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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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https://www.kompany.co.uk/p/uk/05342997#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05342997#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05342997#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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)
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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
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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
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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
