| Name: |
WORLD HOTEL DIRECTORY LIMITED
WORLD HOTEL DIRECTORY LTD |
| Address: | MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ |
| Incorporation Date: | 2001-10-04 |
| date | name | form type |
| 2019-01-15 | FIRST GAZETTE | GAZ1 |
| 2019-04-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-11-14 | DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE | AP01 |
| 2018-11-14 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE | TM01 |
| 2018-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
| 2017-11-11 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | CS01 |
| 2017-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2016-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2015-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2015-10-26 | 04/10/15 FULL LIST | AR01 |
| 2014-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-11-02 | 04/10/14 FULL LIST | AR01 |
| 2013-10-27 | 04/10/13 FULL LIST | AR01 |
| 2013-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2012-10-08 | 04/10/12 FULL LIST | AR01 |
| 2012-07-10 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN | TM02 |
| 2011-11-17 | 04/10/11 FULL LIST | AR01 |
| 2011-05-24 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-17 | 04/10/10 FULL LIST | AR01 |
| 2010-11-17 | SECRETARY'S CHANGE OF PARTICULARS / MISS MANYOUNG HAN / 04/10/2010 | CH03 |
| 2010-11-17 | SECRETARY'S CHANGE OF PARTICULARS / MISS MANYOUNG HAN / 04/10/2010 | CH03 |
| 2010-09-17 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM1 NORTHUMBERLAND AVENUETRAFALGAR SQUARELONDONLONDONWC2N 5BWUNITED KINGDOM | AD01 |
| 2009-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM12-16 LAYSTALL STREETCLERKENWELLLONDONEC1R 4PF | 287 |
| 2009-11-03 | 04/10/09 FULL LIST | AR01 |
| 2009-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-02-26 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BULLIS / 03/11/2009 | CH01 |
| 2007-11-23 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-23 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-23 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | 363s |
| 2007-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2006-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2005-03-02 | AD 01/01/05---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2004-07-23 | COMPANY NAME CHANGEDWORLD VISUAL PAGES LTD.CERTIFICATE ISSUED ON 23/07/04 | CERTNM |
| 2004-07-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2004-10-12 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-17 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | AA |
| 2002-09-23 | SECRETARY RESIGNED | 288b |
| 2002-12-18 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-23 | DIRECTOR RESIGNED | 288b |
| 2002-09-23 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-04 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM:ST PAULS HOUSEWARWICK LANELONDONEC4P 4BN | 287 |
| 2002-09-02 | COMPANY NAME CHANGEDSHAMBALA PROJECTS LIMITEDCERTIFICATE ISSUED ON 02/09/02 | CERTNM |
| 2002-09-17 | DIRECTOR RESIGNED | 288b |
| 2001-10-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-18 | SECRETARY RESIGNED | 288b |
| 2001-10-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-18 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-11 11:16:12