Company Information for WORLD WEALTH LIST LIMITED
MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ,
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Company Registration Number
03477240
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WORLD WEALTH LIST LIMITED | |
Legal Registered Office | |
MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ Other companies in SE1 | |
Company Number | 03477240 | |
---|---|---|
Company ID Number | 03477240 | |
Date formed | 1997-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-02-05 05:19:19 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM EDWARD COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANYOUNG HAN |
Company Secretary | ||
HILDAH MCALLEN |
Company Secretary | ||
MURRAY JOHN GARDINER |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAMADAN TENT LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
WORLD LUXURY EVENTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
MARDAN EVENTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
WORLD TRAVEL PUBLISHING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
WORLD LUXURY GROUP LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
VIRTUAL WORLD INTERNET LTD. | Director | 2011-07-18 | CURRENT | 1995-11-03 | Active | |
WORLD'S LEADING APARTMENTS AND RESIDENCES LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
INTERNATIONAL MARKETING AND SALES LTD. | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
WORLD SOCIAL GROUP LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
MOMENTUM PROPERTIES LIMITED | Director | 2010-09-20 | CURRENT | 2010-05-04 | Active | |
WORLD 3D LTD | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
WORLD MEDIA AND EVENTS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
AFRICA DAY.ORG LTD | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
WORLD FASHION GROUP LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
WORLD FASHION AWARDS LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
WORLD FASHION MONTH LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
WORLD TRAVEL EVENTS LTD. | Director | 2009-04-29 | CURRENT | 2009-04-24 | Active | |
WORLD MEDIA AND TRAVEL LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-20 | Liquidation | |
WORLD SPORTS AWARDS LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
WORLD LEGACY LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
CITY MOBI SITES LTD. | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
THEFASTESTMANINTHEWORLD.COM LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
LEGEND GOLF & SAFARI RESORT LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2014-09-16 | |
WORLD MOBI LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Liquidation | |
WORLD GROUP MEDIA LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
THAILAND INTERNET SITES LTD | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2014-09-16 | |
ASK THE WORLD LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
VENDS GROUP LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
WORLD TV & VIDEO GROUP LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
WORLD AWARDS LIMITED | Director | 2005-09-08 | CURRENT | 2005-05-17 | Liquidation | |
DIGITAL PARADISE ORGANISATION LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-09 | Dissolved 2014-09-23 | |
HOTSPOTTING ORGANISATION LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-09 | Dissolved 2014-09-16 | |
WORLD SPORTS CALENDAR LTD | Director | 2002-01-30 | CURRENT | 2002-01-30 | Dissolved 2014-09-16 | |
WORLD MOBI SITES LTD. | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
BROADBAND (HOLDINGS) GROUP LTD. | Director | 2001-10-08 | CURRENT | 2001-10-08 | Dissolved 2016-07-05 | |
WORLD LUXURY MEDIA LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
WORLD HOTEL DIRECTORY LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
WORLD SHOPPING NET LIMITED | Director | 2001-04-06 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
VERYLASTMINUTE.COM LIMITED | Director | 2000-10-03 | CURRENT | 2000-07-05 | Active | |
WORLD NAMES NET.COM LIMITED | Director | 2000-09-13 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
WORLD NET MEDIA LIMITED | Director | 1998-06-15 | CURRENT | 1998-04-14 | Dissolved 2014-09-16 | |
WORLD FASHION NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-23 | |
WORLD FINANCIAL NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
WORLD MOTOR NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
WORLD BETTING NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
WORLD RECRUITMENT NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Active | |
WORLD LUXURY MEDIA GROUP LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Active | |
WORLD INTERNET GROUP LIMITED | Director | 1998-01-09 | CURRENT | 1996-06-28 | Dissolved 2016-01-12 | |
WORLD SPORTS NET LIMITED | Director | 1997-12-12 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
SEVEN WONDERS OF THE WORLD LTD | Director | 1997-12-05 | CURRENT | 1996-09-30 | Active - Proposal to Strike off | |
WORLD TRAVEL NET LIMITED | Director | 1997-07-01 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
WORLD TRAVEL ACADEMY LIMITED | Director | 1997-06-10 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
WORLD MOBI GROUP LTD. | Director | 1997-06-10 | CURRENT | 1996-10-09 | Active | |
BREAKING TRAVEL NEWS LIMITED | Director | 1997-06-10 | CURRENT | 1995-12-22 | Active | |
WORLD TRAVEL AWARDS LIMITED | Director | 1997-05-16 | CURRENT | 1996-10-28 | Active | |
WORLD TRAVEL GROUP LIMITED | Director | 1996-10-21 | CURRENT | 1996-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD COOKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MANYOUNG HAN | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MANYOUNG HAN on 2010-09-17 | |
CH01 | Director's details changed for Mr Graham Edward Cooke on 2010-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/10 FROM 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/04 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: BERKLEY SQUARE HOUSE BERKLEY SQUARE LONDON W1X 6EA | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/00 | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 08/05/98 | |
SRES13 | ALTER MA 08/05/98 | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 100 LIMITED CERTIFICATE ISSUED ON 29/04/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-05-31 |
Proposal to Strike Off | 2000-05-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 WORLD WEALTH LIST LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as WORLD WEALTH LIST LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WORLD WEALTH LIST LIMITED | Event Date | 2005-05-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WORLD WEALTH LIST LIMITED | Event Date | 2000-05-30 |
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. |