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ROUNDTHEWORLDFLIGHTS LIMITED - 3rd Floor 32-33 Upper Street, London, N1 0PN, United Kingdom
Company Information
- Company registration number
- 03989344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 32-33 Upper Street
- London
- N1 0PN 3rd Floor 32-33 Upper Street, London, N1 0PN UK
Management
- Managing Directors
- LODGE, Stuart Alastair Clark
- Company secretaries
- LODGE, Stuart Alastair Clark
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-10
- Age Of Company 2000-05-10 24 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
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- The Global Village Travel Centre Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OUTCHOOSE LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
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ROUNDTHEWORLDFLIGHTS LIMITED Company Description
- ROUNDTHEWORLDFLIGHTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03989344. Its current trading status is "live". It was registered 2000-05-10. It was previously called OUTCHOOSE LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at 3Rd Floor 32-33 Upper Street .
Get ROUNDTHEWORLDFLIGHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roundtheworldflights Limited - 3rd Floor 32-33 Upper Street, London, N1 0PN, United Kingdom
- 2000-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-08-10) - DISS40
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gazette-notice-compulsory (2021-08-03) - GAZ1
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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cessation-of-a-person-with-significant-control (2020-05-13) - PSC07
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notification-of-a-person-with-significant-control (2020-05-13) - PSC02
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-13) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-01) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-14) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-20) - CH01
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change-person-secretary-company-with-change-date (2015-05-20) - CH03
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accounts-with-accounts-type-small (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-12) - CH01
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change-person-secretary-company-with-change-date (2014-05-12) - CH03
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accounts-with-accounts-type-small (2014-08-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-26) - AA
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change-person-director-company-with-change-date (2011-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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change-person-secretary-company-with-change-date (2011-05-20) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-08) - AA
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change-person-director-company-with-change-date (2010-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-16) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-03) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-22) - AA
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legacy (2007-06-01) - 287
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legacy (2007-05-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-06) - AA
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 288b
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-small (2005-11-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-28) - AA
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legacy (2004-05-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-05-20) - 363s
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accounts-with-accounts-type-full (2003-05-02) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 288a
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legacy (2002-09-19) - 288b
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legacy (2002-10-18) - 288b
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resolution (2002-10-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-07-16) - AA
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legacy (2002-12-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-06) - 225
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legacy (2001-08-09) - 363s
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legacy (2001-06-08) - 288c
keyboard_arrow_right 2000
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legacy (2000-06-09) - 288b
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legacy (2000-06-14) - 287
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legacy (2000-06-14) - 288a
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legacy (2000-06-28) - 288b
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legacy (2000-06-28) - 288a
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legacy (2000-07-12) - 123
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-09-19) - 288a
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legacy (2000-07-12) - 122
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certificate-change-of-name-company (2000-09-20) - CERTNM
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legacy (2000-09-27) - 288a
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legacy (2000-09-27) - 287
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legacy (2000-11-28) - 288c
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incorporation-company (2000-05-10) - NEWINC
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legacy (2000-07-12) - 88(2)R