WORLDWEBCHANNELS.COM LIMITED

Key Data

Status

Dissolved

Company No.

02355221

Incorporation date

02/03/1989

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1989)

26/07/2012

Final Gazette dissolved following liquidation

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26/04/2012

Liquidators' statement of receipts and payments to 2012-04-19

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26/04/2012

Return of final meeting in a creditors' voluntary winding up

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26/04/2012

Liquidators' statement of receipts and payments to 2012-04-14

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03/11/2011

Liquidators' statement of receipts and payments to 2011-10-14

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04/05/2011

Liquidators' statement of receipts and payments to 2011-04-14

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21/10/2010

Liquidators' statement of receipts and payments to 2010-10-14

View PDF (5 pages)

14/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

11/06/2009

Administrator's progress report to 2009-05-20

View PDF (27 pages)

05/02/2009

Result of meeting of creditors

View PDF (47 pages)

21/01/2009

Statement of administrator's proposal

View PDF (45 pages)

25/11/2008

Registered office changed on 26/11/2008 from ground floor monument house 215 marsh road pinner middlesex HA5 5NE

View PDF (1 pages)

25/11/2008

Appointment of an administrator

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20/08/2008

Particulars of a mortgage or charge / charge no: 2

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05/08/2008

Registered office changed on 06/08/2008 from 5-13 leeke street london WC1X 9HY

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05/08/2008

Return made up to 03/03/08; no change of members

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11/03/2008

Secretary appointed mark alexander palmer

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary claudine ivory

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05/02/2008

Total exemption small company accounts made up to 2006-08-31

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25/03/2007

Return made up to 03/03/07; full list of members

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25/03/2007

Secretary's particulars changed;director's particulars changed

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02/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

18/04/2006

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

View PDF (6 pages)

22/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

29/03/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

29/03/2005

Secretary's particulars changed;director's particulars changed

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31/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

29/02/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

29/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

11/03/2003

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

View PDF (6 pages)

17/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

18/03/2002

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

View PDF (6 pages)

13/03/2002

Director resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

02/04/2001

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

View PDF (6 pages)

02/04/2001

Registered office changed on 03/04/01

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25/01/2001

New director appointed

View PDF (2 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Director resigned

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24/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

11/04/2000

Certificate of change of name

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23/03/2000

Return made up to 03/03/00; no change of members

View PDF (6 pages)

23/03/2000

Secretary resigned;director's particulars changed;director resigned

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23/03/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

Return made up to 03/03/99; no change of members

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09/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

31/03/1998

Return made up to 03/03/98; full list of members

View PDF (6 pages)

31/03/1998

Secretary resigned

View PDF (0 pages)

31/03/1998

New secretary appointed

View PDF (2 pages)

11/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

01/04/1997

New director appointed

View PDF (2 pages)

24/03/1997

Return made up to 03/03/97; no change of members

View PDF (4 pages)

27/02/1997

Registered office changed on 28/02/97 from: 35A britannia row london N1 8QM

View PDF (1 pages)

21/04/1996

Return made up to 03/03/96; no change of members

View PDF (4 pages)

21/04/1996

Secretary's particulars changed;director's particulars changed

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07/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

20/09/1995

Director resigned

View PDF (2 pages)

12/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

15/05/1995

New director appointed

View PDF (2 pages)

15/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Return made up to 03/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

28/09/1994

Full accounts made up to 1993-08-31

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09/05/1994

Director resigned

View PDF (2 pages)

05/05/1994

Director resigned

View PDF (2 pages)

24/10/1993

New director appointed

View PDF (2 pages)

12/10/1993

Return made up to 31/03/93; change of members

View PDF (6 pages)

30/09/1993

Full accounts made up to 1992-08-31

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21/07/1993

Registered office changed on 22/07/93 from: 4TH floor 3-5 johns street london EC1M4AA

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28/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1992

Full accounts made up to 1991-08-31

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30/03/1992

Return made up to 03/03/92; change of members

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11/12/1991

Full accounts made up to 1990-08-31

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27/11/1991

Return made up to 03/03/91; full list of members

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11/08/1991

Secretary resigned;director resigned

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27/06/1991

New director appointed

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15/06/1991

Secretary resigned;director resigned;new director appointed

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13/06/1991

Secretary resigned;new secretary appointed

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09/09/1990

Registered office changed on 10/09/90 from: 1ST floor 60 worship street london EC2A 2DJ

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07/08/1990

Ad 16/07/90--------- £ si 1000@1=1000 £ ic 1000/2000

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07/08/1990

Memorandum and Articles of Association

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07/08/1990

Resolutions

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07/08/1990

Resolutions

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07/08/1990

Resolutions

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07/08/1990

£ nc 1000/2000 16/07/90

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28/06/1989

Resolutions

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28/06/1989

Resolutions

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28/06/1989

Resolutions

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27/06/1989

Wd 23/06/89 ad 02/06/89--------- £ si 998@1=998 £ ic 2/1000

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27/06/1989

£ nc 100/1000

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22/06/1989

Director's particulars changed

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05/06/1989

Registered office changed on 06/06/89 from: 246 bishopsgate london EC2M 4PB

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23/05/1989

Accounting reference date notified as 31/08

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19/03/1989

Director resigned;new director appointed

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19/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1989

Incorporation

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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

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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
Trigg, Jonathan	Director	01/01/2001 - 28/01/2002	12
Adler, Darren James	Director	03/03/1989 - Present	3
Salter, Barry Keith	Director	23/03/1999 - 31/08/1999	3
Rose, Stuart Anthony	Director	01/03/2000 - 10/08/2000	22
Adler, Bernice	Director	11/05/1995 - 23/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About WORLDWEBCHANNELS.COM LIMITED

WORLDWEBCHANNELS.COM LIMITED is an(a) Dissolved company incorporated on 02/03/1989 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 WORLDWEBCHANNELS.COM LIMITED?

WORLDWEBCHANNELS.COM LIMITED is currently Dissolved. It was registered on 02/03/1989 and dissolved on 26/07/2012.

Where is WORLDWEBCHANNELS.COM LIMITED located?

WORLDWEBCHANNELS.COM LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does WORLDWEBCHANNELS.COM LIMITED do?

WORLDWEBCHANNELS.COM LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for WORLDWEBCHANNELS.COM LIMITED?

The latest filing was on 26/07/2012: Final Gazette dissolved following liquidation.