Dissolved 2017-10-10
Company Information for WORLD DEVELOPMENT CORP. LTD
LONDON, ENGLAND, NW1,
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Company Registration Number
05489786
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | |
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WORLD DEVELOPMENT CORP. LTD | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05489786 | |
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Date formed | 2005-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-19 10:22:31 |
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Officer | Role | Date Appointed |
---|---|---|
MOLLY RITA ROSELIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABS SECRETARY SERVICES LTD |
Company Secretary | ||
SANDRA MADELEINE PERINE |
Director | ||
ALFRED VICTOR BREWSTER |
Director | ||
GAETANNE SHARON ANTAT |
Company Secretary | ||
JENNIFER CATHERINE RENE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLORYA COMMERCE LTD | Director | 2017-12-04 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
EDRIS GLOBAL LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-11-29 | |
SENPENT LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2015-12-08 | |
GTT LOGISTICS LTD. | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2018-05-15 | |
UPSTEX BUSINESS LTD. | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2017-04-25 | |
GREGORIAN ENTERPRISES LIMITED | Director | 2012-06-26 | CURRENT | 1990-08-15 | Active - Proposal to Strike off | |
SAPTON LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
NOLAN MOBILE LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-11-11 | |
CRESTILE GLOBAL LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-10-28 | |
REMIXNET LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-02-18 | |
PH LUXURY DISTRIBUTION LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-01-07 | |
UNITED BIZENTERPRISE LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2017-02-14 | |
ARIGON COMMERCE LTD | Director | 2010-06-15 | CURRENT | 2007-06-15 | Dissolved 2014-10-07 | |
VILAMAR LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2016-06-21 | |
MEDTRADING EQUIPMENT LTD. | Director | 2009-07-17 | CURRENT | 2007-10-05 | Dissolved 2015-01-06 |
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 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MS MOLLY RITA ROSELIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PERINE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SANDRA MADELEINE PERINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP | |
288a | DIRECTOR APPOINTED MR ALFRED VICTOR BREWSTER | |
288a | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER RENE | |
288b | APPOINTMENT TERMINATED SECRETARY GAETANNE ANTAT | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/06/05 | |
ELRES | S366A DISP HOLDING AGM 23/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Creditors Due Within One Year | 2012-07-01 | £ 55,420 |
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Creditors Due Within One Year | 2011-07-01 | £ 54,064 |
Creditors and other liabilities
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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 DEVELOPMENT CORP. LTD
Called Up Share Capital | 2012-07-01 | £ 1 |
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Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 2,263 |
Cash Bank In Hand | 2011-07-01 | £ 2,807 |
Current Assets | 2012-07-01 | £ 2,263 |
Current Assets | 2011-07-01 | £ 2,807 |
Fixed Assets | 2012-07-01 | £ 44,922 |
Fixed Assets | 2011-07-01 | £ 44,922 |
Shareholder Funds | 2012-07-01 | £ 8,235 |
Shareholder Funds | 2011-07-01 | £ 6,335 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as WORLD DEVELOPMENT CORP. LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WORLD DEVELOPMENT CORP. LTD | Event Date | 2012-07-03 |
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. |