WORLDMASS LIMITED
Overview
| Company Name | WORLDMASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02103694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORLDMASS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WORLDMASS LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDMASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for WORLDMASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2019 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 116 Ladbroke Grove First Floor London W10 5NE to 6 Snow Hill London EC1A 2AY on Feb 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Nawar Al Husseini Hijazi on Dec 31, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from First Floor 116 First Floor 116 Ladbroke Grove London W10 5NE England to 116 Ladbroke Grove First Floor London W10 5NE on Apr 26, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 116 Ladbroke Grove London W10 5NE England to 116 Ladbroke Grove First Floor London W10 5NE on Apr 26, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Flat 22 12 Talbot Road London W2 5LH to 116 Ladbroke Grove London W10 5NE on Apr 24, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Sms Ltd as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WORLDMASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL HUSSEINI, Nawar | Director | 70 Ermou Street Voula Athens Greece | Greece | Greek | Company Director | 31331350004 | ||||||||||||
| HIJAZI, Nawar | Secretary | 206 Syngrou Avenue PO BOX 75046 Kallithea Athens Greece | Lebanese | 31331350001 | ||||||||||||||
| NAGLE, Michael | Secretary | 2 Upland Road St. Peter Port GY1 1UJ Guernsey Channel Islands | British | 8254070003 | ||||||||||||||
| S & N CORPORATE SERVICES LIMITED | Secretary | First Floor 135 Notting Hill Gate W11 3LB London | 19774580001 | |||||||||||||||
| S & N NOMINEES LIMITED | Secretary | Flat 6 49 Compayne Gardens NW6 3DB London | 101395610001 | |||||||||||||||
| S & N NOMINEES LIMITED | Secretary | Flat 6 49 Compayne Gardens NW6 3DB London | 101395610001 | |||||||||||||||
| SMS LTD | Secretary | Floor Ebene Mews Cyber City FOREIGN Ebene 2nd Mauritius |
| 78431850004 | ||||||||||||||
| HIJAZI, Akram Abdul | Director | 206 Syngrou Avenue PO BOX 75046 Kallithea FOREIGN Athens Greece | Greek | Company Director | 31331360001 | |||||||||||||
| GCS LTD | Director | Elizabeth House Les Ruettes Brayes GY1 1EW St Peter Port Guernsey | 72805380002 |
Who are the persons with significant control of WORLDMASS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nawar Al Husseini | Jan 01, 2017 | Ermou Street Voula Athens 70 Greece | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
Does WORLDMASS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0