WORLDWONDER LIMITED

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WORLDWONDER LIMITED

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Key Data

Status

Dissolved

Company No.

02284769

Incorporation date

04/08/1988

Size

-

Contacts

Registered address

Registered address

C/O NORTON CONNOR SOLICITORS, 145-147 Town Street, Horsforth, Leeds LS18 5BLCopy
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Latest events (Record since 04/08/1988)
dot icon12/09/2016
Final Gazette dissolved via voluntary strike-off
dot icon27/06/2016
First Gazette notice for voluntary strike-off
dot icon20/06/2016
Application to strike the company off the register
dot icon20/06/2016
First Gazette notice for compulsory strike-off
dot icon27/02/2016
Termination of appointment of Deborah Ann Taylor as a secretary on 2016-02-01
dot icon23/12/2015
Total exemption full accounts made up to 2014-12-31
dot icon29/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
dot icon19/11/2014
Registered office address changed from C/O First Floor 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD to C/O C/O Norton Connor Solicitors 145-147 Town Street Horsforth Leeds LS18 5BL on 2014-11-20
dot icon10/11/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon16/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon14/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon14/10/2013
Director's details changed for Mr Benjamin Peter Georges Jecklin on 2013-07-01
dot icon28/08/2013
Full accounts made up to 2012-12-31
dot icon08/04/2013
Appointment of Mr Benjamin Peter Georges Jecklin as a director
dot icon08/04/2013
Termination of appointment of Hendrik De Hullu as a director
dot icon20/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/03/2013
Resolutions
dot icon17/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon25/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon14/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon26/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon18/04/2011
Registered office address changed from Bank Chambers 115 Commercial Road Portsmouth Hampshire PO1 1BU on 2011-04-19
dot icon31/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon13/09/2010
Full accounts made up to 2009-12-31
dot icon26/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon26/10/2009
Director's details changed for Mr Hendrik Jacobus De Hullu on 2009-10-01
dot icon26/10/2009
Secretary's details changed for Miss Deborah Ann Taylor on 2009-10-01
dot icon19/07/2009
Full accounts made up to 2008-12-31
dot icon01/03/2009
Appointment terminated director ronald van rijn
dot icon18/02/2009
Director appointed mr hendrik jacobus de hullu
dot icon29/01/2009
Secretary appointed miss deborah ann taylor
dot icon02/11/2008
Return made up to 03/10/08; full list of members
dot icon02/11/2008
Location of debenture register
dot icon02/11/2008
Location of register of members
dot icon30/10/2008
Director's change of particulars / ronald van rijn / 01/10/2005
dot icon30/09/2008
Appointment terminated secretary deborah taylor
dot icon21/08/2008
Auditor's resignation
dot icon08/06/2008
Full accounts made up to 2007-12-31
dot icon11/10/2007
Return made up to 03/10/07; full list of members
dot icon11/10/2007
Location of debenture register
dot icon10/10/2007
Location of register of members
dot icon03/07/2007
Full accounts made up to 2006-12-31
dot icon24/04/2007
Secretary resigned;director resigned
dot icon24/04/2007
New secretary appointed
dot icon04/10/2006
Return made up to 03/10/06; full list of members
dot icon30/05/2006
Full accounts made up to 2005-12-31
dot icon24/10/2005
Return made up to 03/10/05; full list of members
dot icon20/10/2005
Director resigned
dot icon20/10/2005
New director appointed
dot icon20/09/2005
Full accounts made up to 2004-12-31
dot icon04/09/2005
New director appointed
dot icon21/07/2005
Director resigned
dot icon14/10/2004
Return made up to 03/10/04; full list of members
dot icon09/09/2004
Full accounts made up to 2003-12-31
dot icon13/10/2003
Return made up to 03/10/03; full list of members
dot icon13/10/2003
Full accounts made up to 2002-12-31
dot icon30/10/2002
Particulars of mortgage/charge
dot icon27/10/2002
Return made up to 03/10/02; full list of members
dot icon09/08/2002
Particulars of mortgage/charge
dot icon09/08/2002
Particulars of mortgage/charge
dot icon09/08/2002
Particulars of mortgage/charge
dot icon09/08/2002
Particulars of mortgage/charge
dot icon20/05/2002
Full accounts made up to 2001-12-31
dot icon17/04/2002
Director resigned
dot icon04/12/2001
New director appointed
dot icon26/11/2001
Director resigned
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon02/11/2001
Return made up to 03/10/01; full list of members
dot icon05/08/2001
New secretary appointed
dot icon05/08/2001
Secretary resigned
dot icon15/02/2001
Full accounts made up to 1999-12-31
dot icon01/02/2001
Registered office changed on 02/02/01 from: 1-6 city buildings commercial road portsmouth hampshire PO1 4BD
dot icon31/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon26/10/2000
Return made up to 03/10/00; full list of members
dot icon29/12/1999
Auditor's resignation
dot icon28/10/1999
Return made up to 03/10/99; full list of members
dot icon28/10/1999
New secretary appointed
dot icon28/10/1999
Director resigned
dot icon28/10/1999
Secretary resigned
dot icon28/10/1999
New director appointed
dot icon10/06/1999
Full accounts made up to 1998-12-31
dot icon05/11/1998
Return made up to 03/10/98; full list of members
dot icon12/05/1998
Full accounts made up to 1997-12-31
dot icon12/10/1997
Return made up to 03/10/97; no change of members
dot icon08/06/1997
Director resigned
dot icon02/06/1997
Full accounts made up to 1996-12-31
dot icon07/11/1996
Full accounts made up to 1995-12-31
dot icon31/10/1996
Return made up to 03/10/96; no change of members
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon05/06/1996
Registered office changed on 06/06/96 from: blenheim house fitzalan court newport road cardiff CF2 1TS
dot icon12/11/1995
Return made up to 03/10/95; full list of members
dot icon12/11/1995
Location of register of members
dot icon12/11/1995
Director's particulars changed
dot icon12/11/1995
Secretary resigned
dot icon15/10/1995
Resolutions
dot icon15/10/1995
Resolutions
dot icon15/10/1995
Resolutions
dot icon20/09/1995
Full accounts made up to 1994-12-31
dot icon13/06/1995
New secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Secretary resigned
dot icon03/11/1994
Return made up to 03/10/94; full list of members
dot icon09/10/1994
Full group accounts made up to 1993-12-31
dot icon17/08/1994
New secretary appointed
dot icon04/01/1994
Full group accounts made up to 1992-12-31
dot icon04/01/1994
Return made up to 03/10/93; no change of members
dot icon21/06/1993
Secretary resigned;new secretary appointed;director resigned
dot icon14/06/1993
Return made up to 03/10/92; full list of members
dot icon18/05/1993
New director appointed
dot icon18/05/1993
New director appointed
dot icon02/11/1992
Full group accounts made up to 1991-12-31
dot icon21/06/1992
New director appointed
dot icon21/06/1992
New director appointed
dot icon18/12/1991
Return made up to 03/10/91; no change of members
dot icon18/12/1991
Registered office changed on 19/12/91
dot icon12/12/1991
Full group accounts made up to 1990-12-31
dot icon29/10/1990
Return made up to 03/10/90; full list of members
dot icon25/07/1990
Full group accounts made up to 1989-12-31
dot icon04/06/1990
New director appointed
dot icon13/05/1990
Particulars of contract relating to shares
dot icon13/05/1990
Ad 05/04/90--------- £ si 249000@1
dot icon08/05/1990
Ad 05/04/90--------- £ si 249000@1=249000 £ ic 1000/250000
dot icon30/04/1990
Nc inc already adjusted 05/04/90
dot icon30/04/1990
Resolutions
dot icon30/04/1990
Resolutions
dot icon30/04/1990
Resolutions
dot icon26/02/1990
Return made up to 31/12/89; full list of members
dot icon22/11/1988
Accounting reference date notified as 31/12
dot icon31/10/1988
Wd 20/10/88 ad 17/10/88--------- £ si 998@1=998 £ ic 2/1000
dot icon27/10/1988
New director appointed
dot icon07/09/1988
Director resigned;new director appointed
dot icon07/09/1988
Secretary resigned;new secretary appointed
dot icon07/09/1988
Registered office changed on 08/09/88 from: 2 baches street london N1 6UB
dot icon04/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WORLDWONDER LIMITED

WORLDWONDER LIMITED is an(a) Dissolved company incorporated on 04/08/1988 with the registered office located at C/O NORTON CONNOR SOLICITORS, 145-147 Town Street, Horsforth, Leeds LS18 5BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLDWONDER LIMITED?

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WORLDWONDER LIMITED is currently Dissolved. It was registered on 04/08/1988 and dissolved on 12/09/2016.

Where is WORLDWONDER LIMITED located?

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WORLDWONDER LIMITED is registered at C/O NORTON CONNOR SOLICITORS, 145-147 Town Street, Horsforth, Leeds LS18 5BL.

What does WORLDWONDER LIMITED do?

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

What is the latest filing for WORLDWONDER LIMITED?

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The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.