This company is commonly known as Burgess World Travel Limited. The company was founded 33 years ago and was given the registration number 02611160. The firm's registered office is in SWANSEA. You can find them at 15 Cae Melyn, Llangyfelach, Swansea, . This company's SIC code is 79110 - Travel agency activities.
Name | : | BURGESS WORLD TRAVEL LIMITED |
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Company Number | : | 02611160 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 1991 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Cae Melyn, Llangyfelach, Swansea, Wales, SA6 6FP |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20-22, Wenlock Road, London, England, N1 7GU | Director | 18 May 2021 | Active |
25 Worcester Drive, Langland, Swansea, SA3 4HL | Secretary | 18 June 1991 | Active |
28, The Kingsway, Swansea, United Kingdom, SA1 5JY | Secretary | 11 July 2008 | Active |
12 Lyncroft Close, St Mellons, Cardiff, CF3 9PX | Secretary | 15 May 1991 | Active |
25 Worcester Drive, Langland, Swansea, SA3 4HL | Director | 18 June 1991 | Active |
25 Worcester Drive, Langland, Swansea, SA3 4HL | Director | 18 June 1991 | Active |
28, The Kingsway, Swansea, United Kingdom, SA1 5JY | Director | 11 July 2008 | Active |
28, The Kingsway, Swansea, United Kingdom, SA1 5JY | Director | 11 July 2008 | Active |
13 Mansell Avenue, Michaelston Super Ely, Cardiff, CF5 4TB | Director | 15 May 1991 | Active |
Easy Avenues Limited | ||
Notified on | : | 18 May 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
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Mr Jonathan Evans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 15 Cae Melyn, Llangyfelach, Swansea, Wales, SA6 6FP |
Nature of control | : |
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Date | Category | Description | |
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2023-03-21 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-03 | Gazette | Gazette notice voluntary. | Download |
2022-04-28 | Dissolution | Dissolution application strike off company. | Download |
2022-02-14 | Restoration | Restoration order of court. | Download |
2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-14 | Officers | Termination secretary company with name termination date. | Download |
2021-07-13 | Gazette | Gazette notice voluntary. | Download |
2021-06-30 | Dissolution | Dissolution application strike off company. | Download |
2021-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-29 | Officers | Termination director company with name termination date. | Download |
2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-29 | Officers | Appoint person director company with name date. | Download |
2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-12 | Address | Change registered office address company with date old address new address. | Download |
2020-09-14 | Accounts | Change account reference date company previous extended. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
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