This company is commonly known as Roundtheworldflights Limited. The company was founded 24 years ago and was given the registration number 03989344. The firm's registered office is in LONDON. You can find them at 3rd Floor, 32-33 Upper Street, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | ROUNDTHEWORLDFLIGHTS LIMITED |
|---|---|---|
| Company Number | : | 03989344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2000 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 32-33 Upper Street, London, N1 0PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 32-33 Upper Street, London, N1 0PN | Secretary | 13 March 2020 | Active |
| 3rd Floor, 32-33 Upper Street, London, United Kingdom, N1 0PN | Director | 20 September 2000 | Active |
| 3rd Floor, 32-33 Upper Street, London, United Kingdom, N1 0PN | Secretary | 11 October 2002 | Active |
| 6 Cromer Road, Leytonstone, London, E10 6JA | Secretary | 31 May 2000 | Active |
| 2 Southwood Mansions, Southwood Lane, London, N6 5SZ | Secretary | 25 June 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 May 2000 | Active |
| 3rd Floor, 32-33 Upper Street, London, United Kingdom, N1 0PN | Director | 20 September 2000 | Active |
| 7 Moulton Avenue, Bedford, MK42 0JF | Director | 31 May 2000 | Active |
| Selective Travel Group, 412 Bon Marche Centre, 412 Bon Marche Centre, London, SE24 0NQ | Director | 31 May 2000 | Active |
| 2 Southwood Mansions, Southwood Lane, London, N6 5SZ | Director | 11 September 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 May 2000 | Active |
| The Global Village Travel Centre Limited | ||
| Notified on | : | 13 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 32-33 Upper Street, London, England, N1 0PN |
| Nature of control | : |
|
| Mr Christopher Francis Delaney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Address | : | 3rd Floor, 32-33 Upper Street, London, N1 0PN |
| Nature of control | : |
|
| Mr Stuart Alastair Clark Lodge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Address | : | 3rd Floor, 32-33 Upper Street, London, N1 0PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-20 | Officers | Change person director company with change date. | Download |
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