STORY WORLDWIDE LIMITED

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STORY WORLDWIDE LIMITED

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Key Data

Status

Dissolved

Company No.

05424574

Incorporation date

13/04/2005

Size

Full

Contacts

Registered address

Registered address

Lynton House 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 13/04/2005)
dot icon13/03/2022
Final Gazette dissolved following liquidation
dot icon13/12/2021
Return of final meeting in a creditors' voluntary winding up
dot icon22/12/2020
Liquidators' statement of receipts and payments to 2020-11-18
dot icon05/10/2020
Appointment of a voluntary liquidator
dot icon05/10/2020
Removal of liquidator by court order
dot icon28/01/2020
Liquidators' statement of receipts and payments to 2019-11-18
dot icon08/02/2019
Liquidators' statement of receipts and payments to 2018-11-18
dot icon23/01/2018
Liquidators' statement of receipts and payments to 2017-11-18
dot icon24/01/2017
Liquidators' statement of receipts and payments to 2016-11-18
dot icon14/11/2016
Insolvency filing
dot icon08/11/2016
Appointment of a voluntary liquidator
dot icon08/11/2016
Insolvency court order
dot icon08/11/2016
Notice of ceasing to act as a voluntary liquidator
dot icon17/01/2016
Liquidators' statement of receipts and payments to 2015-11-18
dot icon16/12/2014
Liquidators' statement of receipts and payments to 2014-11-18
dot icon21/04/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/12/2013
Appointment of a voluntary liquidator
dot icon26/11/2013
Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 2013-11-27
dot icon25/11/2013
Statement of affairs with form 4.19
dot icon25/11/2013
Resolutions
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon15/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon15/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon07/09/2011
Particulars of a mortgage or charge / charge no: 4
dot icon01/09/2011
Full accounts made up to 2010-12-31
dot icon26/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon19/04/2010
Group of companies' accounts made up to 2009-12-31
dot icon13/04/2010
Memorandum and Articles of Association
dot icon13/04/2010
Resolutions
dot icon13/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon13/04/2010
Director's details changed for Simon Andrew Kelly on 2010-04-01
dot icon13/04/2010
Director's details changed for Oscar Randall Mraz on 2010-04-01
dot icon13/04/2010
Register(s) moved to registered inspection location
dot icon13/04/2010
Secretary's details changed for Blakelaw Secretaries Limited on 2010-04-01
dot icon13/04/2010
Register inspection address has been changed
dot icon18/03/2010
Resolutions
dot icon16/01/2010
Statement of capital following an allotment of shares on 2009-12-31
dot icon23/09/2009
Group of companies' accounts made up to 2008-12-31
dot icon13/04/2009
Return made up to 14/04/09; full list of members
dot icon13/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon13/04/2008
Return made up to 14/04/08; full list of members
dot icon16/01/2008
Director's particulars changed
dot icon13/12/2007
Director's particulars changed
dot icon19/11/2007
Particulars of mortgage/charge
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
dot icon07/06/2007
Registered office changed on 08/06/07 from: blake lapthorn tarlo lyons holbrook house 14 great queen street london WC2B 5DG
dot icon19/04/2007
Return made up to 14/04/07; full list of members
dot icon19/04/2007
Registered office changed on 20/04/07 from: blake lapthorn linnell holbrook house 14 great queen street london WC2B 5DG
dot icon12/02/2007
Memorandum and Articles of Association
dot icon12/02/2007
Resolutions
dot icon12/02/2007
Resolutions
dot icon02/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon24/01/2007
Particulars of mortgage/charge
dot icon09/01/2007
Declaration of satisfaction of mortgage/charge
dot icon04/12/2006
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon24/04/2006
Registered office changed on 25/04/06 from: blake lapthorn linnell 14 great queen street london WC2B 5DG
dot icon24/04/2006
Return made up to 14/04/06; full list of members
dot icon24/04/2006
Location of register of members
dot icon30/11/2005
Certificate of change of name
dot icon17/08/2005
Certificate of change of name
dot icon25/07/2005
Particulars of mortgage/charge
dot icon25/07/2005
New director appointed
dot icon06/07/2005
Director resigned
dot icon06/07/2005
New director appointed
dot icon06/07/2005
New director appointed
dot icon08/06/2005
Registered office changed on 09/06/05 from: blake lapthorn holbrook house 14 queen street london WC2B 5DG
dot icon20/04/2005
Registered office changed on 21/04/05 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
dot icon13/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

5
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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 STORY WORLDWIDE LIMITED

STORY WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 13/04/2005 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 4 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 STORY WORLDWIDE LIMITED?

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STORY WORLDWIDE LIMITED is currently Dissolved. It was registered on 13/04/2005 and dissolved on 13/03/2022.

Where is STORY WORLDWIDE LIMITED located?

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STORY WORLDWIDE LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does STORY WORLDWIDE LIMITED do?

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STORY WORLDWIDE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STORY WORLDWIDE LIMITED?

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The latest filing was on 13/03/2022: Final Gazette dissolved following liquidation.