Dissolved 2017-01-17
Company Information for CLOSER STILL DATA CENTRE WORLD LIMITED
ADDISON BRIDGE PLACE, LONDON, W14,
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Company Registration Number
05122700
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | ||||
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CLOSER STILL DATA CENTRE WORLD LIMITED | ||||
Legal Registered Office | ||||
ADDISON BRIDGE PLACE LONDON | ||||
Previous Names | ||||
|
Company Number | 05122700 | |
---|---|---|
Date formed | 2004-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-16 06:32:21 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN WOOD |
||
ANDREW CENTER |
||
PHILIP JAMES NELSON |
||
JONATHAN IAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GARMESON |
Company Secretary | ||
IAN GARMESON |
Director | ||
WORLD MEDIA GROUP LIMITED |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
BART MANAGEMENT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSERSTILL SURGERY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2017-09-12 | |
CLOSERSTILL E-LEARNING AWARDS LTD | Director | 2014-11-05 | CURRENT | 1999-11-24 | Dissolved 2017-07-25 | |
CLOSERSTILL TRADE DAYS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-05-10 | |
IAR MEDIA NEWCO LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-12 | Dissolved 2014-01-07 | |
CLOSERSTILL OCCUPATIONAL THERAPY LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-07-25 | |
CLOSERSTILL HEALTH + CARE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-04 | Dissolved 2017-01-17 | |
CLOSER 2 MEDICAL HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-09 | Dissolved 2014-01-07 | |
LEARNING WITHOUT FRONTIERS LIMITED | Director | 2011-07-27 | CURRENT | 2010-11-15 | Dissolved 2016-05-10 | |
CLOSER STILL LEARNING LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-01-07 | |
CLOSER2 INVESTMENTS LIMITED | Director | 2011-05-15 | CURRENT | 2011-03-02 | Dissolved 2017-01-17 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 TECHNOLOGY LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-17 | |
CLOSER2 ALTERNATIVE ENERGY LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-01 | Dissolved 2016-12-06 | |
NEXTGEN MEDIA LIMITED | Director | 2011-04-12 | CURRENT | 2006-11-06 | Dissolved 2016-11-22 | |
CLOSERSTILL MARKETING HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2010-12-17 | Dissolved 2014-01-07 | |
FIRST CITY EVENTS LIMITED | Director | 2010-12-31 | CURRENT | 2003-03-03 | Dissolved 2014-01-07 | |
CLOSERSTILL MARKETING LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-14 | Dissolved 2014-01-07 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDIA AND DIGITAL LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA SERVICES LTD | Director | 2009-05-21 | CURRENT | 2007-07-09 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA LIMITED | Director | 2009-05-21 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2017-01-17 | |
CLOSERSTILL INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2008-08-07 | Dissolved 2016-11-22 | |
CLOSERSTILL HOLDINGS LIMITED | Director | 2008-09-26 | CURRENT | 2008-08-07 | Active | |
INC.INTERIORS LIMITED | Director | 2006-01-17 | CURRENT | 2000-03-06 | Dissolved 2017-05-23 | |
X-BORDER INSIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
CLOSERSTILL POWERING THE CLOUD LIMITED | Director | 2017-08-31 | CURRENT | 2014-02-28 | Active | |
CLOSERSTILL NOMINEES LIMITED | Director | 2017-08-31 | CURRENT | 2013-09-26 | Active | |
CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL CLOUD SECURITY EXPO LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-06 | Active | |
CLOSERSTILL SMART IOT LIMITED | Director | 2017-08-31 | CURRENT | 2015-07-06 | Active | |
GERMAN VET LIMITED | Director | 2017-08-31 | CURRENT | 2016-05-25 | Active | |
PHARMAGORA LIMITED | Director | 2017-08-31 | CURRENT | 2014-03-21 | Active | |
CLOSERSTILL E-COMMERCE LIMITED | Director | 2017-08-31 | CURRENT | 2017-07-21 | Active | |
CLOSERSTILL ACQUISITIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-02 | Active | |
CLOSERSTILL FINANCE LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-02 | Active | |
CLOSER2 INVESTMENTS LIMITED | Director | 2011-05-15 | CURRENT | 2011-03-02 | Dissolved 2017-01-17 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 TECHNOLOGY LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-17 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
PRINCIPAL MEDIA LIMITED | Director | 2009-05-21 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSERSTILL MEDIA LIMITED | Director | 2008-11-19 | CURRENT | 2006-05-15 | Active | |
FRANCE VET LIMITED | Director | 2008-11-19 | CURRENT | 2007-10-30 | Active | |
CLOSERSTILL SURGERY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2017-09-12 | |
CLOSERSTILL E-LEARNING AWARDS LTD | Director | 2014-11-05 | CURRENT | 1999-11-24 | Dissolved 2017-07-25 | |
WHIRLWIND SPORTS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
CLOSERSTILL TRADE DAYS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-05-10 | |
CLOSER 2 HEALTHCARE LIMITED | Director | 2013-10-19 | CURRENT | 2013-10-17 | Dissolved 2017-11-21 | |
JIW CONSULTING LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
IAR MEDIA NEWCO LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-12 | Dissolved 2014-01-07 | |
CLOSERSTILL OCCUPATIONAL THERAPY LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-07-25 | |
CLOSERSTILL HEALTH + CARE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-04 | Dissolved 2017-01-17 | |
PRINCIPAL MEDIA SERVICES LTD | Director | 2011-12-07 | CURRENT | 2007-07-09 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA LIMITED | Director | 2011-12-07 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED | Director | 2011-12-07 | CURRENT | 2009-03-16 | Dissolved 2017-01-17 | |
CLOSER 2 MEDICAL HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-09 | Dissolved 2014-01-07 | |
LEARNING WITHOUT FRONTIERS LIMITED | Director | 2011-07-27 | CURRENT | 2010-11-15 | Dissolved 2016-05-10 | |
CLOSER STILL LEARNING LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-01-07 | |
CLOSER2 INVESTMENTS LIMITED | Director | 2011-05-15 | CURRENT | 2011-03-02 | Dissolved 2017-01-17 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 ALTERNATIVE ENERGY LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-01 | Dissolved 2016-12-06 | |
NEXTGEN MEDIA LIMITED | Director | 2011-04-12 | CURRENT | 2006-11-06 | Dissolved 2016-11-22 | |
CLOSERSTILL MARKETING HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2010-12-17 | Dissolved 2014-01-07 | |
FIRST CITY EVENTS LIMITED | Director | 2010-12-31 | CURRENT | 2003-03-03 | Dissolved 2014-01-07 | |
CLOSERSTILL MARKETING LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-14 | Dissolved 2014-01-07 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDIA AND DIGITAL LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-01-21 | |
CLOSERSTILL MEDIA LTD | Director | 2009-05-13 | CURRENT | 2008-03-25 | Dissolved 2014-02-04 | |
CLOSERSTILL INVESTMENTS LIMITED | Director | 2009-03-01 | CURRENT | 2008-08-07 | Dissolved 2016-11-22 | |
CLOSERSTILL HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 2008-08-07 | Active | |
WILLS BINGLEY LIMITED | Director | 2008-08-04 | CURRENT | 2007-01-26 | Active |
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 | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051227000002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SENIOR FACILITIES AGREEMENT/DEBENTURE/INTERCREDITOR AGREEMENT/ANCILLARY FACILITY 20/07/2015 | |
RES01 | ALTER ARTICLES 20/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051227000003 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM GEORGE HOUSE HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6LB | |
RES01 | ADOPT ARTICLES 08/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051227000002 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED JONATHAN WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN GARMESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GARMESON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN IAN WOOD | |
AP01 | DIRECTOR APPOINTED MR PHILIP NELSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CENTER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 173 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY | |
RES15 | CHANGE OF NAME 03/07/2013 | |
CERTNM | COMPANY NAME CHANGED IAR MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 05/07/13 | |
AR01 | 07/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WORLD MEDIA GROUP LIMITED | |
AR01 | 07/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORLD MEDIA GROUP LIMITED / 07/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: ARMSTRONG HOUSE 38 MARKET SQUARE UXBRIDGE MIDDLESEX UB8 1TG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MUTANDERIS 490 LIMITED CERTIFICATE ISSUED ON 22/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS | |
88(2)R | AD 15/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | DMG WORLD MEDIA (UK) LIMITED |
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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 CLOSER STILL DATA CENTRE WORLD LIMITED
CLOSER STILL DATA CENTRE WORLD LIMITED owns 2 domain names.
datacentremanagement.co.uk datacentreworld.co.uk
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as CLOSER STILL DATA CENTRE WORLD 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. |