Dissolved 2017-04-25
Company Information for WORLDWIDE BUSINESS NETWORK LIMITED
88 KINGSWAY, LONDON, WC2B,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-04-25 |
Company Name | |
---|---|
WORLDWIDE BUSINESS NETWORK LIMITED | |
Legal Registered Office | |
88 KINGSWAY LONDON | |
Company Number | 05906554 | |
---|---|---|
Date formed | 2006-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2017-04-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-16 23:09:15 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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WORLDWIDE BUSINESS NETWORK, INC. | 10080 W ALTA DRIVE STE 200 LAS VEGAS NV 89145 | Active | Company formed on the 1980-07-24 |
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WORLDWIDE BUSINESS NETWORK PTE. LTD. | HONGKONG STREET Singapore 059676 | Active | Company formed on the 2008-09-13 |
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WORLDWIDE BUSINESS NETWORK SDN. BHD. | Unknown | ||
WORLDWIDE BUSINESS NETWORK, INC. | 1201 HAYS ST. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1994-08-26 | |
WORLDWIDE BUSINESS NETWORK & SERVICES, INC. | 7921 SW 40TH ST., NO. 39 MIAMI FL 33155 | Active | Company formed on the 2007-02-19 | |
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WORLDWIDE BUSINESS NETWORKS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
INTERSHORE CONSULT (UK) LIMITED |
||
ROY DENNIS TOLFTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MARY MEYER |
Director | ||
MATTHEW CHARLES STOKES |
Director | ||
INTERSHORE FIDUCIARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER VECTRA LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2017-07-25 | |
BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
WISTERX LTD. | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
ALLIED MARINE CORPORATION LTD. | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
EVROCHOICE LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2017-10-03 | |
STANEX LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
LOGISTIC SYSTEMS (UK) LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
CALVERT LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
ERA 2000 MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
THAMES DRINKS LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Dissolved 2017-04-18 | |
CHESTER SHIPPING LTD | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
DEITON HOLDINGS LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2003-04-08 | Dissolved 2017-07-04 | |
BATTERY CAPITAL INVESTMENT LTD. | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active - Proposal to Strike off | |
ZENITH COMMERCE LTD | Director | 2017-03-13 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
TURNBULL VENTURES LIMITED | Director | 2017-02-01 | CURRENT | 2012-01-20 | Active | |
HONORIS PRO FOOTBALL LTD | Director | 2016-10-26 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
VILENT FINANCE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Dissolved 2017-10-17 | |
LEXPOND LIMITED | Director | 2016-05-02 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
SYNERGY WORLDWIDE LTD | Director | 2016-02-19 | CURRENT | 2015-06-30 | Dissolved 2016-12-06 | |
FAIRY BELLS LTD | Director | 2016-02-11 | CURRENT | 2014-12-16 | Dissolved 2017-07-25 | |
TS MANAGEMENT LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-07-18 | |
STONE AND SOUL LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-07-11 | |
GREEN SERVICES UK LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2017-07-11 | |
CLEO FINANCE LTD. | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
ALPHA SERVICES FIDUCIARY LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Dissolved 2017-06-27 | |
VACHOUX LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2017-06-13 | |
H.I.S. HEARING IMPLANTS SOLUTIONS LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-06-13 | |
STANDARD DEVELOPMENT LTD | Director | 2015-12-31 | CURRENT | 2015-12-31 | Dissolved 2017-06-06 | |
BUILDING ADVICE LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-06-13 | |
WAM WORLD ADVERTIZING MEDIA LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-06-06 | |
BLYTON CONSULTING LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2017-05-16 | |
PAXITO LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-05-09 | |
MARLINBERG STUDIES LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-05-09 | |
NORLAND CORPORATE LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2017-05-02 | |
MATER VERBUM LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-06-14 | |
DEASY PROPERTIES LTD | Director | 2015-11-16 | CURRENT | 2012-06-01 | Active | |
BENTALS CORPORATE LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-04-25 | |
ENHANCED LIFE LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2018-04-17 | |
BEALEY MEDIA MARKETING LTD | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-04-11 | |
HOLGER MARKETING LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-06-14 | |
STELLAR MERCHANTS LTD | Director | 2015-08-11 | CURRENT | 2010-12-29 | Active | |
BROADVIEW TRADING LTD | Director | 2015-08-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
LOOMLOOP LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
MLG SERVICES LTD. | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
SABRE INVEST (EUROPE) LIMITED | Director | 2015-02-12 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
LATCHMERE LTD | Director | 2015-02-09 | CURRENT | 2012-04-03 | Dissolved 2016-06-21 | |
CRAWLEY CONTINENTAL LTD. | Director | 2015-02-03 | CURRENT | 2005-02-25 | Active | |
ATP PARTNERS LTD | Director | 2015-01-23 | CURRENT | 2013-12-05 | Dissolved 2016-07-05 | |
SAGEND FINANCE LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
SATURN MARKETING LTD | Director | 2014-12-05 | CURRENT | 2004-11-01 | Dissolved 2016-11-01 | |
GPO ENTERPRISES LTD | Director | 2014-11-06 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
MEDIVISION EUROPE LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
D&I CONSULTING LIMITED | Director | 2014-10-31 | CURRENT | 2003-08-15 | Active | |
CANDEXITY LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-06-14 | |
PARKACE LIMITED | Director | 2014-10-23 | CURRENT | 2000-10-19 | Dissolved 2017-09-12 | |
MARKFIELD FINANCE LIMITED | Director | 2014-09-11 | CURRENT | 2001-09-05 | Dissolved 2016-02-02 | |
PROFICARE LIMITED | Director | 2014-09-11 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
MACGREGOR CAPITAL AND INVESTMENTS LTD. | Director | 2014-09-11 | CURRENT | 2003-11-25 | Active | |
GP GASTRO PROPERTY LTD. | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
TIME MEDIA ADVERTISING LTD | Director | 2014-07-01 | CURRENT | 2010-01-30 | Dissolved 2016-08-16 | |
LIGHT MANAGEMENT LIMITED | Director | 2014-06-27 | CURRENT | 2006-03-06 | Dissolved 2015-07-14 | |
IC CORE LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
EROS ADVISORY LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2015-12-15 | |
TANGLE TRADING LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2016-12-27 | |
TAMAGO VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
TORO VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
TOMAKI VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
TAK VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
NAD ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
MIRUGAI ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
IKU VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
ANAGO ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
AMAEBI VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
AJI ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
ADX VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
RPV MANAGEMENT LTD. | Director | 2014-04-22 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
TOM VENTURES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2014-09-09 | |
TAM VENTURES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2014-09-09 | |
BELVOIR COMMERCIAL LIMITED | Director | 2014-04-07 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
BRIC CONSULTANCY LTD | Director | 2014-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-07-07 | |
GETOLUS LTD. | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
ROVENTS ENERGY LIMITED | Director | 2014-03-01 | CURRENT | 1979-10-01 | Active | |
VISION ENERGY SUPPLIES LTD | Director | 2014-03-01 | CURRENT | 2003-04-10 | Active | |
WASTE CONSULT LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-09-29 | |
TESTEO CONSULTING LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-07-19 | |
HUMAN DYNAMICS & SERVICES LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-06-30 | |
MC INVEST CONSULT LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-09-15 | |
LEVERON FINANCE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-04-26 | |
WOODSTAR MANAGEMENT LTD | Director | 2013-12-17 | CURRENT | 2012-11-26 | Dissolved 2015-07-07 | |
SHILET LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-06-28 | |
ATF PARTNERS LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-05-17 | |
JEMAIMOT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-04-07 | |
JOB MANAGEMENT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
LAVAL STONE LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
BUILDING FOLLOW MANAGEMENT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-09-01 | |
ABELDANOS LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
PDA CONSULTING & SERVICES LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2014-09-16 | |
HLC CONSULTING LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2015-03-17 | |
AURORA DIGITAL CONTENTS LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-05-24 | |
EXCELIA MARKETING LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/08/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 01/09/2014 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM INTERSHORE SUITES VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER | |
AP01 | DIRECTOR APPOINTED ROY DENNIS TOLFTS | |
LATEST SOC | 23/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROLINE MARY MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 15/08/12 FULL LIST | |
AR01 | 15/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 15/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 15/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 15/08/06 | |
ELRES | S366A DISP HOLDING AGM 15/08/06 | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 WORLDWIDE BUSINESS NETWORK LIMITED
Cash Bank In Hand | 2012-09-01 | £ 1,000 |
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Cash Bank In Hand | 2011-09-01 | £ 1,000 |
Shareholder Funds | 2012-09-01 | £ 1,000 |
Shareholder Funds | 2011-09-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WORLDWIDE BUSINESS NETWORK 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. |