Active - Proposal to Strike off
Company Information for WWW HOLDING COMPANY LIMITED
3rd Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG,
|
Company Registration Number
05049626
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WWW HOLDING COMPANY LIMITED | |
Legal Registered Office | |
3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG Other companies in E14 | |
Company Number | 05049626 | |
---|---|---|
Company ID Number | 05049626 | |
Date formed | 2004-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2023-03-22 | |
Latest return | 2023-11-30 | |
Return next due | 2024-12-14 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-23 09:14:06 |
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Officer | Role | Date Appointed |
---|---|---|
AIADURAI SIVASAMY PREMANANTHAN |
||
AIADURAI SIVASAMY PREMANANTHAN |
||
ALLIRAJAH SUBASKARAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILIND PURUSHOTTAM KANGLE |
Company Secretary | ||
MILIND PURUSHOTTAM KANGLE |
Director | ||
JEGATHEESAN INDRAPRAKASH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYCAMONEY FINANCIAL SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2013-08-23 | Active | |
CHILLI TICKETS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
LYCAMOBILE INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
LYCAMOBILE GLOBAL LIMITED | Director | 2015-02-10 | CURRENT | 2013-06-03 | Active | |
LYCAMOBILE EUROPE LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LM HOLDCO LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
LYCAMONEY GIVING CIC | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-05-30 | |
LYCA LEASING HOLDING LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LYCA MEDIA II LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
LYCAMONEY LIMITED | Director | 2013-12-05 | CURRENT | 2009-10-15 | Active | |
LYCAMOBILE UK LIMITED | Director | 2013-12-05 | CURRENT | 2006-08-11 | Active | |
THAMES QUAY PROPERTIES HOLDINGS LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THAMES QUAY PROPERTIES III LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THAMES QUAY PROPERTIES II LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
THAMES QUAY PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
LYCA HOME LTD | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
LM GIVING LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
GNANAM FOUNDATION | Director | 2011-06-08 | CURRENT | 2010-12-17 | Active | |
LYCATEL (UK) LIMITED | Director | 2011-06-08 | CURRENT | 2005-04-28 | Active | |
U CAN FLY LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
LYCATEL SERVICES LIMITED | Director | 2006-06-14 | CURRENT | 2005-03-17 | Active | |
LYCAMOBILE INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
LYCAMOBILE GLOBAL LIMITED | Director | 2015-02-10 | CURRENT | 2013-06-03 | Active | |
LYCAMOBILE EUROPE LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LM HOLDCO LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GNANAM FOUNDATION | Director | 2014-06-04 | CURRENT | 2010-12-17 | Active | |
LM GIVING LIMITED | Director | 2013-12-05 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
THAMES QUAY PROPERTIES HOLDINGS LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THAMES QUAY PROPERTIES III LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THAMES QUAY PROPERTIES II LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
THAMES QUAY PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
LYCAMONEY LIMITED | Director | 2011-06-08 | CURRENT | 2009-10-15 | Active | |
LYCAMOBILE UK LIMITED | Director | 2011-06-08 | CURRENT | 2006-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONALD MICHAEL TOOLEY | ||
Previous accounting period shortened from 29/12/21 TO 28/12/21 | ||
AA01 | Previous accounting period shortened from 29/12/21 TO 28/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DONALD MICHAEL TOOLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050496260002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Aiadurai Sivasamy Premananthan on 2016-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AAMD | Amended full accounts made up to 2015-02-28 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AAMD | Amended full accounts made up to 2016-02-29 | |
AAMD | Amended full accounts made up to 2016-02-29 | |
AAMD | Amended full accounts made up to 2016-02-29 | |
AAMD | Amended group accounts made up to 2016-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/17 TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1.84 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
SH03 | Purchase of own shares | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1.84 | |
SH06 | Cancellation of shares. Statement of capital on 2014-03-31 GBP 1.84 | |
AP03 | Appointment of Mr Aiadurai Sivasamy Premananthan as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILIND KANGLE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MILIND KANGLE | |
AR01 | 30/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AIADURAI SIVASAMY PREMANANTHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 54 LOWER ADDISCOMBE ROAD CROYDON CR0 6AA UNITED KINGDOM | |
AR01 | 30/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLIRAJAH SUBASKARAN / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILIND PURUSHOTTAM KANGLE / 15/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MILIND PURUSHOTTAM KANGLE / 15/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLIRAJAH SUBASKARAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILIND PURUSHOTTAM KANGLE / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLIRAJAH SUBASKARAN / 01/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MILIND KANGLE / 01/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: REGISTERED AUDITORS MARCHANT LEWIS & CO 19 MARGARET STREET LONDON W1W 8RR | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/06/05--------- £ SI 100@.01=1 £ IC 1/2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
88(2)R | AD 19/02/04--------- £ SI 100@.01 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | T-MOBILE NETHERLANDS B.V. AND T-MOBILE NETHERLANDS HOLDINGS B.V. |
WWW HOLDING COMPANY LIMITED owns 2 domain names.
gtmobile.co.uk lycatel.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WWW HOLDING COMPANY LIMITED are:
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. |