• UK
  • 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

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 .
More information

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 19 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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)

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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

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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

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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

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