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Home > England & Wales Companies > WORLD HOTEL DIRECTORY LIMITED
Company Information for

WORLD HOTEL DIRECTORY LIMITED

MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ,
Company Registration Number
04298994
Private Limited Company
Active - Proposal to Strike off

Company Overview

About World Hotel Directory Ltd
WORLD HOTEL DIRECTORY LIMITED was founded on 2001-10-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". World Hotel Directory 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
WORLD HOTEL DIRECTORY LIMITED
 
Legal Registered Office
MOMENTUM HOUSE LOWER ROAD
WATERLOO
LONDON
SE1 8SJ
Other companies in SE1
 
Previous Names
WORLD VISUAL PAGES LTD.23/07/2004
SHAMBALA PROJECTS LIMITED02/09/2002
Filing Information
Company Number 04298994
Company ID Number 04298994
Date formed 2001-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-02-05 05:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD HOTEL DIRECTORY LIMITED
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Company Officers of WORLD HOTEL DIRECTORY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BULLIS
 Director 2004-07-20
GRAHAM EDWARD COOKE
 Director 2001-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MANYOUNG HAN
 Company Secretary 2002-09-07 2011-04-05
GRAHAM EDWARD COOKE
 Company Secretary 2001-10-04 2002-09-07
DOUW GERBRAND STEYN
 Director 2001-10-04 2002-08-21
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2001-10-04 2001-10-04
CHALFEN NOMINEES LIMITED
 Nominated Director 2001-10-04 2001-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM EDWARD COOKE RAMADAN TENT LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
GRAHAM EDWARD COOKE WORLD LUXURY EVENTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
GRAHAM EDWARD COOKE MARDAN EVENTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
GRAHAM EDWARD COOKE WORLD TRAVEL PUBLISHING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD LUXURY GROUP LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
GRAHAM EDWARD COOKE VIRTUAL WORLD INTERNET LTD. Director 2011-07-18 CURRENT 1995-11-03 Active
GRAHAM EDWARD COOKE WORLD'S LEADING APARTMENTS AND RESIDENCES LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
GRAHAM EDWARD COOKE INTERNATIONAL MARKETING AND SALES LTD. Director 2011-02-23 CURRENT 2011-02-23 Active
GRAHAM EDWARD COOKE WORLD SOCIAL GROUP LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active
GRAHAM EDWARD COOKE MOMENTUM PROPERTIES LIMITED Director 2010-09-20 CURRENT 2010-05-04 Active
GRAHAM EDWARD COOKE WORLD 3D LTD Director 2010-06-29 CURRENT 2010-06-29 Active
GRAHAM EDWARD COOKE WORLD MEDIA AND EVENTS LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
GRAHAM EDWARD COOKE AFRICA DAY.ORG LTD Director 2010-06-02 CURRENT 2010-06-02 Active
GRAHAM EDWARD COOKE WORLD FASHION GROUP LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD FASHION AWARDS LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD FASHION MONTH LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD TRAVEL EVENTS LTD. Director 2009-04-29 CURRENT 2009-04-24 Active
GRAHAM EDWARD COOKE WORLD MEDIA AND TRAVEL LIMITED Director 2009-04-29 CURRENT 2009-04-20 Liquidation
GRAHAM EDWARD COOKE WORLD SPORTS AWARDS LIMITED Director 2009-04-29 CURRENT 2009-04-20 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD LEGACY LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
GRAHAM EDWARD COOKE CITY MOBI SITES LTD. Director 2008-12-08 CURRENT 2008-12-08 Active - Proposal to Strike off
GRAHAM EDWARD COOKE THEFASTESTMANINTHEWORLD.COM LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off
GRAHAM EDWARD COOKE LEGEND GOLF & SAFARI RESORT LIMITED Director 2008-01-31 CURRENT 2008-01-31 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOBI LIMITED Director 2007-10-04 CURRENT 2007-10-04 Liquidation
GRAHAM EDWARD COOKE WORLD GROUP MEDIA LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
GRAHAM EDWARD COOKE THAILAND INTERNET SITES LTD Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2014-09-16
GRAHAM EDWARD COOKE ASK THE WORLD LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE VENDS GROUP LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE WORLD TV & VIDEO GROUP LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE WORLD AWARDS LIMITED Director 2005-09-08 CURRENT 2005-05-17 Liquidation
GRAHAM EDWARD COOKE DIGITAL PARADISE ORGANISATION LIMITED Director 2003-06-10 CURRENT 2003-06-09 Dissolved 2014-09-23
GRAHAM EDWARD COOKE HOTSPOTTING ORGANISATION LIMITED Director 2003-06-10 CURRENT 2003-06-09 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD SPORTS CALENDAR LTD Director 2002-01-30 CURRENT 2002-01-30 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOBI SITES LTD. Director 2001-10-09 CURRENT 2001-10-09 Active - Proposal to Strike off
GRAHAM EDWARD COOKE BROADBAND (HOLDINGS) GROUP LTD. Director 2001-10-08 CURRENT 2001-10-08 Dissolved 2016-07-05
GRAHAM EDWARD COOKE WORLD LUXURY MEDIA LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD SHOPPING NET LIMITED Director 2001-04-06 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE VERYLASTMINUTE.COM LIMITED Director 2000-10-03 CURRENT 2000-07-05 Active
GRAHAM EDWARD COOKE WORLD NAMES NET.COM LIMITED Director 2000-09-13 CURRENT 2000-09-13 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD NET MEDIA LIMITED Director 1998-06-15 CURRENT 1998-04-14 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD FASHION NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-23
GRAHAM EDWARD COOKE WORLD FINANCIAL NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOTOR NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD BETTING NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD RECRUITMENT NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Active
GRAHAM EDWARD COOKE WORLD LUXURY MEDIA GROUP LIMITED Director 1998-04-24 CURRENT 1996-04-25 Active
GRAHAM EDWARD COOKE WORLD INTERNET GROUP LIMITED Director 1998-01-09 CURRENT 1996-06-28 Dissolved 2016-01-12
GRAHAM EDWARD COOKE WORLD SPORTS NET LIMITED Director 1997-12-12 CURRENT 1995-11-03 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD WEALTH LIST LIMITED Director 1997-12-07 CURRENT 1997-12-08 Active - Proposal to Strike off
GRAHAM EDWARD COOKE SEVEN WONDERS OF THE WORLD LTD Director 1997-12-05 CURRENT 1996-09-30 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD TRAVEL NET LIMITED Director 1997-07-01 CURRENT 1995-10-03 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD TRAVEL ACADEMY LIMITED Director 1997-06-10 CURRENT 1995-12-27 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD MOBI GROUP LTD. Director 1997-06-10 CURRENT 1996-10-09 Active
GRAHAM EDWARD COOKE BREAKING TRAVEL NEWS LIMITED Director 1997-06-10 CURRENT 1995-12-22 Active
GRAHAM EDWARD COOKE WORLD TRAVEL AWARDS LIMITED Director 1997-05-16 CURRENT 1996-10-28 Active
GRAHAM EDWARD COOKE WORLD TRAVEL GROUP LIMITED Director 1996-10-21 CURRENT 1996-01-10 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
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-14AP01DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD COOKE
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0104/10/15 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-02AR0104/10/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-27AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-08AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0104/10/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MANYOUNG HAN
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MANYOUNG HAN / 04/10/2010
2010-11-17AR0104/10/10 ANNUAL RETURN FULL LIST
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MANYOUNG HAN / 04/10/2010
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/10 FROM 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom
2010-09-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0104/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BULLIS / 03/11/2009
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2009-02-26363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-11-23363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2007-11-23363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2007-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/07
2007-11-23363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-03-0288(2)RAD 01/01/05--------- £ SI 999@1=999 £ IC 1/1000
2004-10-12363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-23CERTNMCOMPANY NAME CHANGED WORLD VISUAL PAGES LTD. CERTIFICATE ISSUED ON 23/07/04
2004-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-17363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-12-18363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-09-23288bSECRETARY RESIGNED
2002-09-23288bDIRECTOR RESIGNED
2002-09-23288aNEW SECRETARY APPOINTED
2002-09-17288bDIRECTOR RESIGNED
2002-09-04287REGISTERED OFFICE CHANGED ON 04/09/02 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2002-09-02CERTNMCOMPANY NAME CHANGED SHAMBALA PROJECTS LIMITED CERTIFICATE ISSUED ON 02/09/02
2001-10-18288bDIRECTOR RESIGNED
2001-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-18288bSECRETARY RESIGNED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WORLD HOTEL DIRECTORY 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 HOTEL DIRECTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD HOTEL DIRECTORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 HOTEL DIRECTORY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLD HOTEL DIRECTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD HOTEL DIRECTORY LIMITED
Trademarks
We have not found any records of WORLD HOTEL DIRECTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD HOTEL DIRECTORY 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 WORLD HOTEL DIRECTORY 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 WORLD HOTEL DIRECTORY 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 HOTEL DIRECTORY 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 HOTEL DIRECTORY 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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