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WORLDWINDOW LIMITED - 19 FITZROY SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 05342997
- Country
- United Kingdom
- Registered Address
- 19 FITZROY SQUARE
- LONDON
- W1T 6EQ 19 FITZROY SQUARE, LONDON, W1T 6EQ UK
Management
- Managing Directors
- PAUL JAMES SELLAR
- STEPHEN CRAIG SELLAR
- STEPHEN CRAIG SELLAR
- Company secretaries
- STEPHEN CRAIG SELLAR
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-01-26
- Dissolved on
- 2013-12-24
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date: 2013-10-31
- Last Date: 2012-01-31
- Last Return Made Up To:
- 2013-01-26
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WORLDWINDOW LIMITED Company Description
- WORLDWINDOW LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05342997. It was registered 2005-01-26. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at 19 Fitzroy Square .
Get WORLDWINDOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldwindow Limited - 19 FITZROY SQUARE, LONDON, United Kingdom
- 2005-01-26
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-12-24) - GAZ2(A)
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG SELLAR / 25/01/2013 (2013-01-29) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG SELLAR / 25/01/2013 (2013-01-29) - CH01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-09-10) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-09-02) - DS01
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26/01/13 FULL LIST (2013-01-29) - AR01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 (2012-11-06) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 (2012-04-19) - AA
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DISS40 (DISS40(SOAD)) (2012-02-01) - DISS40
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FIRST GAZETTE (2012-01-31) - GAZ1
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26/01/12 FULL LIST (2012-01-30) - AR01
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 (2011-04-21) - AA
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DISS40 (DISS40(SOAD)) (2011-02-23) - DISS40
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26/01/11 FULL LIST (2011-02-22) - AR01
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FIRST GAZETTE (2011-02-01) - GAZ1
keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 (2010-03-11) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-02-05) - MG02
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26/01/10 FULL LIST (2010-02-02) - AR01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SELLAR / 05/02/2009 (2009-04-14) - 288c
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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31/01/08 TOTAL EXEMPTION SMALL (2009-01-23) - AA
keyboard_arrow_right 2008
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31/01/07 TOTAL EXEMPTION SMALL (2008-04-03) - AA
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS (2008-03-03) - 363a
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AD 29/02/08 (2008-04-04) - 88(2)
keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-23) - 395
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS (2007-02-15) - 363s
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AD 22/01/07--------- (2007-02-05) - 88(2)R
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 (2006-09-27) - AA
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS (2006-02-22) - 363s
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STRIKE-OFF ACTION DISCONTINUED (2006-01-24) - DISS40
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF (2006-01-19) - 652C
keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-01-26) - NEWINC
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DIRECTOR RESIGNED (2005-01-26) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-02-08) - RES01
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REGISTERED OFFICE CHANGED ON 02/03/05 FROM: (2005-03-02) - 287
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2005-12-13) - GAZ1(A)
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NEW DIRECTOR APPOINTED (2005-03-02) - 288a
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APPLICATION FOR STRIKING-OFF (2005-11-01) - 652a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-03-02) - 288a
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SECRETARY RESIGNED (2005-01-26) - 288b