POPWORLD LIMITED

Key Data

Status

Dissolved

Company No.

03323573

Incorporation date

24/02/1997

Size

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1997)

22/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (9 pages)

02/03/2010

Registered office address changed from 14 Ransomes Dock 35 Parkgate Road London SW11 4NP on 2010-03-03

View PDF (1 pages)

10/12/2009

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

10/05/2009

Return made up to 25/02/09; full list of members

View PDF (7 pages)

22/04/2009

Total exemption full accounts made up to 2008-04-30

View PDF (15 pages)

23/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

18/06/2008

Appointment Terminated Director simon cole

View PDF (1 pages)

18/06/2008

Appointment Terminated Director martin lowte

View PDF (1 pages)

18/06/2008

Appointment Terminated Director graeme mason

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

25/03/2008

Return made up to 25/02/08; full list of members

View PDF (8 pages)

24/05/2007

Return made up to 25/02/07; full list of members

View PDF (12 pages)

09/03/2006

Return made up to 25/02/06; full list of members

View PDF (12 pages)

07/03/2006

New director appointed

View PDF (1 pages)

28/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (15 pages)

30/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2005

Return made up to 25/02/05; full list of members

View PDF (10 pages)

29/11/2004

Statement of affairs

View PDF (2 pages)

11/11/2004

Ad 10/09/04--------- £ si [email protected]=4747 £ ic 40895/45642

View PDF (2 pages)

11/11/2004

Ad 10/09/04--------- £ si [email protected]=214 £ ic 40681/40895

View PDF (2 pages)

11/11/2004

Miscellaneous

View PDF (2 pages)

11/11/2004

Ad 10/09/04--------- £ si [email protected]=11828 £ ic 28853/40681

View PDF (2 pages)

09/11/2004

Ad 10/09/04--------- £ si [email protected]=23710 £ ic 5143/28853

View PDF (2 pages)

09/11/2004

Ad 10/09/04--------- £ si [email protected]=4747 £ ic 396/5143

View PDF (2 pages)

09/11/2004

Ad 10/09/04--------- £ si [email protected]=214 £ ic 182/396

View PDF (2 pages)

12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

View PDF (22 pages)

11/10/2004

New director appointed

View PDF (3 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

16/09/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

19/04/2004

Return made up to 25/02/04; full list of members

View PDF (9 pages)

19/04/2004

Location of register of members address changed

View PDF (0 pages)

03/03/2004

New director appointed

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

02/12/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

23/11/2003

New director appointed

View PDF (2 pages)

24/06/2003

Return made up to 25/02/03; change of members

View PDF (7 pages)

12/06/2003

Registered office changed on 13/06/03 from: 23 ransomes dock 35-37 parkgate road london SW11 4NP

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (2 pages)

19/06/2002

Ad 28/05/02--------- £ si [email protected]=8 £ ic 151/159

View PDF (2 pages)

19/06/2002

Ad 28/05/02--------- £ si [email protected]=44 £ ic 107/151

View PDF (2 pages)

19/06/2002

Ad 28/05/02--------- £ si [email protected] £ ic 107/107

View PDF (2 pages)

19/06/2002

Resolutions

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19/06/2002

Resolutions

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19/06/2002

Resolutions

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19/06/2002

Resolutions

View PDF (19 pages)

04/06/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

15/05/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

15/05/2002

Secretary's particulars changed;director's particulars changed

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25/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Return made up to 25/02/01; full list of members

View PDF (9 pages)

04/07/2001

Location of register of members address changed

View PDF (0 pages)

11/06/2001

Ad 05/06/01--------- £ si [email protected]=8 £ ic 410/418

View PDF (2 pages)

11/06/2001

Memorandum and Articles of Association

View PDF (24 pages)

11/06/2001

Resolutions

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11/06/2001

Resolutions

View PDF (2 pages)

15/02/2001

Ad 12/04/00--------- £ si [email protected]=14 £ ic 396/410

View PDF (2 pages)

15/02/2001

Ad 08/02/01--------- £ si [email protected]=107 £ ic 289/396

View PDF (2 pages)

18/12/2000

Resolutions

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18/12/2000

Resolutions

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18/12/2000

Resolutions

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18/12/2000

Resolutions

View PDF (4 pages)

18/12/2000

£ nc 1000/1011 01/12/00

View PDF (1 pages)

28/08/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

31/05/2000

Registered office changed on 01/06/00 from: unit 33 ransomes dock 35-37 parkgate road battersea london SW11 4NP

View PDF (1 pages)

18/05/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

18/05/2000

Director's particulars changed

View PDF (0 pages)

17/05/2000

Ad 12/04/00--------- £ si [email protected]=214 £ ic 75/289

View PDF (4 pages)

03/05/2000

Resolutions

View PDF (1 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (22 pages)

10/02/2000

S-div 28/01/00

View PDF (1 pages)

10/02/2000

Ad 28/01/00--------- £ si [email protected]=73 £ ic 2/75

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (4 pages)

13/12/1999

Director resigned

View PDF (1 pages)

21/07/1999

Certificate of change of name

View PDF (2 pages)

24/03/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

11/03/1999

Return made up to 25/02/99; full list of members

View PDF (8 pages)

11/03/1999

Registered office changed on 12/03/99

View PDF (0 pages)

11/03/1999

Location of register of members address changed

View PDF (0 pages)

06/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

06/10/1998

Resolutions

View PDF (1 pages)

20/09/1998

New secretary appointed

View PDF (1 pages)

20/09/1998

Secretary resigned

View PDF (1 pages)

26/07/1998

New director appointed

View PDF (2 pages)

13/04/1998

Return made up to 25/02/98; full list of members

View PDF (7 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

24/02/1997

Incorporation

View PDF (22 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Fincham, Marcus Stewart Paddington	Director	08/02/2004 - 09/09/2004	9
SECREG (NOMINEES) LIMITED	Corporate Director	24/02/1997 - 24/02/1997	13
Dodds, Robert Cecil Gifford	Director	24/02/1997 - 11/05/1997	49
Dodds, Robert Cecil Gifford	Director	09/07/1998 - Present	49
Fuller, Simon Robert	Director	18/11/1999 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About POPWORLD LIMITED

POPWORLD LIMITED is an(a) Dissolved company incorporated on 24/02/1997 with the registered office located at 32 Ransomes Dock, 35 Parkgate Road, London SW11 4NP. There are currently 3 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 POPWORLD LIMITED?

POPWORLD LIMITED is currently Dissolved. It was registered on 24/02/1997 and dissolved on 22/08/2011.

Where is POPWORLD LIMITED located?

POPWORLD LIMITED is registered at 32 Ransomes Dock, 35 Parkgate Road, London SW11 4NP.

What does POPWORLD LIMITED do?

POPWORLD LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for POPWORLD LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.