WORLDMARK CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

04050047

Incorporation date

09/08/2000

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

16/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

15/05/2012

Registered office address changed from Oaks Park Primary Care Centre Thornton Road Kendray Barnsley South Yorkshire S70 3NE England on 2012-05-15

View PDF (1 pages)

24/04/2012

Appointment of Mrs Victoria Jane Peters as a secretary on 2012-04-23

View PDF (2 pages)

24/04/2012

Termination of appointment of Douglas John Corbitt as a secretary on 2012-04-23

View PDF (1 pages)

14/02/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

14/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (3 pages)

14/09/2011

Termination of appointment of Dino Etore George Peters as a director on 2011-03-31

View PDF (1 pages)

14/09/2011

Registered office address changed from The Station House Station Road Wylam Northumberland NE41 8HR United Kingdom on 2011-09-14

View PDF (1 pages)

11/04/2011

Appointment of Mr Douglas John Corbitt as a secretary

View PDF (1 pages)

11/04/2011

Termination of appointment of Dino Peters as a secretary

View PDF (1 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

10/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Mr Gordon Roy Peters on 2010-08-09

View PDF (2 pages)

27/05/2010

Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 2010-05-27

View PDF (1 pages)

23/04/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (1 pages)

02/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (3 pages)

03/06/2009

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

View PDF (4 pages)

26/05/2009

Registered office changed on 26/05/2009 from 1 capitol close capitol park barnsley south yorkshire S75 3UB

View PDF (1 pages)

19/11/2008

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

02/09/2008

Accounting reference date shortened from 31/08/2009 to 30/04/2009

View PDF (1 pages)

02/09/2008

Registered office changed on 02/09/2008 from 32 portland terrace newcastle upon tyne NE2 1QP england

View PDF (1 pages)

28/07/2008

Registered office changed on 28/07/2008 from 1ST floor 15-17 grey street newcastle upon tyne NE1 6EE

View PDF (1 pages)

01/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

11/09/2007

Ad 08/09/06--------- £ si 500@1=500

View PDF (1 pages)

11/09/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

25/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

25/06/2007

Registered office changed on 25/06/07 from: 314 regents park road london N3 2LT

View PDF (1 pages)

13/09/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

13/12/2005

Ad 02/12/05--------- £ si 500@1=500 £ ic 8500/9000

View PDF (2 pages)

11/10/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

11/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (13 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

23/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

16/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

29/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

17/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/10/2002

Ad 21/10/01--------- £ si 7500@1

View PDF (2 pages)

04/10/2002

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

View PDF (8 pages)

04/10/2002

Director's particulars changed

View PDF (0 pages)

29/08/2002

Director resigned

View PDF (1 pages)

05/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

13/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

04/10/2000

Ad 09/08/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

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

31/03/2011

Last change occurred

31/03/2011

Accounts

Last made up date

31/03/2011

Next account date

31/03/2012

See more events →

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
Peters, Victoria Jane	Secretary	23/04/2012 - Present	-
Harland, Michael John	Director	17/08/2001 - 21/02/2003	4
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	09/08/2000 - 09/08/2000	7613
CAMDEN COMPANY SERVICES LIMITED	Corporate Secretary	09/08/2000 - 12/04/2005	53
Peters, Gordon Roy	Director	17/08/2001 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About WORLDMARK CORPORATION LIMITED

WORLDMARK CORPORATION LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at C/O GIBSON BOOTH, 12 Victoria Road, Barnsley, South Yorkshire S70 2BB. There are currently 2 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 WORLDMARK CORPORATION LIMITED?

WORLDMARK CORPORATION LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 16/07/2013.

Where is WORLDMARK CORPORATION LIMITED located?

WORLDMARK CORPORATION LIMITED is registered at C/O GIBSON BOOTH, 12 Victoria Road, Barnsley, South Yorkshire S70 2BB.

What does WORLDMARK CORPORATION LIMITED do?

WORLDMARK CORPORATION LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for WORLDMARK CORPORATION LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved via compulsory strike-off.