Company Information for WORLD BACK OFFICE COMPANY LTD
1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP,
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Company Registration Number
05777376
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WORLD BACK OFFICE COMPANY LTD | |
Legal Registered Office | |
1ST FLOOR 26 FOUBERTS PLACE LONDON W1F 7PP Other companies in W1F | |
Company Number | 05777376 | |
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Company ID Number | 05777376 | |
Date formed | 2006-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 16:38:46 |
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Officer | Role | Date Appointed |
---|---|---|
EDGAR GILBERT BORNET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FTI (SECRETARIAT) LTD |
Company Secretary | ||
ANASTASIA BIKIDOU |
Director | ||
FOUBERTS MANAGEMENT LTD |
Director | ||
SHERILEE ANN OSBORN |
Director | ||
ANASTASIA BIKIDOU |
Director | ||
DAMIAN JAMES CALDERBANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIS CONSULTANCY LIMITED | Director | 2018-01-01 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
L. C. TRADE & CO LTD | Director | 2018-01-01 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
INO-TECH DESIGN LTD | Director | 2018-01-01 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
BUTTERFLY DM LTD | Director | 2018-01-01 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
ALCYON CORPORATION LTD | Director | 2018-01-01 | CURRENT | 2007-08-06 | Active | |
LCT CONSULTING LTD | Director | 2018-01-01 | CURRENT | 2007-10-05 | Dissolved 2018-06-19 | |
THIERNOJO LIMITED | Director | 2018-01-01 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
SKY ROC ESTATES LTD | Director | 2018-01-01 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
BAKER & NORTON LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
C ET C ASSOCIATES LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
PRINTING APPLICATION LTD | Director | 2018-01-01 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
PHARMA-FOOD-CHEMICAL CONSULTING LTD | Director | 2018-01-01 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
MYDI & TRADING LTD | Director | 2018-01-01 | CURRENT | 2009-11-12 | Active | |
TRIMEX GTC LTD | Director | 2018-01-01 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
TRALOMAT LTD | Director | 2018-01-01 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
EASY BUZINESS LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active |
Date | Document Type | Document Description |
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR GILBERT BORNET | |
PSC07 | CESSATION OF TUSKIN LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR EDGAR GILBERT BORNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOUBERTS MANAGEMENT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU | |
TM02 | Termination of appointment of Fti (Secretariat) Ltd on 2018-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-04-30 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-04-30 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERILEE OSBORN | |
AP01 | DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU | |
AR01 | 11/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU | |
AP01 | DIRECTOR APPOINTED MS SHERILEE ANN OSBORN | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOUBERTS MANAGEMENT LTD / 10/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 10/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-05-01 | £ 15,228 |
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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 BACK OFFICE COMPANY LTD
Called Up Share Capital | 2012-05-01 | £ 3 |
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Called Up Share Capital | 2012-04-30 | £ 3 |
Called Up Share Capital | 2011-04-30 | £ 3 |
Cash Bank In Hand | 2012-05-01 | £ 3 |
Cash Bank In Hand | 2012-04-30 | £ 3 |
Cash Bank In Hand | 2011-04-30 | £ 3 |
Current Assets | 2012-05-01 | £ 73,455 |
Current Assets | 2012-04-30 | £ 40,819 |
Current Assets | 2011-04-30 | £ 112,473 |
Debtors | 2012-05-01 | £ 73,452 |
Debtors | 2012-04-30 | £ 40,816 |
Debtors | 2011-04-30 | £ 112,470 |
Shareholder Funds | 2012-05-01 | £ 58,227 |
Shareholder Funds | 2012-04-30 | £ 32,537 |
Shareholder Funds | 2011-04-30 | £ 57,045 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WORLD BACK OFFICE COMPANY LTD 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. |