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Home > England & Wales Companies > WORLDWIDE ARGENTINA LIMITED
Company Information for

WORLDWIDE ARGENTINA LIMITED

201 WOOD LANE, LONDON, W12,
Company Registration Number
06741175
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Worldwide Argentina Ltd
WORLDWIDE ARGENTINA LIMITED was founded on 2008-11-04 and had its registered office in 201 Wood Lane. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
WORLDWIDE ARGENTINA LIMITED
 
Legal Registered Office
201 WOOD LANE
LONDON
 
Filing Information
Company Number 06741175
Date formed 2008-11-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-24
Type of accounts FULL
Last Datalog update: 2015-05-20 05:19:06
Primary Source:Companies House
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Company Officers of WORLDWIDE ARGENTINA LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CORRIETTE
 Company Secretary 2010-07-23
MARTYN EDWARD FREEMAN
 Director 2014-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOERG OLIVER BACHMAIER
 Director 2013-02-28 2014-08-28
CARMEL BURKE
 Director 2013-02-28 2013-06-27
MATTHEW RANDAL PAICE
 Director 2010-10-11 2013-02-28
RICHARD JOHN PARSONS
 Director 2008-11-04 2011-01-26
WAYNE GARVIE
 Director 2008-11-04 2010-09-10
COLIN JARVIS
 Director 2009-05-05 2010-08-12
JANE EARL
 Company Secretary 2009-05-21 2010-07-24
JAMES DAVID STEVENSON
 Company Secretary 2008-11-04 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN EDWARD FREEMAN BBC PENSION TRUST LIMITED Director 2016-01-20 CURRENT 1988-02-05 Active
MARTYN EDWARD FREEMAN EARTH FILM PRODUCTIONS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
MARTYN EDWARD FREEMAN DVDS3 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
MARTYN EDWARD FREEMAN VOD MEMBER (BBCW B) LIMITED Director 2013-10-25 CURRENT 2008-01-23 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN VODCO LIMITED Director 2013-10-25 CURRENT 2007-05-16 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN VOD MEMBER (BBCW A) LIMITED Director 2013-10-25 CURRENT 2008-01-23 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN MOTION GALLERY LIMITED Director 2013-10-25 CURRENT 1985-05-28 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN BOOKABOO LIMITED Director 2013-05-15 CURRENT 2008-06-23 Active
MARTYN EDWARD FREEMAN DVDS2 LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2017-10-10
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
MARTYN EDWARD FREEMAN BBC STUDIOS DRAMA PRODUCTIONS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
MARTYN EDWARD FREEMAN BBC STUDIOS CHANNEL INVESTMENTS LIMITED Director 2012-10-26 CURRENT 1997-01-23 Active
MARTYN EDWARD FREEMAN GAMEZLAB LIMITED Director 2011-11-30 CURRENT 2002-12-09 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN BBC WORLD SERVICE TELEVISION LIMITED Director 2011-11-30 CURRENT 1991-03-13 Dissolved 2016-08-09
MARTYN EDWARD FREEMAN BEEB VENTURES LIMITED Director 2011-11-30 CURRENT 2002-01-24 Dissolved 2017-10-10
MARTYN EDWARD FREEMAN BBC STUDIOS INVESTMENTS LIMITED Director 2011-11-30 CURRENT 1992-03-27 Active
MARTYN EDWARD FREEMAN BEEB RIGHTS LIMITED Director 2011-11-30 CURRENT 2002-03-21 Active
MARTYN EDWARD FREEMAN BBC STUDIOS CORPORATE SERVICES LIMITED Director 2011-11-16 CURRENT 2010-09-30 Active
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
MARTYN EDWARD FREEMAN BBC MAGAZINES HOLDINGS LIMITED Director 2011-07-22 CURRENT 2006-02-06 Active
MARTYN EDWARD FREEMAN BBC EARTH MD (WWD) LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS (AFRICA) LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS (LIFE) LIMITED Director 2010-03-26 CURRENT 2006-02-10 Active
MARTYN EDWARD FREEMAN TONTO FILMS AND TELEVISION LIMITED Director 2010-03-26 CURRENT 2004-09-03 Active
MARTYN EDWARD FREEMAN HAPPY FILMS LTD Director 2008-06-20 CURRENT 2004-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-02DS01APPLICATION FOR STRIKING-OFF
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JOERG BACHMAIER
2014-09-04AP01DIRECTOR APPOINTED MR MARTYN EDWARD FREEMAN
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0104/11/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL BURKE
2013-03-13AP01DIRECTOR APPOINTED CARMEL BURKE
2013-03-13AP01DIRECTOR APPOINTED JOERG OLIVER BACHMAIER
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAICE
2012-11-06AR0104/11/12 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09AR0104/11/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS
2010-11-17AR0104/11/10 FULL LIST
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JARVIS
2010-10-21AP01DIRECTOR APPOINTED MATTHEW RANDAL PAICE
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE GARVIE
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09AP03SECRETARY APPOINTED ANTHONY CORRIETTE
2010-08-06TM02APPOINTMENT TERMINATED, SECRETARY JANE EARL
2009-12-04AR0104/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WAYNE GARVIE / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PARSONS / 01/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JARVIS / 01/12/2009
2009-12-03AP01DIRECTOR APPOINTED MR COLIN JARVIS
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009
2009-07-29225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-05-26288aSECRETARY APPOINTED JANE EARL
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY JAMES STEVENSON
2008-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE ARGENTINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLDWIDE ARGENTINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDWIDE ARGENTINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of WORLDWIDE ARGENTINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE ARGENTINA LIMITED
Trademarks
We have not found any records of WORLDWIDE ARGENTINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE ARGENTINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WORLDWIDE ARGENTINA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE ARGENTINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDWIDE ARGENTINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDWIDE ARGENTINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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