WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03461285

Incorporation date

04/11/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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01/06/2010

Application to strike the company off the register

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11/03/2010

Registered office address changed from Unit C4 Wick Lane Fish Island London E3 2JG on 2010-03-12

View PDF (1 pages)

29/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-11-05 with full list of shareholders

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26/01/2010

Secretary's details changed for Armony Secretaries Limited on 2010-01-27

View PDF (2 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2009

Registered office changed on 13/03/2009 from first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

11/12/2008

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

View PDF (6 pages)

25/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

25/11/2008

Secretary's Change of Particulars / armony secretaries LIMITED / 26/11/2008 / HouseName/Number was: , now: suite 128A; Street was: unit 329 business desing centre, now: business desing centre

View PDF (1 pages)

06/03/2008

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

View PDF (6 pages)

22/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

05/03/2007

Return made up to 05/11/06; full list of members; amend

View PDF (7 pages)

06/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

07/11/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (1 pages)

07/11/2006

Director resigned

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17/10/2006

New director appointed

View PDF (1 pages)

29/05/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/12/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/09/2005

Ad 22/09/05--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

View PDF (1 pages)

20/02/2005

£ nc 1000/10998 11/02/05

View PDF (1 pages)

25/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

14/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/06/2004

Registered office changed on 15/06/04 from: 120 east road london N1 6AA

View PDF (2 pages)

02/12/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

10/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

11/11/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

29/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

16/07/2002

New secretary appointed

View PDF (1 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

16/12/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

17/09/2001

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

View PDF (7 pages)

02/04/2001

Return made up to 05/11/00; full list of members

View PDF (5 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/12/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

Return made up to 05/11/99; full list of members

View PDF (5 pages)

10/05/2000

Registered office changed on 11/05/00 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

06/04/1999

Registered office changed on 07/04/99 from: 120 east road london N1 6AA

View PDF (1 pages)

12/01/1999

Return made up to 11/11/98; full list of members

View PDF (15 pages)

24/09/1998

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

24/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

16/11/1997

New director appointed

View PDF (6 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Ventresca, Ivan	Director	31/08/2006 - Present	20
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/11/1997 - 04/11/1997	9278
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	04/11/1997 - 25/06/2002	358
Hallmark Registrars Limited	Nominee Director	04/11/1997 - 04/11/1997	8288
Dwen, Michael Patrick	Director	30/07/1998 - 14/02/2005	281

Persons with Significant Control

No PSC data available.

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Description

About WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED

WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at 1 Liverpool Street, 4th Floor Unit 416, London EC2M 7QD. 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 WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED?

WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 27/09/2010.

Where is WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED located?

WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED is registered at 1 Liverpool Street, 4th Floor Unit 416, London EC2M 7QD.

What does WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED do?

WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.