INTO WORLD TRAVEL LIMITED
Overview
| Company Name | INTO WORLD TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03986319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTO WORLD TRAVEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTO WORLD TRAVEL LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTO WORLD TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTORUSSIA LIMITED | Aug 29, 2013 | Aug 29, 2013 |
| INTOURIST LIMITED | May 05, 2000 | May 05, 2000 |
What are the latest accounts for INTO WORLD TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTO WORLD TRAVEL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | Yes |
What are the latest filings for INTO WORLD TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marina Chernov as a director on Dec 20, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 18 Norland Road London Holland Park W11 4TR to 27 Old Gloucester Street London WC1N 3AX on May 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of INTO WORLD TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHERNOV, Marina | Secretary | Old Gloucester Street WC1N 3AX London 27 England | 191795430001 | |||||||
| CHERNOV, Nikolay | Director | 191 Park Road N8 8JJ London | England | British | 66748540002 | |||||
| ALLEN, Edwin | Secretary | Norland Road W11 4TR London 18 Holland Park United Kingdom | 159935150001 | |||||||
| CHERNOV, Nikolay | Secretary | 191 Park Road N8 8JJ London | British | 66748540002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CHERNOV, Marina | Director | Norland Road W11 4TR London 18 Holland Park United Kingdom | United Kingdom | British | 106949780001 | |||||
| KAKORA, Nikolay | Director | Projektirujmij P-D 5489 20 Ap 102 Moscow 109383 Rf | Russia | Russian | 88558380001 | |||||
| KORSIK, Leonid | Director | Kedrova Str 511 Ap 226 Moscow 129137 Russia | Russian | 104951120001 | ||||||
| KOZSIK, Leonid | Director | Kedzeva Str 5-1 Ap 226 Moscow 129137 Russia | Russian | 88558250001 | ||||||
| MCGUINNESS, Desmond James | Director | Bluebells 85 Windermere Drive Black Notley CM7 8UB Braintree Essex | British | 18910890001 | ||||||
| SHULAKOV, Denis | Director | 97 Stafford Court Kensington High Street W8 7DP London | Russian | 69904140001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of INTO WORLD TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nikolay Chernov | May 10, 2016 | Norland Road W11 4TR London 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0