SEVEN WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

00239525

Incorporation date

13/05/1929

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/05/1929)

26/04/2011

Final Gazette dissolved via compulsory strike-off

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11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

15/10/2009

Director's details changed for Azad Alex Sarkisian on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for David Andrew Schawk on 2009-10-01

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

08/10/2009

Director's details changed for David Andrew Schawk on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Azad Alex Sarkisian on 2009-10-01

View PDF (2 pages)

23/03/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

13/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/11/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

24/11/2006

Return made up to 05/10/06; full list of members

View PDF (11 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/05/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/05/2006

Return made up to 05/10/05; full list of members

View PDF (7 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/08/2005

Certificate of change of name

View PDF (2 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/10/2004

Return made up to 05/10/04; full list of members

View PDF (8 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/01/2004

New director appointed

View PDF (2 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

14/10/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

02/09/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

27/04/2001

New director appointed

View PDF (2 pages)

20/10/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

20/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

28/01/2000

Memorandum and Articles of Association

View PDF (6 pages)

28/01/2000

Resolutions

View PDF (2 pages)

20/12/1999

Auditor's resignation

View PDF (1 pages)

27/10/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

21/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

19/02/1999

Secretary's particulars changed

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/11/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

13/05/1998

Registered office changed on 13/05/98 from: wace house, shepherdess walk, london, N1 7LH

View PDF (1 pages)

06/04/1998

Director resigned

View PDF (0 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (15 pages)

27/10/1997

Return made up to 05/10/97; full list of members

View PDF (6 pages)

21/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/10/1997

Resolutions

View PDF (2 pages)

13/10/1997

Return made up to 05/10/96; full list of members; amend

View PDF (5 pages)

22/09/1997

New director appointed

View PDF (3 pages)

17/09/1997

Secretary resigned

View PDF (0 pages)

17/09/1997

New secretary appointed

View PDF (0 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/10/1996

Return made up to 05/10/96; no change of members

View PDF (4 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/05/1996

Director resigned

View PDF (1 pages)

08/03/1996

Secretary's particulars changed

View PDF (1 pages)

17/11/1995

Return made up to 05/10/95; no change of members

View PDF (4 pages)

17/11/1995

Secretary's particulars changed

View PDF (0 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

20/02/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

16/11/1994

Return made up to 05/10/94; full list of members

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16/11/1994

Director's particulars changed

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16/11/1994

Secretary resigned;new secretary appointed

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25/10/1994

Secretary resigned;new secretary appointed

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18/10/1994

Full accounts made up to 1993-12-31

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19/11/1993

Director's particulars changed

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09/11/1993

Return made up to 05/10/93; no change of members

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09/11/1993

Director's particulars changed

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13/10/1993

Director resigned

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21/07/1993

Full accounts made up to 1992-12-31

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25/05/1993

Director's particulars changed

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03/02/1993

New director appointed

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04/11/1992

Full accounts made up to 1991-12-31

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16/10/1992

Return made up to 05/10/92; full list of members

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03/08/1992

Director's particulars changed

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10/03/1992

Secretary resigned;new secretary appointed;director resigned

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31/01/1992

Certificate of change of name

View PDF (2 pages)

26/11/1991

Return made up to 09/10/91; no change of members

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17/09/1991

New director appointed

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20/08/1991

New director appointed

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26/06/1991

Full accounts made up to 1990-12-31

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10/01/1991

Return made up to 30/11/90; full list of members

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14/12/1990

Accounts made up to 1989-12-31

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03/05/1990

Registered office changed on 03/05/90 from: 9 northborough street, london, EC1V 0AH

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18/01/1990

Return made up to 09/10/89; full list of members

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02/01/1990

Accounts made up to 1988-12-31

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20/01/1989

Accounts made up to 1987-12-31

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24/11/1988

Return made up to 04/11/88; full list of members

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18/11/1987

Accounts made up to 1986-12-31

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10/08/1987

Return made up to 17/06/87; full list of members

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18/03/1987

Registered office changed on 18/03/87 from: 60-66 saffron hill, london, EC1N 8QY

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03/07/1986

Full accounts made up to 1985-12-31

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03/07/1986

Return made up to 04/06/86; full list of members

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03/06/1986

Resolutions

View PDF (0 pages)

13/05/1929

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Harrison, Sheila	Secretary	28/09/1994 - 12/09/1997	16
Harrison, Sheila	Director	12/09/1997 - 10/06/1999	18
Mcgrath, Brian	Director	15/04/2002 - 27/02/2005	27
Noble, Garry Grant	Secretary	27/08/1999 - 27/02/2005	13
Vittorini, Ronald Joseph	Secretary	27/02/2005 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About SEVEN WORLDWIDE LIMITED

SEVEN WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 13/05/1929 with the registered office located at St Marks House, Shepherdess Walk, London N1 7LH. 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 SEVEN WORLDWIDE LIMITED?

SEVEN WORLDWIDE LIMITED is currently Dissolved. It was registered on 13/05/1929 and dissolved on 26/04/2011.

Where is SEVEN WORLDWIDE LIMITED located?

SEVEN WORLDWIDE LIMITED is registered at St Marks House, Shepherdess Walk, London N1 7LH.

What is the latest filing for SEVEN WORLDWIDE LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via compulsory strike-off.