This company is commonly known as Omega World Travel Limited. The company was founded 28 years ago and was given the registration number 03153019. The firm's registered office is in LONDON. You can find them at 3rd Floor Kingsway House, 103 Kingsway, London, . This company's SIC code is 79110 - Travel agency activities.
Name | : | OMEGA WORLD TRAVEL LIMITED |
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Company Number | : | 03153019 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 January 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor Kingsway House, 103 Kingsway, London, England, WC2B 6QX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Thanet House, 231 - 232 Strand, London, England, WC2R 1DA | Secretary | 13 February 1997 | Active |
Thanet House, 231 - 232 Strand, London, England, WC2R 1DA | Director | 25 January 1996 | Active |
Thanet House, 231 - 232 Strand, London, England, WC2R 1DA | Director | 10 June 2010 | Active |
1129 Crest Lane, Mclean, United States Of America, IRISH | Secretary | 25 January 1996 | Active |
2 Vale Court, 21 Mallord Street, London, SW3 6AL | Secretary | 08 May 1996 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 25 January 1996 | Active |
1129 Crest Lane, Mclean, United States Of America, IRISH | Director | 25 January 1996 | Active |
Garden Floor, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN | Director | 18 March 2013 | Active |
3 Bolton Avenue, Windsor, SL4 3JD | Director | 06 August 1997 | Active |
St Olaves 98 Stotfold Road, Church End, Arlesey, SG15 6XR | Director | 01 September 2004 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 25 January 1996 | Active |
Gloria Spinelli Bohan | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1942 |
Nationality | : | American |
Country of residence | : | England |
Address | : | Thanet House, 231 - 232 Strand, London, England, WC2R 1DA |
Nature of control | : |
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Date | Category | Description | |
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2023-07-03 | Accounts | Accounts with accounts type small. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Address | Change registered office address company with date old address new address. | Download |
2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-13 | Accounts | Accounts with accounts type full. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-25 | Accounts | Accounts with accounts type full. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-20 | Accounts | Accounts with accounts type full. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-24 | Accounts | Accounts with accounts type small. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-18 | Accounts | Accounts with accounts type small. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-27 | Accounts | Accounts with accounts type full. | Download |
2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-06 | Accounts | Accounts with accounts type full. | Download |
2016-06-28 | Address | Change registered office address company with date old address new address. | Download |
2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-22 | Accounts | Accounts with accounts type full. | Download |
2015-05-07 | Officers | Termination director company with name termination date. | Download |
2014-06-19 | Accounts | Accounts with accounts type full. | Download |
2014-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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