This company is commonly known as Open World Travel Limited. The company was founded 17 years ago and was given the registration number 05945458. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 79110 - Travel agency activities.
Name | : | OPEN WORLD TRAVEL LIMITED |
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Company Number | : | 05945458 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2006 |
End of financial year | : | 30 September 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wey Court West, Union Road, Farnham, Surrey, England, GU9 7PT |
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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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6 Alders Court, Station Road, Alresford, United Kingdom, SO24 9JG | Director | 07 February 2017 | Active |
42 Lucas Road, Penge, London, SE20 7EE | Secretary | 25 September 2006 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 25 September 2006 | Active |
The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH | Director | 25 September 2006 | Active |
267, Garth Road, Morden, SM4 4NF | Director | 01 June 2009 | Active |
2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 25 September 2006 | Active |
Mr Paul Gilmour | ||
Notified on | : | 01 October 2017 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6 Alders Court, Station Road, Alresford, United Kingdom, SO24 9JG |
Nature of control | : |
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Mr Austin Bernard Green | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH |
Nature of control | : |
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Tsc Consultants Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-10-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-09-23 | Address | Change registered office address company with date old address new address. | Download |
2021-09-23 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2021-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-09-23 | Resolution | Resolution. | Download |
2021-09-21 | Officers | Change person director company with change date. | Download |
2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-26 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-06-22 | Gazette | Gazette notice voluntary. | Download |
2021-06-14 | Dissolution | Dissolution application strike off company. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-13 | Officers | Change person director company with change date. | Download |
2020-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-30 | Address | Change registered office address company with date old address new address. | Download |
2017-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-05 | Officers | Termination director company with name termination date. | Download |
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