WORLDMARKETING & CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03448752

Incorporation date

12/10/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1997)

18/03/2013

Final Gazette dissolved via voluntary strike-off

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03/12/2012

First Gazette notice for voluntary strike-off

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20/11/2012

Application to strike the company off the register

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14/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

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09/10/2012

Total exemption small company accounts made up to 2011-12-31

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26/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

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07/09/2011

Total exemption small company accounts made up to 2010-12-31

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28/03/2011

Appointment of City Secretaries Limited as a secretary

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28/03/2011

Termination of appointment of Florita Rivera as a secretary

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13/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

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30/09/2010

Total exemption small company accounts made up to 2009-12-31

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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22/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

02/11/2008

Director appointed dennis cook

View PDF (3 pages)

02/11/2008

Appointment Terminated Director westcom services LIMITED

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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20/10/2008

Return made up to 13/10/08; full list of members

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23/10/2007

Total exemption small company accounts made up to 2006-12-31

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21/10/2007

Return made up to 13/10/07; full list of members

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25/10/2006

Return made up to 13/10/06; full list of members

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05/10/2006

Total exemption small company accounts made up to 2005-12-31

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04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Registered office changed on 05/04/06 from: 38 wigmore street london W1U 2HA

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06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

11/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

16/12/2004

Delivery ext'd 3 mth 31/12/04

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28/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

17/10/2004

Return made up to 13/10/04; full list of members

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08/08/2004

Delivery ext'd 3 mth 31/12/03

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25/05/2004

Amended accounts made up to 2002-12-31

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15/10/2003

Return made up to 13/10/03; full list of members

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07/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

24/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

05/01/2003

Return made up to 13/10/02; full list of members

View PDF (5 pages)

13/05/2002

Memorandum and Articles of Association

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07/05/2002

Certificate of change of name

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10/03/2002

Delivery ext'd 3 mth 31/12/01

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13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

11/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

16/10/2001

Return made up to 13/10/01; full list of members

View PDF (5 pages)

22/07/2001

Delivery ext'd 3 mth 31/12/00

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31/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/10/2000

Return made up to 13/10/00; full list of members

View PDF (5 pages)

19/10/2000

Registered office changed on 20/10/00 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

19/10/2000

Director's particulars changed

View PDF (1 pages)

19/10/2000

Secretary's particulars changed

View PDF (1 pages)

05/04/2000

Delivery ext'd 3 mth 31/12/99

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23/11/1999

Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

15/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

17/10/1999

Return made up to 13/10/99; full list of members

View PDF (5 pages)

01/04/1999

Delivery ext'd 3 mth 31/12/98

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17/03/1999

Resolutions

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17/03/1999

Resolutions

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17/03/1999

Resolutions

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17/03/1999

Accounting reference date extended from 31/10/98 to 31/12/98

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10/03/1999

Registered office changed on 11/03/99 from: 65 duke street london W1M 5DH

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (13 pages)

26/11/1998

Return made up to 13/10/98; full list of members

View PDF (7 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (3 pages)

02/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WORLDMARKETING & CONSULTING LIMITED

WORLDMARKETING & CONSULTING LIMITED is an(a) Dissolved company incorporated on 12/10/1997 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. 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 WORLDMARKETING & CONSULTING LIMITED?

WORLDMARKETING & CONSULTING LIMITED is currently Dissolved. It was registered on 12/10/1997 and dissolved on 18/03/2013.

Where is WORLDMARKETING & CONSULTING LIMITED located?

WORLDMARKETING & CONSULTING LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does WORLDMARKETING & CONSULTING LIMITED do?

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

What is the latest filing for WORLDMARKETING & CONSULTING LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.