WOTIF.COM LIMITED

Company Number		04077484
Company ID Number		04077484
Date formed		2000-09-25
Country		ENGLAND
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		25/09/2015
Return next due		23/10/2016
Type of accounts		SMALL

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Companies with same name WOTIF.COM LIMITED

The following companies were found which have the same name as WOTIF.COM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WOTIF.COM HOLDINGS PTY LTD	QLD 4064	Active	Company formed on the 2000-05-24
WOTIF.COM PTY. LTD.	QLD 4064	Dissolved	Company formed on the 2000-03-30
WOTIF.COM SHARE ADMINISTRATION PTY LTD		Strike-off action in progress	Company formed on the 2009-06-26
WOTIF.COM PTE. LTD.	MARINA BOULEVARD Singapore 018981	Dissolved	Company formed on the 2008-09-12
WOTIF.COM SDN. BHD.		Active
WOTIF.COM HOLDINGS PTY LTD	Singapore	Active	Company formed on the 2008-10-09

Company Officers of WOTIF.COM LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN DZIELAK	Company Secretary	2014-11-14
ROBERT JOHN DZIELAK	Director	2014-11-14
FRANCES JOSEPHINE ERSKINE	Director	2014-11-14
ALAN PICKERILL	Director	2015-07-03
LANCE ALLEN SOLIDAY	Director	2014-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN PETER LOUDEN	Director	2014-11-14	2015-07-03
SEAN PHILLIP SIMMONS	Company Secretary	2008-10-27	2014-11-14
SCOTT BLUME	Director	2013-01-21	2014-11-14
GORDON RONALD TIMM	Director	2011-05-20	2014-11-14
AMANDA MARIE ROSS	Director	2007-10-23	2013-01-31
ROBERT MICHAEL SEAN COOKE	Director	2006-10-23	2013-01-11
CRAIG ANTHONY DAWSON	Company Secretary	2007-10-23	2011-05-20
CRAIG ANTHONY DAWSON	Director	2007-10-23	2011-05-20
ERIN DADSWELL	Company Secretary	2007-10-23	2008-10-17
ROBERT ANDREW CREETH BRICE	Company Secretary	2000-09-25	2007-10-23
ROBERT MICHAEL SEAN COOKE	Company Secretary	2006-10-23	2007-10-23
KIRSTY RACHEL HUNTER	Company Secretary	2006-10-23	2007-10-23
ROBERT ANDREW CREETH BRICE	Director	2002-02-13	2007-10-23
GRAEME THOMAS WOOD	Director	2000-10-12	2007-10-23
KEVIN MICHAEL FITZPATRICK	Director	2000-09-25	2006-11-27
THEYDON SECRETARIES LIMITED	Nominated Secretary	2000-09-25	2000-09-25
THEYDON NOMINEES LIMITED	Nominated Director	2000-09-25	2000-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JOHN DZIELAK	ANYROADTOUR LIMITED	Director	2014-07-29	CURRENT	2007-03-14	Dissolved 2015-01-20
ALAN PICKERILL	EAN SUPPORT SERVICES LTD	Director	2016-08-19	CURRENT	2016-08-19	Active
ALAN PICKERILL	EXPEDIA.COM LIMITED	Director	2015-07-03	CURRENT	1999-09-23	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.

Date	Document Type	Document Description
2020-01-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-10	DS01	Application to strike the company off the register
2019-04-30	SH20	Statement by Directors
2019-04-30	SH19	Statement of capital on 2019-04-30 GBP 1
2019-04-30	CAP-SS	Solvency Statement dated 30/04/19
2019-04-30	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-08	AA01	Previous accounting period extended from 30/06/17 TO 31/12/17
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 100002
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/16 FROM 100 New Bridge Street, London WC2B 4JP
2016-04-26	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-19	DISS40	Compulsory strike-off action has been discontinued
2015-12-17	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ England
2015-07-31	AP01	DIRECTOR APPOINTED MR ALAN PICKERILL
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER LOUDEN
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/14 FROM 4 Elder Street London E1 6BT
2014-12-04	AP01	DIRECTOR APPOINTED MR LANCE ALLEN SOLIDAY
2014-12-04	AP01	DIRECTOR APPOINTED MS FRANCES JOSEPHINE ERSKINE
2014-12-04	AP01	DIRECTOR APPOINTED MR ROBERT JOHN DZIELAK
2014-12-04	AP01	DIRECTOR APPOINTED MR STEVEN PETER LOUDEN
2014-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON TIMM
2014-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT BLUME
2014-12-04	TM02	APPOINTMENT TERMINATED, SECRETARY SEAN SIMMONS
2014-12-04	AP03	SECRETARY APPOINTED MR ROBERT JOHN DZIELAK
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 100002
2014-11-11	AR01	25/09/14 FULL LIST
2014-10-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BLUME / 28/02/2014
2013-12-13	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 100002
2013-10-23	AR01	25/09/13 FULL LIST
2013-02-28	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA ROSS
2013-02-08	AP01	DIRECTOR APPOINTED MR SCOTT BLUME
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE
2012-10-02	AR01	25/09/12 FULL LIST
2012-04-26	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-28	AR01	25/09/11 FULL LIST
2011-09-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PHILLIP SIMMONS / 25/09/2011
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RONALD TIMM / 06/09/2011
2011-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY CRAIG DAWSON
2011-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG DAWSON
2011-07-13	AP01	DIRECTOR APPOINTED MR GORDON RONALD TIMM
2011-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY CRAIG DAWSON
2011-03-02	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-16	AR01	25/09/10 FULL LIST
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIE ROSS / 25/09/2010
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY DAWSON / 25/09/2010
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SEAN COOKE / 25/09/2010
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-22	AR01	25/09/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIE ROSS / 01/03/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY DAWSON / 14/02/2009
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PHILLIP SIMMONS / 14/01/2009
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / CRAIG ANTHONY DAWSON / 14/02/2009
2009-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-04	288a	SECRETARY APPOINTED MR SEAN PHILLIP SIMMONS
2008-11-04	288b	APPOINTMENT TERMINATED SECRETARY ERIN DADSWELL
2008-10-23	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-01-24	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-26	288b	SECRETARY RESIGNED
2007-11-26	288b	SECRETARY RESIGNED
2007-11-26	288b	DIRECTOR RESIGNED
2007-11-26	288a	NEW SECRETARY APPOINTED
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-11-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12	363s	RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-03-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-23	288b	DIRECTOR RESIGNED
2006-12-11	288a	NEW SECRETARY APPOINTED
2006-12-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-02	363s	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-03	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-06	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 1ST FLOOR OFFICES 1 VINEYARD CHAMBERS ABINGDON OXFORDSHIRE OX14 3DX
2004-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-09	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 1ST FLOOR OFFICES 1 VINEYARD CHAMBERS ABINGDON OXON OX14 3PX
2002-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 17 NAPIER COURT ABINGDON SCIENCE PARK ABINGDON OXFORDSHIRE OX14 3YT
2002-10-07	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-02-20	288a	NEW DIRECTOR APPOINTED
2002-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-02	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WOTIF.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 WOTIF.COM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-11-05	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Intangible Assets

Patents

We have not found any records of WOTIF.COM LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

WOTIF.COM LIMITED owns 1 domain names.

wotif.co.uk

Trademarks

We have not found any records of WOTIF.COM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOTIF.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 (63990 - Other information service activities n.e.c.) as WOTIF.COM LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where WOTIF.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.

Import/Export of Goods

Goods imported/exported by WOTIF.COM LIMITED

Date	Import Code	Imported Goods classification description
2012-06-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-06-01	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2012-06-01	85176910	Videophones
2012-06-01	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOTIF.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 WOTIF.COM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2020-01-10 00:38:59
Primary Source:	Companies House

Company Overview

Company Officers of WOTIF.COM LIMITED

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