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Company Information for

WORLD TRAVEL INTERNET SITES.COM LIMITED

MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ,

Company Registration Number

04070274

Private Limited Company

Active - Proposal to Strike off

Company Overview

About World Travel Internet Sites.com Ltd

WORLD TRAVEL INTERNET SITES.COM LIMITED was founded on 2000-09-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". World Travel Internet Sites.com 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

Legal Registered Office
Company Name
WORLD TRAVEL INTERNET SITES.COM LIMITED

MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ Other companies in SE1

Filing Information

Company Number		04070274
Company ID Number		04070274
Date formed		2000-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		DORMANT

Last Datalog update:	2018-12-04 05:23:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD TRAVEL INTERNET SITES.COM LIMITED

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Company Officers of WORLD TRAVEL INTERNET SITES.COM LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM COOKE	Company Secretary	2011-07-18
GRAHAM EDWARD COOKE	Director	2000-09-07
CONOR JOHN ANTHONY O'BRIEN	Director	2000-09-07
RICHARD UPTON	Director	2000-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONOR JOHN ANTHONY O'BRIEN	Company Secretary	2000-09-07	2011-07-18
ANTHONY VAUGHAN BEVAN	Director	2000-10-16	2005-12-30
JAMES ANTHONY SANYA VAUGHAN	Company Secretary	2000-10-16	2004-03-19
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-09-07	2000-09-07
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-09-07	2000-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD UPTON	THE REAL PASTY COMPANY (PROPERTIES) LIMITED	Director	2004-06-15	CURRENT	2004-06-15	Liquidation
RICHARD UPTON	THE REAL PASTY COMPANY LIMITED	Director	2004-02-06	CURRENT	2004-01-30	Liquidation

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.

Date	Document Type	Document Description
2017-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2016-12-13	DISS40	DISS40 (DISS40(SOAD))
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-11-29	GAZ1	FIRST GAZETTE
2016-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26	AR01	07/09/15 FULL LIST
2014-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-11-02	LATEST SOC	02/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-02	AR01	07/09/14 FULL LIST
2013-10-06	LATEST SOC	06/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-06	AR01	07/09/13 FULL LIST
2013-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-26	AR01	07/09/12 FULL LIST
2011-10-27	AR01	07/09/11 FULL LIST
2011-07-19	AP03	SECRETARY APPOINTED MR. GRAHAM COOKE
2011-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY CONOR O'BRIEN
2011-05-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-20	AR01	07/09/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD UPTON / 06/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONOR JOHN ANTHONY O'BRIEN / 06/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD COOKE / 06/09/2010
2010-01-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF
2008-09-15	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-03-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-23	363s	RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19	288b	DIRECTOR RESIGNED
2006-09-18	363(288)	DIRECTOR RESIGNED
2006-09-18	363s	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-06	363s	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2004-09-08	363s	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-05-10	288b	SECRETARY RESIGNED
2004-03-02	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS; AMEND
2004-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/04
2004-02-20	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2004-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-15	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2003-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-05	363s	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-11-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-15	88(2)R	AD 16/10/00--------- £ SI 999@1=999 £ IC 1/1000
2000-11-09	123	£ NC 1000/10000 16/10/00
2000-11-09	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/10/00
2000-11-09	SRES01	ADOPT ARTICLES 16/10/00
2000-11-06	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-31	288a	NEW DIRECTOR APPOINTED
2000-10-31	288b	SECRETARY RESIGNED
2000-10-31	288a	NEW SECRETARY APPOINTED
2000-10-31	288a	NEW DIRECTOR APPOINTED
2000-10-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-31	288a	NEW DIRECTOR APPOINTED
2000-10-27	288b	SECRETARY RESIGNED
2000-10-27	288b	DIRECTOR RESIGNED
2000-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to WORLD TRAVEL INTERNET SITES.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WORLD TRAVEL INTERNET SITES.COM LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04070274' OR DefendantCompanyNumber='04070274' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-07	Outstanding	CONOR O'BRIEN AND RICHARD UPTON
DEBENTURE	2000-10-27	Outstanding	CONOR O'BRIEN AND RICHARD UPTON

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 WORLD TRAVEL INTERNET SITES.COM LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 1,000
Shareholder Funds	2012-01-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WORLD TRAVEL INTERNET SITES.COM LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for WORLD TRAVEL INTERNET SITES.COM LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04070274' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04070274' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WORLD TRAVEL INTERNET SITES.COM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WORLD TRAVEL INTERNET SITES.COM 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 (62090 - Other information technology service activities) as WORLD TRAVEL INTERNET SITES.COM LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04070274' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04070274' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WORLD TRAVEL INTERNET SITES.COM 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WORLD TRAVEL INTERNET SITES.COM 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 WORLD TRAVEL INTERNET SITES.COM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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