WORLD LINK PUBLICATIONS LIMITED
Overview
| Company Name | WORLD LINK PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02656152 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD LINK PUBLICATIONS LIMITED?
- (2213) /
Where is WORLD LINK PUBLICATIONS LIMITED located?
| Registered Office Address | Nestor House Playhouse Yard EC4V 5EX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD LINK PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLTMERE LIMITED | Oct 22, 1991 | Oct 22, 1991 |
What are the latest accounts for WORLD LINK PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for WORLD LINK PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Henry Courtauld Fordham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Richard Ensor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Full accounts made up to Sep 30, 2007 | 16 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Who are the officers of WORLD LINK PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Anthony Trevor | Secretary | 21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire | British | Secretary | 50697170001 | |||||
| ENSOR, Peter Richard | Director | Yeomans Row SW3 2AL London 25 United Kingdom | England | British | Managing Director | 5607280002 | ||||
| FORDHAM, Christopher Henry Courtauld | Director | Ashwell Baldock SG7 6SD Herfordshire Odsey Park England | England | British | Director | 35463050020 | ||||
| HEWITT, Paul William | Secretary | Heatherfield Oak End Way Woodham KT15 3DU Addlestone Surrey | British | 6630970001 | ||||||
| UPTON, Neville | Secretary | 86 Chepstow Road W2 5QP London | British | 26948830001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALIG, Kurt | Director | Saluferstrasse 30 Ch 7000 Chur Switzerland | Swiss | Accountant | 19257180002 | |||||
| CATTAUI, Maria | Director | Villa Gamila FOREIGN Trelex Ch-1261 Switzerland | Swiss | Managing Director | 26640870001 | |||||
| FALLON, Padraic Matthew | Director | 20 Lower Addison Gardens W14 8BQ London | England | Irish | Chairman | 5170370001 | ||||
| GOODHART, William Eric | Director | 50 Westcroft Square W6 0TA London | United Kingdom | British | Publisher | 85358600001 | ||||
| KNOBEL, Lance | Director | 46 Hollingbourne Road SE24 9ND London | American | Publisher | 42365620002 | |||||
| OGRIZEK, Michel | Director | 2 Avenue Du Leman Thonon Les Bains 74200 France | French | Director | 85358740001 | |||||
| SCHNEIDER, Andre | Director | 9 Chemin De Claire-Vue Petit-Lancy 1213 Switzerlan | Swiss | Director | 85358840001 | |||||
| SCHWAB, Klaus, Professor | Director | Cologny Switzerland | German | President Of The Foundation | 22077530001 | |||||
| SMADJA, Claude | Director | 102 Chemin Valmont 1260 Nyon Switzerland | Swiss | Managing Director | 48216340001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does WORLD LINK PUBLICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 7TH april 1998 | Created On Apr 09, 2010 Delivered On Apr 14, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Created On Mar 24, 2009 Delivered On Mar 27, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Created On Oct 14, 2008 Delivered On Oct 17, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter") | Created On Feb 28, 2008 Delivered On Mar 15, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off | Created On Jun 11, 2007 Delivered On Jun 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and | Created On May 14, 2007 Delivered On May 16, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Created On Apr 13, 2005 Delivered On Apr 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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