INTERNATIONAL WORLDWIDE TALENT LIMITED

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INTERNATIONAL WORLDWIDE TALENT LIMITED

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Key Data

Status

Dissolved

Company No.

00683735

Incorporation date

17/02/1961

Size

Dormant

Contacts

Registered address

Registered address

Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AYCopy
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Latest events (Record since 17/02/1961)
dot icon31/01/2013
Final Gazette dissolved following liquidation
dot icon31/10/2012
Return of final meeting in a members' voluntary winding up
dot icon08/03/2012
Appointment of a voluntary liquidator
dot icon08/03/2012
Resolutions
dot icon08/03/2012
Declaration of solvency
dot icon20/02/2012
Resolutions
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/09/2011
Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05
dot icon10/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon05/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon08/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/04/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon01/03/2010
Director's details changed for Miss Frances Bingham on 2010-03-01
dot icon03/09/2009
Accounts made up to 2008-12-31
dot icon23/03/2009
Return made up to 21/03/09; full list of members
dot icon17/10/2008
Accounts made up to 2007-12-31
dot icon21/05/2008
Director appointed miss frances bingham
dot icon21/05/2008
Appointment Terminated Director pamela coles
dot icon26/03/2008
Return made up to 21/03/08; full list of members
dot icon24/09/2007
Accounts made up to 2006-12-31
dot icon21/03/2007
Return made up to 21/03/07; full list of members
dot icon02/11/2006
New secretary appointed
dot icon02/11/2006
Director resigned
dot icon02/11/2006
New director appointed
dot icon27/10/2006
Registered office changed on 27/10/06 from: 6 connaught place london W2 2EZ
dot icon26/10/2006
Secretary resigned;director resigned
dot icon09/08/2006
Accounts made up to 2005-12-31
dot icon29/03/2006
Return made up to 21/03/06; full list of members
dot icon31/01/2006
Director's particulars changed
dot icon11/11/2005
Secretary resigned
dot icon10/11/2005
New secretary appointed;new director appointed
dot icon09/11/2005
Director resigned
dot icon07/04/2005
Return made up to 21/03/05; full list of members
dot icon01/04/2005
Secretary's particulars changed;director's particulars changed
dot icon07/03/2005
Accounts made up to 2004-12-31
dot icon13/09/2004
Accounts made up to 2003-12-31
dot icon18/08/2004
Secretary's particulars changed;director's particulars changed
dot icon18/08/2004
Secretary's particulars changed;director's particulars changed
dot icon19/04/2004
Return made up to 21/03/04; full list of members
dot icon18/07/2003
Accounts made up to 2002-12-31
dot icon04/04/2003
Return made up to 21/03/03; full list of members
dot icon08/07/2002
Accounts made up to 2001-12-31
dot icon16/04/2002
Return made up to 21/03/02; full list of members
dot icon12/12/2001
Secretary's particulars changed;director's particulars changed
dot icon30/03/2001
Return made up to 21/03/01; full list of members
dot icon15/03/2001
Secretary's particulars changed
dot icon15/03/2001
Director's particulars changed
dot icon15/02/2001
Accounts made up to 2000-12-31
dot icon19/12/2000
New director appointed
dot icon18/12/2000
New secretary appointed
dot icon18/12/2000
Secretary resigned
dot icon18/12/2000
Director resigned
dot icon17/07/2000
New director appointed
dot icon14/07/2000
Director resigned
dot icon30/03/2000
Return made up to 21/03/00; full list of members
dot icon16/03/2000
Accounts made up to 1999-12-31
dot icon20/10/1999
Director's particulars changed
dot icon13/05/1999
Return made up to 21/03/99; no change of members
dot icon06/05/1999
Accounts made up to 1998-12-31
dot icon08/09/1998
Secretary's particulars changed;director's particulars changed
dot icon28/05/1998
Director resigned
dot icon28/05/1998
New director appointed
dot icon15/05/1998
Return made up to 21/03/98; full list of members
dot icon06/05/1998
Accounts made up to 1997-12-31
dot icon22/07/1997
Accounts made up to 1996-12-31
dot icon22/04/1997
Return made up to 21/03/97; no change of members
dot icon20/06/1996
Accounts made up to 1995-12-31
dot icon21/04/1996
Return made up to 21/03/96; no change of members
dot icon18/04/1995
Accounting reference date extended from 31/10 to 31/12
dot icon09/04/1995
Return made up to 21/03/95; full list of members
dot icon15/02/1995
Accounts made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon27/04/1994
Return made up to 21/03/94; no change of members
dot icon19/01/1994
Accounts made up to 1993-10-31
dot icon14/06/1993
Secretary resigned;new secretary appointed
dot icon14/06/1993
Director resigned;new director appointed
dot icon08/04/1993
Return made up to 21/03/93; full list of members
dot icon15/02/1993
Accounts made up to 1992-10-31
dot icon02/09/1992
Full accounts made up to 1991-10-31
dot icon14/04/1992
Return made up to 21/03/92; full list of members
dot icon05/03/1992
Resolutions
dot icon30/05/1991
Accounts made up to 1990-10-31
dot icon30/05/1991
Resolutions
dot icon15/04/1991
Director resigned;new director appointed
dot icon15/04/1991
Return made up to 21/03/91; full list of members
dot icon11/04/1991
Registered office changed on 11/04/91 from: 76 southwark street london SE1 0PP
dot icon16/11/1990
Declaration of satisfaction of mortgage/charge
dot icon14/11/1990
Resolutions
dot icon22/10/1990
Director resigned;new director appointed
dot icon15/10/1990
Resolutions
dot icon15/10/1990
Full accounts made up to 1989-12-31
dot icon29/08/1990
Accounting reference date shortened from 31/12 to 31/10
dot icon10/08/1990
Return made up to 25/06/90; full list of members
dot icon26/03/1990
Certificate of change of name
dot icon15/01/1990
Declaration of satisfaction of mortgage/charge
dot icon15/12/1989
Director resigned;new director appointed
dot icon17/11/1989
Full accounts made up to 1988-12-31
dot icon21/08/1989
Return made up to 30/06/89; full list of members
dot icon04/01/1989
Accounting reference date extended from 30/09 to 31/12
dot icon09/12/1988
Particulars of mortgage/charge
dot icon02/12/1988
Resolutions
dot icon25/11/1988
Declaration of satisfaction of mortgage/charge
dot icon25/11/1988
Declaration of satisfaction of mortgage/charge
dot icon02/08/1988
Declaration of satisfaction of mortgage/charge
dot icon03/05/1988
Full accounts made up to 1987-09-30
dot icon03/05/1988
Return made up to 17/03/88; full list of members
dot icon30/04/1988
Declaration of satisfaction of mortgage/charge
dot icon22/04/1988
Secretary resigned;new secretary appointed
dot icon19/01/1988
New director appointed
dot icon11/01/1988
Particulars of mortgage/charge
dot icon20/07/1987
Full accounts made up to 1986-09-30
dot icon20/07/1987
Return made up to 19/03/87; full list of members
dot icon15/05/1987
Particulars of mortgage/charge
dot icon15/05/1987
Particulars of mortgage/charge
dot icon15/05/1987
Particulars of mortgage/charge
dot icon20/09/1986
Return made up to 30/07/86; full list of members
dot icon05/09/1986
Declaration of satisfaction of mortgage/charge
dot icon01/08/1986
Particulars of mortgage/charge
dot icon17/02/1961
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Miguel, Fiona Margaret
Director
24/04/1998 - 11/07/2000
142
Patel, Aurelia Azalea
Director
01/11/2005 - 24/10/2006
147
Duffill, Clare Marianne
Director
11/07/2000 - 24/10/2006
194
Coles, Pamela Mary
Director
24/10/2006 - 09/05/2008
321
Patel, Aurelia Azalea
Secretary
01/11/2005 - 24/10/2006
125

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL WORLDWIDE TALENT LIMITED

INTERNATIONAL WORLDWIDE TALENT LIMITED is an(a) Dissolved company incorporated on 17/02/1961 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. 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 INTERNATIONAL WORLDWIDE TALENT LIMITED?

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INTERNATIONAL WORLDWIDE TALENT LIMITED is currently Dissolved. It was registered on 17/02/1961 and dissolved on 31/01/2013.

Where is INTERNATIONAL WORLDWIDE TALENT LIMITED located?

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INTERNATIONAL WORLDWIDE TALENT LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does INTERNATIONAL WORLDWIDE TALENT LIMITED do?

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INTERNATIONAL WORLDWIDE TALENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL WORLDWIDE TALENT LIMITED?

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The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.