Dissolved
Dissolved 2014-05-20
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Home > England & Wales Companies > FUNERAL WORLD SYSTEMS LIMITED
Company Information for FUNERAL WORLD SYSTEMS LIMITED
CAVENDISH SQUARE, LONDON, W1G,
|
Company Registration Number
 04326135 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Funeral World Systems Ltd
FUNERAL WORLD SYSTEMS LIMITED was founded on 2001-11-21 and had its registered office in Cavendish Square. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FUNERAL WORLD SYSTEMS LIMITED | ||||
| Legal Registered Office | ||||
| CAVENDISH SQUARE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04326135 | |
|---|---|---|
| Date formed | 2001-11-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 06:49:24 |
| Companies House |
|
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Company Officers of FUNERAL WORLD SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAGGAN SECRETARIES LIMITED |
||
SEAN LEE HOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN HOGAN |
Director | ||
MENICO MATTIELLO |
Director | ||
ANTONIO MATTIELLO |
Director | ||
STARGLADE MANAGEMENT LIMITED |
Company Secretary | ||
BRENDA PATRICIA COCKSEDGE |
Director | ||
SIAN AMANDA WOOD |
Director | ||
REGENT PREMIUM SECRETARY LTD |
Company Secretary | ||
JESSE GRANT HESTER |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
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| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TORET LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2015-09-08 | |
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| GOLDWAY FINANCE LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-06-15 | Dissolved 2013-09-24 | |
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| INTMAC LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
| BRIMECO LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2016-06-28 | |
| GEMINI LIFESTYLE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
| PANEL INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2018-01-16 | |
| VIS & ENERGY LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2014-07-01 | |
| SOMMERS AND NICHOLSON LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
| RIVAMEX LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
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| IWT TRADE LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
| GEORESOURCES INTERNATIONAL LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
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| CLIPS AND CHAINS INTERNATIONAL LIMITED | Company Secretary | 2002-10-23 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
| WORLDWIDE MK SERVICES LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
| HALECROSS LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2001-12-18 | Active | |
| GREENLEAVES PERSONNEL LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-03-29 | |
| BUSINESS SOFTWARE HOLDING LIMITED | Director | 2013-10-07 | CURRENT | 1999-09-27 | Dissolved | |
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| ISE INDUSTRIAL SERVICES AND ENGINEERING LTD | Director | 2013-09-16 | CURRENT | 2011-06-08 | Dissolved 2015-04-07 | |
| PERRYCROSS LIMITED | Director | 2013-09-16 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
| GEMINI LIFESTYLE LIMITED | Director | 2013-09-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
| LUNASTELLOR LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| BGS TRADEMARKET LTD. | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-11-22 | |
| ALVI CHEMICAL LTD | Director | 2013-01-22 | CURRENT | 2010-01-05 | Dissolved 2015-08-18 | |
| SET CONSULT LTD. | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-01-26 | |
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| 579 SOUTHCOTE HOLDINGS LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-02-25 | |
| ECHOCREEK LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-05 | Dissolved 2013-11-05 | |
| FINDER (UK) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-01-06 | |
| BELTRADE INVESTMENT LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2015-11-03 | |
| DANIA PROPERTIES M LIMITED | Director | 2012-02-28 | CURRENT | 2007-12-14 | Dissolved 2014-11-07 | |
| DANIA PROPERTIES MANCHESTER LIMITED | Director | 2012-02-28 | CURRENT | 2001-05-15 | Dissolved 2014-05-24 | |
| DANIA PROPERTIES HEATHROW LIMITED | Director | 2012-02-28 | CURRENT | 2001-05-15 | Dissolved 2015-01-13 | |
| INVESTMENT INNOVATION TECHNOLOGY LTD | Director | 2011-12-29 | CURRENT | 2011-11-11 | Dissolved 2015-09-22 | |
| PINK CAVIAR LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2013-11-26 | |
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| PREMI-AIR PUMP SERVICES LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2014-01-07 | |
| PITPROP LIMITED | Director | 2011-03-10 | CURRENT | 2003-03-23 | Dissolved 2013-10-29 | |
| MADE 4 BUSINESS LIMITED | Director | 2010-12-07 | CURRENT | 2008-11-14 | Dissolved 2014-07-08 | |
| OCEANIC CROWN LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-20 | Dissolved 2013-09-10 | |
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| ALPHA EQUIPMENT LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2014-12-23 | |
| LDG BUSINESS LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Dissolved 2014-03-18 | |
| FOODMORE LIMITED | Director | 2009-06-22 | CURRENT | 2007-07-10 | Dissolved 2014-04-01 | |
| ZANECRAFT LIMITED | Director | 2009-01-30 | CURRENT | 2006-08-15 | Dissolved 2014-12-23 | |
| HILLROSS INTERNATIONAL (UK) LIMITED | Director | 2008-10-30 | CURRENT | 1997-09-29 | Dissolved 2016-12-27 | |
| RAELMITZA LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-07 | Dissolved 2014-08-19 | |
| THE FORE GOLF SHOP LTD | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-02-23 | |
| PICKFORD COMPANY LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2015-10-20 | |
| BRAVEDOME INVESTMENTS LIMITED | Director | 2007-08-20 | CURRENT | 2002-08-16 | Dissolved 2013-12-31 | |
| EATON PROPERTY ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-12-23 | |
| HAPPY BABY PROJECT LIMITED | Director | 2006-11-23 | CURRENT | 2005-11-22 | Dissolved 2017-09-19 | |
| MARCOTTI LIMITED | Director | 2006-05-15 | CURRENT | 2005-08-08 | Dissolved 2013-09-17 | |
| INTROSPACE CONSULTING LIMITED | Director | 2006-01-12 | CURRENT | 2002-11-27 | Dissolved 2014-05-13 | |
| WALNUT SERVICES LIMITED | Director | 2006-01-12 | CURRENT | 2003-12-04 | Dissolved 2013-09-24 | |
| SLH SECRETARIES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2015-12-29 | |
| NORDIC VENEER LIMITED | Director | 2004-01-31 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
| OVERSEAS INVESTMENT AND MANAGEMENT LIMITED | Director | 2003-05-03 | CURRENT | 2003-05-03 | Dissolved 2015-12-15 | |
| PARUN LTD | Director | 2001-06-30 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 | |
| WILMINGTON HOUSE LIMITED | Director | 2001-05-01 | CURRENT | 1991-09-18 | Dissolved 2014-01-21 |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 19/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SEAN LEE HOGAN | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MENICO MATTIELLO | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HOGAN | |
| AR01 | 19/11/12 FULL LIST | |
| AR01 | 19/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MENICO MATTIELLO / 25/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MENICO MATTIELLO / 01/06/2010 | |
| AP01 | DIRECTOR APPOINTED MENICO MATTIELLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MATTIELLO | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MATTIELLO / 02/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MATTIELLO / 04/06/2008 | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED FIVE FLOWERS GENIUS LIMITED CERTIFICATE ISSUED ON 16/03/06 | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 15/09/03--------- £ SI 6700@1=6700 £ IC 3300/10000 | |
| 363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CEBRECO LTD CERTIFICATE ISSUED ON 11/01/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 23 GREENACRES HENDON LANE LONDON N3 3SF | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
| 88(2)R | AD 21/11/01--------- £ SI 3299@1=3299 £ IC 1/3300 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities
Licences & Regulatory approval
We could not find any licences issued to FUNERAL WORLD SYSTEMS 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 FUNERAL WORLD SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FUNERAL WORLD SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.74 | 9 |
| MortgagesNumMortOutstanding | 1.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities
Intangible Assets
Patents
We have not found any records of FUNERAL WORLD SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FUNERAL WORLD SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for FUNERAL WORLD SYSTEMS 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 (96030 - Funeral and related activities) as FUNERAL WORLD SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FUNERAL WORLD SYSTEMS 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 FUNERAL WORLD SYSTEMS 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 FUNERAL WORLD SYSTEMS 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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