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WONDER INTERNATIONAL TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wonder International Travel Limited. The company was founded 30 years ago and was given the registration number 02938109. The firm's registered office is in LONDON. You can find them at 85 Edgware Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WONDER INTERNATIONAL TRAVEL LIMITED
Company Number:02938109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:85 Edgware Road, London, W2 2HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Glendun Road, East Acton, London, W3 7AJ

Director13 June 1994Active
12 Glendun Road, East Acton, London, W3 7AJ

Secretary13 June 1994Active
360 Park West, Edgware Road, London, W2

Secretary13 June 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary13 June 1994Active
85, Edgware Road, London, W2 2HX

Director01 February 2010Active
23 Bowes Road, London, W3 7AD

Director01 January 1995Active
85, Edgware Road, London, Uk England, W2 2HX

Director30 May 2013Active
12 Glendun Road, East Acton, London, W3 7AJ

Director13 June 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director13 June 1994Active

People with Significant Control

Mr Youssef Abdelaziz Ibrahim Abdou
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Address:85, Edgware Road, London, W2 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Officers

Change person director company with change date.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-05-26Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-31Officers

Termination director company with name termination date.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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