WORDMAP LIMITED

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WORDMAP LIMITED

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Key Data

Status

Dissolved

Company No.

03641734

Incorporation date

30/09/1998

Size

Full

Contacts

Registered address

Registered address

Bdo Stoy Hayward Llp, One Victoria Street, Bristol BS1 6AACopy
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Latest events (Record since 30/09/1998)
dot icon05/03/2012
Final Gazette dissolved following liquidation
dot icon05/12/2011
Liquidators' statement of receipts and payments to 2011-11-25
dot icon05/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon05/12/2011
Liquidators' statement of receipts and payments to 2011-08-15
dot icon02/03/2011
Liquidators' statement of receipts and payments to 2011-02-15
dot icon02/09/2010
Liquidators' statement of receipts and payments to 2010-08-15
dot icon22/02/2010
Liquidators' statement of receipts and payments to 2010-02-15
dot icon31/08/2009
Liquidators' statement of receipts and payments to 2009-08-15
dot icon24/08/2009
Appointment Terminated Secretary ovalsec LIMITED
dot icon23/02/2009
Liquidators' statement of receipts and payments to 2009-02-15
dot icon15/02/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon07/09/2007
Administrator's progress report
dot icon19/06/2007
Notice of extension of period of Administration
dot icon25/03/2007
Return made up to 01/10/06; full list of members
dot icon14/03/2007
Ad 10/11/05--------- £ si [email protected]=46 £ ic 1428/1474
dot icon01/03/2007
Administrator's progress report
dot icon06/11/2006
Result of meeting of creditors
dot icon26/10/2006
Statement of affairs
dot icon17/10/2006
Statement of administrator's proposal
dot icon10/09/2006
Registered office changed on 11/09/06 from: c/o mazars neville russell clifton down house beaufort buildings clifton bristol BS8 4AN
dot icon03/09/2006
Appointment of an administrator
dot icon30/07/2006
Full accounts made up to 2005-12-31
dot icon04/01/2006
Return made up to 01/10/05; full list of members
dot icon30/11/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon26/10/2005
Ad 13/10/05--------- £ si [email protected]=316 £ ic 1112/1428
dot icon20/10/2005
Resolutions
dot icon20/10/2005
Resolutions
dot icon20/10/2005
Resolutions
dot icon20/10/2005
£ nc 1500/2000 22/08/05
dot icon09/10/2005
Resolutions
dot icon08/04/2005
Accounts for a small company made up to 2004-11-30
dot icon11/11/2004
Return made up to 01/10/04; full list of members
dot icon11/11/2004
Secretary's particulars changed;director's particulars changed
dot icon01/03/2004
Ad 21/11/03--------- £ si [email protected]=397 £ ic 715/1112
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
£ nc 1000/1500 21/11/03
dot icon27/02/2004
Accounts for a small company made up to 2003-11-30
dot icon11/01/2004
New director appointed
dot icon24/10/2003
Return made up to 01/10/03; full list of members
dot icon24/10/2003
New secretary appointed
dot icon06/10/2003
Location of register of members
dot icon18/08/2003
Director resigned
dot icon19/07/2003
Full accounts made up to 2002-11-30
dot icon19/03/2003
Particulars of contract relating to shares
dot icon19/03/2003
Ad 12/04/02--------- £ si [email protected]
dot icon18/03/2003
Return made up to 01/10/02; full list of members
dot icon07/02/2003
Director resigned
dot icon07/02/2003
Ad 05/04/02--------- £ si [email protected]=275 £ ic 378/653
dot icon01/10/2002
Full accounts made up to 2001-11-30
dot icon13/09/2002
Particulars of mortgage/charge
dot icon07/03/2002
Return made up to 01/10/01; full list of members
dot icon25/02/2002
Director resigned
dot icon25/02/2002
New director appointed
dot icon20/02/2002
Director's particulars changed
dot icon09/01/2002
Director resigned
dot icon07/08/2001
Ad 10/11/00--------- £ si [email protected]=42 £ ic 336/378
dot icon22/07/2001
Full accounts made up to 2000-11-30
dot icon09/05/2001
Director resigned
dot icon12/04/2001
Director resigned
dot icon05/03/2001
Resolutions
dot icon05/03/2001
Memorandum and Articles of Association
dot icon19/02/2001
Ad 10/11/00--------- £ si [email protected]=42 £ ic 294/336
dot icon12/11/2000
Return made up to 01/10/00; full list of members
dot icon12/11/2000
Secretary's particulars changed;director's particulars changed
dot icon12/06/2000
New director appointed
dot icon04/06/2000
Ad 19/04/00--------- £ si [email protected]=29 £ ic 279/308
dot icon04/04/2000
Memorandum and Articles of Association
dot icon04/04/2000
Resolutions
dot icon27/03/2000
Particulars of contract relating to shares
dot icon27/03/2000
Ad 19/01/00--------- £ si [email protected]=1 £ ic 278/279
dot icon20/03/2000
Ad 19/01/00--------- £ si [email protected]=14 £ ic 264/278
dot icon27/02/2000
Ad 19/01/00--------- £ si [email protected]=14 £ ic 250/264
dot icon27/02/2000
Resolutions
dot icon27/02/2000
Resolutions
dot icon27/02/2000
Resolutions
dot icon22/12/1999
Full accounts made up to 1999-11-30
dot icon20/12/1999
Accounting reference date extended from 31/10/99 to 30/11/99
dot icon02/11/1999
Return made up to 11/09/99; full list of members
dot icon19/08/1999
Certificate of change of name
dot icon18/08/1999
Ad 01/05/99--------- £ si [email protected]=223 £ ic 27/250
dot icon03/08/1999
New director appointed
dot icon03/08/1999
Ad 28/05/99--------- £ si [email protected]=25 £ ic 2/27
dot icon03/08/1999
S-div 01/05/99
dot icon05/05/1999
Director resigned
dot icon05/05/1999
Secretary resigned
dot icon05/05/1999
New director appointed
dot icon05/05/1999
New secretary appointed;new director appointed
dot icon30/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
30/09/1998 - 30/09/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
30/09/1998 - 30/09/1998
36021
OVALSEC LIMITED
Nominee Secretary
22/05/2003 - 20/08/2009
1478
Rabin, Jonathan Daniel
Director
19/04/2000 - 28/03/2001
5
Mcnaught-Davis, James Anthony
Director
26/03/2001 - 16/12/2001
37

Persons with Significant Control

0

No PSC data available.

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Description

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About WORDMAP LIMITED

WORDMAP LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at Bdo Stoy Hayward Llp, One Victoria Street, Bristol BS1 6AA. 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 WORDMAP LIMITED?

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WORDMAP LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 05/03/2012.

Where is WORDMAP LIMITED located?

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WORDMAP LIMITED is registered at Bdo Stoy Hayward Llp, One Victoria Street, Bristol BS1 6AA.

What does WORDMAP LIMITED do?

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WORDMAP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WORDMAP LIMITED?

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The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.