WORLD ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

03709878

Incorporation date

08/02/1999

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1999)

23/05/2012

Final Gazette dissolved following liquidation

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23/02/2012

Return of final meeting in a members' voluntary winding up

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01/06/2011

Liquidators' statement of receipts and payments to 2011-04-22

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31/08/2010

Termination of appointment of James Thomas as a director

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26/05/2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-05-27

View PDF (4 pages)

19/05/2010

Declaration of solvency

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19/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2010

Resolutions

View PDF (1 pages)

26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/03/2010

Appointment of Mr Scott Marshall as a secretary

View PDF (1 pages)

10/03/2010

Appointment of Mr Tim Morris as a secretary

View PDF (1 pages)

10/03/2010

Termination of appointment of Shamim Kazeneh as a secretary

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

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17/01/2010

Appointment of Mr James Thomas as a director

View PDF (2 pages)

21/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

12/11/2009

Registered office address changed from 20 Broadwick Street London W1F 8HT on 2009-11-13

View PDF (1 pages)

09/08/2009

Secretary appointed shamim kazeneh

View PDF (2 pages)

29/07/2009

Director appointed timothy simon morris

View PDF (5 pages)

10/07/2009

Appointment Terminated Director michael hill

View PDF (1 pages)

10/07/2009

Appointment Terminated Director mary turner

View PDF (1 pages)

10/07/2009

Appointment Terminated Secretary scott marshall

View PDF (1 pages)

03/06/2009

Accounts made up to 2008-12-31

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15/04/2009

Director's Change of Particulars / mary turner / 15/02/2002 / HouseName/Number was: , now: 4; Street was: 4 flanchford road, now: woodville road; Area was: , now: ealing; Region was: greater london, now: ; Post Code was: W12 9ND, now: W5 2SF

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03/03/2009

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

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12/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

06/04/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

07/03/2007

Accounts made up to 2005-12-31

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19/02/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

10/12/2006

Return made up to 09/02/06; full list of members

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10/12/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

Delivery ext'd 3 mth 31/12/05

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23/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

08/03/2005

Return made up to 09/02/05; full list of members

View PDF (2 pages)

28/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

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24/02/2004

Return made up to 09/02/04; full list of members

View PDF (8 pages)

24/02/2004

Director's particulars changed

View PDF (0 pages)

05/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

29/04/2003

Full accounts made up to 2001-12-31

View PDF (24 pages)

09/03/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

19/01/2003

Registered office changed on 20/01/03 from: 15-25 artillery lane london E1 7LP

View PDF (1 pages)

14/11/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/02/2002

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

View PDF (7 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/06/2001

Registered office changed on 26/06/01 from: 20 broadwick street london W1F 8HT

View PDF (1 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

Director resigned

View PDF (1 pages)

17/06/2001

Director resigned

View PDF (1 pages)

17/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

20/03/2001

Registered office changed on 21/03/01 from: charles house 18B charles street london W1X 7HB

View PDF (1 pages)

19/12/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

02/05/2000

Return made up to 09/02/00; full list of members

View PDF (5 pages)

02/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

05/03/2000

Registered office changed on 06/03/00 from: 9 cheapside london EC2V 6AD

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31/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/05/1999

Director resigned

View PDF (1 pages)

31/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1999

Certificate of change of name

View PDF (2 pages)

08/02/1999

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Morris, Timothy Simon	Director	03/07/2009 - Present	143
Alnery Incorporations No 1 Limited	Nominee Secretary	08/02/1999 - 09/03/1999	1374
Alnery Incorporations No 1 Limited	Nominee Director	08/02/1999 - 09/03/1999	1374
Alnery Incorporations No 2 Limited	Nominee Director	08/02/1999 - 09/03/1999	671
Marshall, Scott	Secretary	10/03/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WORLD ONLINE LIMITED

WORLD ONLINE LIMITED is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 ONLINE LIMITED?

WORLD ONLINE LIMITED is currently Dissolved. It was registered on 08/02/1999 and dissolved on 23/05/2012.

Where is WORLD ONLINE LIMITED located?

WORLD ONLINE LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does WORLD ONLINE LIMITED do?

WORLD ONLINE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WORLD ONLINE LIMITED?

The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.