CONFERENCE WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

04527373

Incorporation date

04/09/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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29/09/2010

Application to strike the company off the register

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12/09/2010

Termination of appointment of Colette Leong-Son as a director

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12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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09/03/2010

Secretary's details changed for Shanny Looi on 2010-03-01

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09/03/2010

Termination of appointment of Helen Hay as a secretary

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08/03/2010

Director's details changed for Colette Leong-Son on 2010-03-01

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08/03/2010

Director's details changed for Emily Henrietta Gestetner on 2010-03-01

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14/12/2009

Appointment of Shanny Looi as a secretary

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14/12/2009

Appointment of Emily Henrietta Gestetner as a director

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13/12/2009

Registered office address changed from Compton Business Centre Compton Abdale Cheltenham Gloucestershire GL54 4DL on 2009-12-14

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13/12/2009

Termination of appointment of Gavin Johnstone as a director

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13/12/2009

Termination of appointment of Sophie Johnstone as a secretary

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13/12/2009

Appointment of Helen Frances Hay as a secretary

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13/12/2009

Appointment of Colette Leong-Son as a director

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16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/11/2009

Current accounting period extended from 2009-10-31 to 2009-12-31

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06/09/2009

Return made up to 05/09/09; full list of members

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19/07/2009

Resolutions

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22/04/2009

Total exemption small company accounts made up to 2008-10-31

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07/09/2008

Return made up to 05/09/08; full list of members

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07/09/2008

Secretary's Change of Particulars / sophie griffiths / 08/09/2008 / Surname was: griffiths, now: johnstone; HouseName/Number was: , now: the granary; Street was: lancet barn, now: bank farm barns; Area was: icomb, now: dumbleton; Post Town was: cheltenham, now: evesham; Post Code was: GL54 1JB, now: WR11 7TJ

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07/09/2008

Director's Change of Particulars / gavin johnstone / 08/09/2008 / HouseName/Number was: , now: the granary; Street was: lancet barn, now: bank farm barns; Area was: , now: dumbleton; Post Town was: icomb, now: evesham; Post Code was: GL54 1JB, now: WR11 7TJ

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05/05/2008

Total exemption small company accounts made up to 2007-10-31

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27/10/2007

Accounting reference date extended from 30/09/07 to 31/10/07

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11/09/2007

Return made up to 05/09/07; full list of members

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28/05/2007

Total exemption small company accounts made up to 2006-09-30

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01/11/2006

Return made up to 05/09/06; full list of members

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01/11/2006

Secretary resigned;director's particulars changed

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01/11/2006

New secretary appointed

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10/07/2006

Total exemption small company accounts made up to 2005-09-30

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23/10/2005

Return made up to 05/09/05; full list of members

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02/08/2005

Total exemption small company accounts made up to 2004-09-30

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21/07/2005

Particulars of mortgage/charge

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26/01/2005

Return made up to 05/09/04; full list of members

View PDF (6 pages)

26/01/2005

Secretary's particulars changed

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15/11/2004

Total exemption small company accounts made up to 2003-09-30

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20/10/2004

Registered office changed on 21/10/04 from: cumberland cottage, ampney crucis, cirencester gloucestershire GL7 5RY

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20/10/2004

Director's particulars changed

View PDF (1 pages)

12/10/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gestetner, Emily Henrietta	Director	30/10/2009 - Present	87
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/09/2002 - 04/09/2002	99600
Leong-Son, Colette Elaine Esther	Director	29/10/2009 - 12/09/2010	3
Johnstone, Gavin Joseph	Director	04/09/2002 - 29/10/2009	16
Looi, Shanny	Secretary	29/10/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONFERENCE WORLDWIDE LIMITED

CONFERENCE WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 04/09/2002 with the registered office located at Greater London House, Hampstead Road, London NW1 7EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFERENCE WORLDWIDE LIMITED?

CONFERENCE WORLDWIDE LIMITED is currently Dissolved. It was registered on 04/09/2002 and dissolved on 24/01/2011.

Where is CONFERENCE WORLDWIDE LIMITED located?

CONFERENCE WORLDWIDE LIMITED is registered at Greater London House, Hampstead Road, London NW1 7EJ.

What does CONFERENCE WORLDWIDE LIMITED do?

CONFERENCE WORLDWIDE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CONFERENCE WORLDWIDE LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.