DEFINITIVE WORLD GUIDES LTD

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DEFINITIVE WORLD GUIDES LTD

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Key Data

Status

Dissolved

Company No.

04911651Copy
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Incorporation date

24/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

66 Prescot Street, London E1 8NNCopy
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Latest events (Record since 24/09/2003)
dot icon24/01/2017
Final Gazette dissolved following liquidation
dot icon24/10/2016
Return of final meeting in a members' voluntary winding up
dot icon02/09/2015
Declaration of solvency
dot icon02/09/2015
Appointment of a voluntary liquidator
dot icon02/09/2015
Resolutions
dot icon25/08/2015
Total exemption small company accounts made up to 2015-06-30
dot icon16/07/2015
Previous accounting period shortened from 2015-09-30 to 2015-06-30
dot icon12/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon06/07/2015
Statement of capital following an allotment of shares on 2015-05-28
dot icon26/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon21/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon27/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 2014-04-28
dot icon06/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon01/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon01/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon16/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon09/11/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon08/11/2011
Director's details changed for Duncan John Bernard on 2011-11-08
dot icon02/11/2011
Registered office address changed from 104 Park Street London W1K 6NF on 2011-11-03
dot icon26/10/2011
Statement of company's objects
dot icon26/10/2011
Resolutions
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon10/11/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon16/09/2010
Registered office address changed from 56 Britannia Road Fulham London SW62JP England on 2010-09-17
dot icon16/09/2010
Termination of appointment of Feona Gray as a director
dot icon16/09/2010
Termination of appointment of James Henderson as a director
dot icon16/09/2010
Termination of appointment of James Henderson as a secretary
dot icon16/09/2010
Appointment of Duncan John Bernard as a director
dot icon14/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon07/06/2010
Registered office address changed from 163 Portland Road London W11 4LR on 2010-06-08
dot icon13/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon29/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon01/12/2008
Return made up to 25/09/08; full list of members
dot icon19/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon24/10/2007
Return made up to 25/09/07; no change of members
dot icon08/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon19/10/2006
Return made up to 25/09/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon19/10/2005
Return made up to 25/09/05; full list of members
dot icon29/09/2005
Total exemption small company accounts made up to 2004-09-30
dot icon25/07/2005
Delivery ext'd 3 mth 30/09/04
dot icon21/12/2004
Ad 10/02/04--------- £ si [email protected]
dot icon20/10/2004
Return made up to 25/09/04; full list of members
dot icon26/08/2004
Ad 10/02/04--------- £ si [email protected]=20 £ ic 80/100
dot icon26/08/2004
Ad 10/02/04--------- £ si [email protected]=44 £ ic 36/80
dot icon26/08/2004
Ad 10/02/04--------- £ si [email protected]=34 £ ic 2/36
dot icon26/08/2004
Resolutions
dot icon26/08/2004
Resolutions
dot icon24/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
See more events →

Financial Ratios

DEFINITIVE WORLD GUIDES LTD has not submitted financial statements

DEFINITIVE WORLD GUIDES LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DEFINITIVE WORLD GUIDES LTD

DEFINITIVE WORLD GUIDES LTD is a Dissolved company incorporated on 24/09/2003 with the registered office located at 66 Prescot Street, London E1 8NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINITIVE WORLD GUIDES LTD?

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DEFINITIVE WORLD GUIDES LTD is currently Dissolved. It was registered on 24/09/2003 and dissolved on 24/01/2017.

Where is DEFINITIVE WORLD GUIDES LTD located?

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DEFINITIVE WORLD GUIDES LTD is registered at 66 Prescot Street, London E1 8NN.

What does DEFINITIVE WORLD GUIDES LTD do?

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DEFINITIVE WORLD GUIDES LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for DEFINITIVE WORLD GUIDES LTD?

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The latest filing was on 24/01/2017: Final Gazette dissolved following liquidation.