Dissolved
Dissolved 2017-03-07
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Home > England & Wales Companies > A-Z WORLDWIDE LIMITED
Company Information for A-Z WORLDWIDE LIMITED
LONDON, WC1R,
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Company Registration Number
 03058062 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About A-z Worldwide Ltd
A-Z WORLDWIDE LIMITED was founded on 1995-05-18 and had its registered office in London. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| A-Z WORLDWIDE LIMITED | ||||||
| Legal Registered Office | ||||||
| LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03058062 | |
|---|---|---|
| Date formed | 1995-05-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Companies with same name A-Z WORLDWIDE LIMITED
The following companies were found which have the same name as A-Z WORLDWIDE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A-Z WORLDWIDE TRAVEL LTD | SUITE 1A CHURCHHILL HOUSE HORNDON BUSINESS PARK WEST HORNDON UNITED KINGDOM CM13 3XD | Dissolved | Company formed on the 2014-05-23 | |
 |
A-Z WORLDWIDE SERVICES INC. | Ontario | Unknown | |
 |
A-Z Worldwide Inc | 13211 Abilene St Brighton CO 80601 | Good Standing | Company formed on the 2023-07-09 |
Company Officers of A-Z WORLDWIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN CHRISTINA JOLLEY |
||
NORMAN ARTHUR BAMFORD |
||
WILLIAM FORSYTH EMSLEY CARR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN WILLIAM MAY |
Director | ||
CHRISTOPHER FORD |
Director | ||
WILLIAM FORSYTH EMSLEY CARR |
Company Secretary | ||
PETER CHARLES WEST |
Company Secretary | ||
GREGORY DAVIS |
Director | ||
ANTHONY MICHAEL TILLIN |
Director | ||
NICOLA SIMONS TILLIN |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AZURA MEDIA LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
| ASHTONIA INVESTMENTS LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1956-11-30 | Active | |
| A-Z EXHIBITIONS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1998-09-28 | Dissolved 2017-02-14 | |
| EMD TELEMARKETING LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1998-01-15 | Dissolved 2016-05-17 | |
| A-Z INFORMATION LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1991-01-11 | Dissolved 2017-02-14 | |
| A-Z PUBLICATIONS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1998-03-12 | Dissolved 2017-02-14 | |
| AZURA INVESTMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-11-29 | Active - Proposal to Strike off | |
| A-Z GROUP LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1996-08-02 | Active | |
| AZURA SECURITY MEDIA LIMITED | Company Secretary | 2000-07-14 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
| BDEC LIMITED | Director | 2018-02-07 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
| ETHIKE MEDIA LTD | Director | 2011-11-03 | CURRENT | 2011-05-26 | Dissolved 2014-03-11 | |
| AZURA SECURITY MEDIA LIMITED | Director | 2000-07-14 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
| AZURA INVESTMENTS LIMITED | Director | 1998-06-26 | CURRENT | 1988-11-29 | Active - Proposal to Strike off | |
| A-Z GROUP LIMITED | Director | 1996-08-12 | CURRENT | 1996-08-02 | Active | |
| A-Z INFORMATION LIMITED | Director | 1996-06-01 | CURRENT | 1991-01-11 | Dissolved 2017-02-14 | |
| BDEC LIMITED | Director | 2016-08-23 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
| AZURA MEDIA LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
| A-Z EXHIBITIONS LIMITED | Director | 2001-02-01 | CURRENT | 1998-09-28 | Dissolved 2017-02-14 | |
| AZURA SECURITY MEDIA LIMITED | Director | 2000-07-14 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
| EMD TELEMARKETING LIMITED | Director | 1998-04-17 | CURRENT | 1998-01-15 | Dissolved 2016-05-17 | |
| A-Z PUBLICATIONS LIMITED | Director | 1998-04-17 | CURRENT | 1998-03-12 | Dissolved 2017-02-14 | |
| A-Z GROUP LIMITED | Director | 1996-08-12 | CURRENT | 1996-08-02 | Active | |
| ASHTONIA INVESTMENTS LIMITED | Director | 1993-11-18 | CURRENT | 1956-11-30 | Active | |
| A-Z INFORMATION LIMITED | Director | 1992-01-11 | CURRENT | 1991-01-11 | Dissolved 2017-02-14 | |
| AZURA INVESTMENTS LIMITED | Director | 1991-06-15 | CURRENT | 1988-11-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 18/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 18/05/11 FULL LIST | |
| RES15 | CHANGE OF NAME 06/05/2011 | |
| CERTNM | COMPANY NAME CHANGED INFORMATION SUPERHIGHWAY LIMITED CERTIFICATE ISSUED ON 16/05/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 11/11/2010 | |
| CERTNM | COMPANY NAME CHANGED A-Z WORLDWIDE LIMITED CERTIFICATE ISSUED ON 23/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/05/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORD | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
| 363a | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363a | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED KESTON CHASE LIMITED CERTIFICATE ISSUED ON 10/07/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 129 BLACKSTOCK ROAD LONDON M4 2FW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to A-Z WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A-Z WORLDWIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A-Z WORLDWIDE LIMITED
Intangible Assets
Patents
We have not found any records of A-Z WORLDWIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A-Z WORLDWIDE LIMITED
Income
Government Income
We have not found government income sources for A-Z WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A-Z WORLDWIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A-Z WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-Z WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A-Z WORLDWIDE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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