "live". It was registered 1995-08-04. It was previously called SPEED 6051 LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at 843 Finchley Road .
Get WORLD CLUB TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Club Travel Limited - 843 Finchley Road, London, NW11 8NA, United Kingdom
- 1995-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-06-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-02) - AA
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mortgage-satisfy-charge-full (2019-08-06) - MR04
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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mortgage-satisfy-charge-full (2019-09-10) - MR04
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notification-of-a-person-with-significant-control (2019-08-07) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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accounts-with-accounts-type-small (2018-06-29) - AA
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-28) - AA
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confirmation-statement-with-updates (2017-09-01) - CS01
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change-to-a-person-with-significant-control (2017-09-01) - PSC04
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resolution (2017-11-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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cessation-of-a-person-with-significant-control (2017-09-01) - PSC07
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capital-name-of-class-of-shares (2017-11-08) - SH08
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capital-variation-of-rights-attached-to-shares (2017-11-08) - SH10
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notification-of-a-person-with-significant-control (2017-11-29) - PSC02
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change-to-a-person-with-significant-control (2017-11-29) - PSC04
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notification-of-a-person-with-significant-control (2017-11-29) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-01) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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change-person-director-company-with-change-date (2016-08-16) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-22) - MR01
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accounts-with-accounts-type-small (2015-06-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-small (2013-07-02) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-11-01) - CH03
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accounts-with-accounts-type-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-small (2011-05-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-small (2010-05-19) - AA
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-small (2009-05-14) - AA
keyboard_arrow_right 2008
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legacy (2008-08-07) - 363a
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accounts-with-accounts-type-small (2008-06-30) - AA
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legacy (2008-04-10) - 395
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288c
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legacy (2007-08-15) - 288b
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accounts-with-accounts-type-small (2007-05-23) - AA
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legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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legacy (2006-06-16) - 123
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resolution (2006-06-16) - RESOLUTIONS
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legacy (2006-05-22) - 88(3)
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legacy (2006-05-22) - 88(2)R
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resolution (2006-05-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-05-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-22) - AA
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legacy (2005-08-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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accounts-with-accounts-type-small (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-small (2003-04-13) - AA
keyboard_arrow_right 2002
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legacy (2002-08-10) - 363s
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accounts-with-accounts-type-small (2002-03-25) - AA
keyboard_arrow_right 2001
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legacy (2001-08-13) - 363s
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accounts-with-accounts-type-small (2001-03-27) - AA
keyboard_arrow_right 2000
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legacy (2000-08-10) - 363s
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accounts-with-accounts-type-small (2000-03-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-29) - AA
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legacy (1999-12-14) - 403a
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legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-13) - 395
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legacy (1998-08-07) - 363s
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accounts-with-accounts-type-small (1998-06-08) - AA
keyboard_arrow_right 1997
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legacy (1997-07-27) - 363s
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accounts-with-accounts-type-small (1997-03-05) - AA
keyboard_arrow_right 1996
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legacy (1996-01-30) - 123
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resolution (1996-01-30) - RESOLUTIONS
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legacy (1996-01-30) - 88(2)R
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legacy (1996-03-01) - 395
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legacy (1996-03-26) - 224
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legacy (1996-03-31) - 288
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legacy (1996-08-09) - 363s
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legacy (1996-03-26) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-10-25) - 288
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legacy (1995-10-05) - 288
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legacy (1995-10-05) - 287
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certificate-change-of-name-company (1995-08-24) - CERTNM
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legacy (1995-08-24) - 287
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incorporation-company (1995-08-04) - NEWINC