WORLD AT EASE LIMITED

Key Data

Status

Dissolved

Company No.

01332645

Incorporation date

04/10/1977

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1978)

09/11/2010

Final Gazette dissolved via voluntary strike-off

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27/07/2010

First Gazette notice for voluntary strike-off

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15/07/2010

Application to strike the company off the register

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22/10/2009

Director's details changed for Mr Andrew Michael Long on 2009-10-22

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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14/10/2009

Secretary's details changed for Mr Patrick James Campbell on 2009-10-14

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14/10/2009

Director's details changed for Mr Andrew Michael Long on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Patrick James Campbell on 2009-10-14

View PDF (2 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

12/01/2009

Director appointed mr andrew michael long

View PDF (1 pages)

08/01/2009

Appointment Terminated Director jonathan sinclair

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (11 pages)

14/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/10/2007

Return made up to 01/10/07; full list of members

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02/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

01/11/2006

Accounts made up to 2005-12-31

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04/07/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

29/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

04/07/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (3 pages)

13/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

14/07/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

14/07/2004

New director appointed

View PDF (2 pages)

15/05/2004

Director resigned

View PDF (1 pages)

20/10/2003

Amended accounts made up to 2002-12-31

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15/09/2003

Accounts made up to 2002-12-31

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06/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

01/08/2002

Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL

View PDF (1 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

06/06/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/03/2002

New director appointed

View PDF (3 pages)

05/03/2002

New director appointed

View PDF (3 pages)

05/03/2002

Director resigned

View PDF (1 pages)

28/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

26/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

15/04/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

16/06/1999

Return made up to 01/06/99; no change of members

View PDF (5 pages)

29/03/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

25/06/1998

Return made up to 01/06/98; no change of members

View PDF (5 pages)

27/03/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

04/07/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

04/06/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

19/06/1996

Return made up to 01/06/96; no change of members

View PDF (5 pages)

19/06/1996

Location of register of members address changed

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19/06/1996

Location of debenture register address changed

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03/07/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/11/1994

Secretary resigned;new secretary appointed

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05/07/1994

Return made up to 01/06/94; full list of members

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09/06/1994

Full accounts made up to 1993-12-31

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22/12/1993

Secretary's particulars changed

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16/12/1993

Director resigned

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30/06/1993

Return made up to 01/06/93; full list of members

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15/06/1993

Full accounts made up to 1992-12-31

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06/08/1992

Full accounts made up to 1991-12-31

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21/06/1992

Return made up to 01/06/92; full list of members

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28/01/1992

Director resigned

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28/01/1992

New director appointed

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28/01/1992

Director resigned

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17/01/1992

Resolutions

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17/01/1992

Resolutions

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17/01/1992

Resolutions

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17/01/1992

Resolutions

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19/09/1991

Full accounts made up to 1990-12-31

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05/09/1991

Return made up to 01/06/91; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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26/10/1990

Return made up to 15/08/90; full list of members

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17/10/1989

Auditor's resignation

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26/06/1989

Full accounts made up to 1988-12-31

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26/06/1989

Return made up to 01/06/89; full list of members

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17/11/1988

Full accounts made up to 1987-12-31

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17/11/1988

Return made up to 24/05/88; full list of members

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10/11/1988

Director's particulars changed

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10/11/1988

Director's particulars changed

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03/11/1987

Full accounts made up to 1986-12-31

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28/09/1987

Return made up to 16/06/87; full list of members

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22/09/1986

Full accounts made up to 1985-12-31

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23/08/1986

Return made up to 15/07/86; full list of members

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28/06/1986

Secretary's particulars changed

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19/06/1986

Secretary resigned;new secretary appointed

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13/03/1978

Memorandum and Articles of Association

View PDF (16 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

Dormant

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
Hyde, John Derek Gregory	Secretary	03/10/1994 - 15/07/2002	33
Stevens, Richard Anthony	Director	31/12/2001 - 01/01/2005	23
Campbell, Patrick James	Director	01/01/2005 - Present	33
Stevens, Richard Anthony	Secretary	15/07/2002 - 01/01/2005	34
Campbell, Patrick James	Secretary	01/01/2005 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About WORLD AT EASE LIMITED

WORLD AT EASE LIMITED is an(a) Dissolved company incorporated on 04/10/1977 with the registered office located at 8 Manchester Square, London, W1U 3PH. 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 WORLD AT EASE LIMITED?

WORLD AT EASE LIMITED is currently Dissolved. It was registered on 04/10/1977 and dissolved on 09/11/2010.

Where is WORLD AT EASE LIMITED located?

WORLD AT EASE LIMITED is registered at 8 Manchester Square, London, W1U 3PH.

What does WORLD AT EASE LIMITED do?

WORLD AT EASE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WORLD AT EASE LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.