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Home > England & Wales Companies > F.O.C.A. WORLD TRAVEL LIMITED
Company Information for

F.O.C.A. WORLD TRAVEL LIMITED

27 MORTIMER STREET, LONDON, W1T 3BL,
Company Registration Number
02874604
Private Limited Company
Active

Company Overview

About F.o.c.a. World Travel Ltd
F.O.C.A. WORLD TRAVEL LIMITED was founded on 1993-11-18 and has its registered office in London. The organisation's status is listed as "Active". F.o.c.a. World Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
F.O.C.A. WORLD TRAVEL LIMITED
 
Legal Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
Other companies in W1T
 
Filing Information
Company Number 02874604
Company ID Number 02874604
Date formed 1993-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 05:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.O.C.A. WORLD TRAVEL LIMITED
The accountancy firm based at this address is BLG BOOKKEEPING LIMITED
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Company Officers of F.O.C.A. WORLD TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
BERNARD CHARLES ECCLESTONE
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MUKESH HARIDAS ANDANI
 Company Secretary 1994-08-18 2013-01-01
MUKESH HARIDAS ANDANI
 Director 2002-09-18 2008-11-01
ALAN EDWARD WOOLLARD
 Director 1994-08-18 2007-12-13
DAVID JOHN CLARE
 Company Secretary 1993-11-18 1994-08-18
BERNARD CHARLES ECCLESTONE
 Director 1993-11-18 1994-08-18
HAROLD WAYNE
 Nominated Secretary 1993-11-18 1993-11-18
YVONNE WAYNE
 Nominated Director 1993-11-18 1993-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD CHARLES ECCLESTONE PETARA (LONDON) LIMITED Director 1998-09-23 CURRENT 1998-08-27 Active
BERNARD CHARLES ECCLESTONE SPECIAL EVENTS PROMOTION LIMITED Director 1997-03-06 CURRENT 1997-03-06 Active
BERNARD CHARLES ECCLESTONE MOTOR RACING DEVELOPMENTS (INTERNATIONAL) LIMITED Director 1991-10-09 CURRENT 1991-10-09 Active
BERNARD CHARLES ECCLESTONE PENTBRIDGE SERVICES LIMITED Director 1991-07-29 CURRENT 1989-05-22 Active
BERNARD CHARLES ECCLESTONE PENTBRIDGE PROPERTIES LIMITED Director 1991-07-08 CURRENT 1970-12-08 Active
BERNARD CHARLES ECCLESTONE RAPID FREIGHT LIMITED Director 1991-06-06 CURRENT 1990-06-06 Active
BERNARD CHARLES ECCLESTONE FORMULA ONE RACE CAR ENGINEERING LIMITED Director 1991-04-18 CURRENT 1984-11-30 Active
BERNARD CHARLES ECCLESTONE FOPA LIMITED Director 1977-06-01 CURRENT 1977-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-26DISS40Compulsory strike-off action has been discontinued
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0101/01/16 ANNUAL RETURN FULL LIST
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0101/01/15 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0101/01/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-11DISS40Compulsory strike-off action has been discontinued
2013-05-09AR0101/01/13 ANNUAL RETURN FULL LIST
2013-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUKESH ANDANI
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM 6 Princes Gate London London SW7 1QJ United Kingdom
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-16AR0101/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0101/01/11 ANNUAL RETURN FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/11 FROM 27 Mortimer Street London W1T 3BL
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0101/01/10 ANNUAL RETURN FULL LIST
2010-01-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR MUKESH ANDANI
2008-11-12288aDIRECTOR APPOINTED MR BERNARD CHAELES ECCLESTONE
2008-02-25363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-12-13288bDIRECTOR RESIGNED
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-02-22363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-02-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-09-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 27-35 MORTIMER STREET LONDON W1T 3BL
2004-01-22363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-03363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2002-10-02288aNEW DIRECTOR APPOINTED
2002-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/02
2002-03-06363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS; AMEND
2002-02-26363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-01-08363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 14-16 GREAT PORTLAND STREET LONDON W1N 6BL
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-24363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-12-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/97
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-02-08363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-23363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-10-16244DELIVERY EXT'D 3 MTH 31/12/96
1997-04-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-29363sRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-12-16363sRETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
1996-10-30225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-12-29363sRETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
1995-12-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-29363sRETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS
1995-01-12123£ NC 1000/200000 22/12/94
1995-01-12ORES04NC INC ALREADY ADJUSTED 22/12/94
1994-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to F.O.C.A. WORLD TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against F.O.C.A. WORLD TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F.O.C.A. WORLD TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.O.C.A. WORLD TRAVEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F.O.C.A. WORLD TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.O.C.A. WORLD TRAVEL LIMITED
Trademarks
We have not found any records of F.O.C.A. WORLD TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.O.C.A. WORLD TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as F.O.C.A. WORLD TRAVEL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where F.O.C.A. WORLD TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyF.O.C.A. WORLD TRAVEL LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.O.C.A. WORLD TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.O.C.A. WORLD TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 3BL