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Home > England & Wales Companies > WORLDWIDE VISION LIMITED
Company Information for

WORLDWIDE VISION LIMITED

LONDON, WC1R,
Company Registration Number
04728334
Private Limited Company
Dissolved

Dissolved 2014-08-26

Company Overview

About Worldwide Vision Ltd
WORLDWIDE VISION LIMITED was founded on 2003-04-09 and had its registered office in London. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
WORLDWIDE VISION LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04728334
Date formed 2003-04-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-08-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-12 00:36:54
Primary Source:Companies House
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Companies with same name WORLDWIDE VISION LIMITED
The following companies were found which have the same name as WORLDWIDE VISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLDWIDE VISION TECHNOLOGIES INC. 1421 SHEEPSHEAD BAY RD STE 259 KINGS BROOKLYN NEW YORK 11235 Active Company formed on the 2009-11-16
Worldwide Vision, Inc. c/o Fr. Don Willette 3501 Raccoon Drive Masonville CO 80541 Delinquent Company formed on the 2008-10-17
WORLDWIDE VISION INC. 1376 NE COHO CT TROUTDALE OR 97060 Active Company formed on the 2012-06-11
Worldwide Vision Network PMB Suite 194 3879 E 120th Av Thornton CO 80233 Voluntarily Dissolved Company formed on the 2008-06-05
WORLDWIDE VISIONS, LLC 2517 CEYLON DR EL PASO TX 79925 Active Company formed on the 2014-03-22
Worldwide Vision Properties, Inc. 5553 Adobe Falls Rd Unit 16 San Diego CA 92120 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-04-23
WORLDWIDE VISION, INC. NV Permanently Revoked Company formed on the 1994-02-25
WORLDWIDE VISION EDUCATION & IMMIGRATION CONSULTANTS PRIVATE LIMITED VIRK HOUSE C/O RS PUBLIC SENIOR SECONDARY SCHOOL MEERA GHATI CHOWK KARNAL Haryana 132001 ACTIVE Company formed on the 2015-01-12
WORLDWIDE VISION PTE. LTD. BEACH ROAD Singapore 189677 Dissolved Company formed on the 2008-09-10
WORLDWIDE VISION INC LIMITED Unknown Company formed on the 2013-05-02
WORLDWIDE VISION PROPERTIES, INC Dissolved Company formed on the 2015-02-16
WORLDWIDE VISION SALES REPRESENTATIVE LLC 10902 CITRON OAKS DR. ORLANDO FL 32836 Active Company formed on the 2014-05-28
WORLDWIDE VISIONS UNLIMITED, LLC 8821 Timber Run Ct FORT MYERS FL 33908 Active Company formed on the 2007-09-17
WORLDWIDE VISION NETWORK LLC 1400 COLONIAL BLVD FORT MYERS FL 33907 Inactive Company formed on the 2012-04-20
WORLDWIDE VISIONEERING INC Delaware Unknown
WORLDWIDE VISION LLC Delaware Unknown
WORLDWIDE VISION INVESTMENTS AND LOANS LLC California Unknown
WORLDWIDE VISION INVESTMENTS II LLC California Unknown
WORLDWIDE VISION LENS INCORPORATED California Unknown
WORLDWIDE VISION INCORPORATED California Unknown

Company Officers of WORLDWIDE VISION LIMITED

Current Directors
Officer Role Date Appointed
C L SECRETARIES (MONACO) LIMITED
Company Secretary 2003-11-17
C L DIRECTORS MONACO LIMITED
Director 2003-11-17
STEPHANE JEAN MARIE POSTIFFERI
Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANSBACHER SECRETARIAL SERVICES LIMITED
Company Secretary 2003-04-09 2003-11-17
AMSAM MANAGEMENT LIMITED
Director 2003-04-09 2003-11-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-04-09 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C L SECRETARIES (MONACO) LIMITED LOTERA LTD Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2016-01-19
C L SECRETARIES (MONACO) LIMITED PHOENIX NEWS HOLDING LTD Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2017-08-22
C L SECRETARIES (MONACO) LIMITED WINDSCREEN MARKETING LTD Company Secretary 2007-02-19 CURRENT 2007-02-19 Dissolved 2014-11-21
C L SECRETARIES (MONACO) LIMITED UNITED TECHNOPLAST TECHNOLOGIES LTD Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2015-09-29
C L SECRETARIES (MONACO) LIMITED LOCHUIST MANAGEMENT SERVICES LTD Company Secretary 2005-02-21 CURRENT 2005-02-21 Dissolved 2016-08-02
C L SECRETARIES (MONACO) LIMITED BENDERLOCH HOLDINGS LTD Company Secretary 2004-01-05 CURRENT 2004-01-05 Dissolved 2014-07-29
C L SECRETARIES (MONACO) LIMITED WORLD IMAGE & SCOUTING SERVICES LTD Company Secretary 2003-10-24 CURRENT 2003-10-24 Active - Proposal to Strike off
C L SECRETARIES (MONACO) LIMITED FOOT INNOVATION LIMITED Company Secretary 2003-08-08 CURRENT 2001-09-11 Active - Proposal to Strike off
C L DIRECTORS MONACO LIMITED LANCASTER INDUSTRIES LIMITED Director 2004-03-01 CURRENT 2000-07-20 Active - Proposal to Strike off
C L DIRECTORS MONACO LIMITED LOGIDIS LIMITED Director 2003-12-15 CURRENT 2003-12-15 Active
C L DIRECTORS MONACO LIMITED FOOT INNOVATION LIMITED Director 2003-08-08 CURRENT 2001-09-11 Active - Proposal to Strike off
STEPHANE JEAN MARIE POSTIFFERI MARINA RESORT HOLDING LTD Director 2014-05-08 CURRENT 2014-05-08 Active
STEPHANE JEAN MARIE POSTIFFERI ROCKSAND TRADING LIMITED Director 2014-02-19 CURRENT 2013-01-07 Active
STEPHANE JEAN MARIE POSTIFFERI BROOMCO (1035) LIMITED Director 2013-07-12 CURRENT 1996-01-18 Active
STEPHANE JEAN MARIE POSTIFFERI BROOMCO (1137) LIMITED Director 2013-07-12 CURRENT 1996-06-28 Active
STEPHANE JEAN MARIE POSTIFFERI SPIRE (U.K.) LIMITED Director 2013-02-28 CURRENT 1995-09-11 Active
STEPHANE JEAN MARIE POSTIFFERI MEDI INVEST LTD Director 2012-06-19 CURRENT 2012-06-19 Active
STEPHANE JEAN MARIE POSTIFFERI TECHNOLOGIES ENERGY AREA LTD Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2014-05-13
STEPHANE JEAN MARIE POSTIFFERI DERMOCOS SERVICES LTD. Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-03-25
STEPHANE JEAN MARIE POSTIFFERI RACING PARTNERS INVESTMENT LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2015-07-14
STEPHANE JEAN MARIE POSTIFFERI LOCHUIST MANAGEMENT SERVICES LTD Director 2008-09-25 CURRENT 2005-02-21 Dissolved 2016-08-02
STEPHANE JEAN MARIE POSTIFFERI FOOT INNOVATION LIMITED Director 2008-09-25 CURRENT 2001-09-11 Active - Proposal to Strike off
STEPHANE JEAN MARIE POSTIFFERI UNITED MINING SUPPLIERS INTERNATIONAL LTD Director 2008-09-25 CURRENT 2006-03-10 Active
STEPHANE JEAN MARIE POSTIFFERI LANCASTER INDUSTRIES LIMITED Director 2008-09-25 CURRENT 2000-07-20 Active - Proposal to Strike off
STEPHANE JEAN MARIE POSTIFFERI LOGIDIS LIMITED Director 2008-09-25 CURRENT 2003-12-15 Active
STEPHANE JEAN MARIE POSTIFFERI LOTERA LTD Director 2008-01-16 CURRENT 2008-01-16 Dissolved 2016-01-19
STEPHANE JEAN MARIE POSTIFFERI PHOENIX NEWS HOLDING LTD Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2017-08-22
STEPHANE JEAN MARIE POSTIFFERI WINDSCREEN MARKETING LTD Director 2007-02-19 CURRENT 2007-02-19 Dissolved 2014-11-21
STEPHANE JEAN MARIE POSTIFFERI UNITED TECHNOPLAST TECHNOLOGIES LTD Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2015-09-29
STEPHANE JEAN MARIE POSTIFFERI PAMI INVESTMENTS LIMITED Director 2005-01-06 CURRENT 2005-01-06 Dissolved 2016-08-18
STEPHANE JEAN MARIE POSTIFFERI BENVORLICH HOLDINGS LIMITED Director 2004-11-15 CURRENT 2004-11-15 Dissolved 2016-09-20

More director information

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.

DateDocument TypeDocument Description
2014-08-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-27DS01APPLICATION FOR STRIKING-OFF
2013-10-28AA30/04/13 TOTAL EXEMPTION FULL
2013-04-16LATEST SOC16/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-16AR0109/04/13 FULL LIST
2013-02-06AA30/04/12 TOTAL EXEMPTION FULL
2012-04-20AR0109/04/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION FULL
2011-04-21AR0109/04/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION FULL
2010-05-04AR0109/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE POSTIFFERI / 03/04/2010
2010-05-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C L DIRECTORS MONACO LIMITED / 03/04/2010
2010-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C L SECRETARIES (MONACO) LIMITED / 03/04/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION FULL
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL
2009-04-28AA30/04/08 TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-10-01288aDIRECTOR APPOINTED STEPHANE POSTIFFERI
2008-04-22363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 20 KING STREET LONDON EC2V 8EG
2007-08-14363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-04-26363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: C/O CAREY OLSEN HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT
2005-02-14244DELIVERY EXT'D 3 MTH 30/04/04
2004-04-27363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29288bDIRECTOR RESIGNED
2003-11-29288aNEW SECRETARY APPOINTED
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 1 MITRE SQUARE LONDON EC3A 5AN
2003-11-29288bSECRETARY RESIGNED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WORLDWIDE VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDWIDE VISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Intangible Assets
Patents
We have not found any records of WORLDWIDE VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE VISION LIMITED
Trademarks
We have not found any records of WORLDWIDE VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE VISION 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 (59112 - Video production activities) as WORLDWIDE VISION LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE VISION 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 WORLDWIDE VISION 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 WORLDWIDE VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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