WORLDWIDE TRAVEL CONCIERGE LTD
Company is dissolved
General Information
NAME
WORLDWIDE TRAVEL CONCIERGE LTD
COMPANY NUMBER
07973951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
02/03/2012
(12 years and 8 months old)
WEBSITE
TRAVELCONCIERGE.COM
CONFIRMATION STATEMENT MADE UP TO
02/03/2021
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
02/03/2012
24/05/2012
COLLINSON (FPDR) LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COLLINSON GROUP (IT) LIMITED | Company is dissolved | View Report |
| WORLDWIDE TRAVEL CONCIERGE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Christopher James Evans (917369456) Appointed |
| 21/02/2024 | New Board Member Christopher James Evans (917369456) Appointed |
| 16/02/2024 | New Board Member Christopher James Evans (917369456) Appointed |
Credit Risk Overview
Want to learn more about WORLDWIDE TRAVEL CONCIERGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDWIDE TRAVEL CONCIERGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDWIDE TRAVEL CONCIERGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 12 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 12 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Christopher James Evans (917369456) Appointed |
| 21/02/2024 | New Board Member Christopher James Evans (917369456) Appointed |
| 16/02/2024 | New Board Member Christopher James Evans (917369456) Appointed |
| 04/12/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 09/10/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 05/06/2023 | New Board Member Christopher James Evans (917369456) Appointed |
| 05/06/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 17/05/2021 | Change in Reg. Office |
| 14/04/2021 | New Board Member Christopher James Evans (917369456) Appointed |
| 11/03/2021 | Colin Robert Evans (900375370) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 17/04/2020 | Stephen John Pinches (907147108) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 28/01/2020 | Mark Richard Hampton (918759754) has left the board |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646212) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/01/2016 | Colin Robert Evans (920402860) has left the board |
| 19/01/2016 | New Board Member Colin Robert Evans (900375370) Appointed |
| 13/01/2016 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 13/01/2016 | Mignon Louise Buckingham (907949366) has left the board |
| 13/01/2016 | Po Tang (914969239) has left the board |
| 13/01/2016 | New Board Member Colin Robert Evans (920402860) Appointed |
| 13/01/2016 | New Board Member Stephen John Pinches (907147108) Appointed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 14/05/2014 | David Gooderson (916719755) has left the board |
| 14/05/2014 | New Company Secretary Mark Richard Hampton (918759754) Appointed |
| 06/03/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 11/12/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
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