WORLDWIDE LEARNING LIMITED
Overview
| Company Name | WORLDWIDE LEARNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03048937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLDWIDE LEARNING LIMITED?
- (7499) /
Where is WORLDWIDE LEARNING LIMITED located?
| Registered Office Address | 3 Thomas More Square E98 1XY London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDWIDE LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPER LEAGUE (UK) LIMITED | Jun 05, 1995 | Jun 05, 1995 |
| BURGINHALL 820 LIMITED | Apr 24, 1995 | Apr 24, 1995 |
What are the latest accounts for WORLDWIDE LEARNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 27, 2010 |
What are the latest filings for WORLDWIDE LEARNING 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 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Michael Charles Gill on Oct 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Carla Stone on Oct 06, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Susan Lee Panuccio on Oct 06, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Virginia Street London E98 1XY on Oct 01, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Macmanus as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2009 | 5 pages | AA | ||||||||||
Director's details changed for James Niall Manus Macmanus on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Niall Manus Macmanus on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 29, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WORLDWIDE LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England England | British | 78923720002 | ||||||
| GILL, Michael Charles | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 123013340001 | |||||
| PANUCCIO, Susan Lee | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | Australian | 131983630001 | |||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| BLORE, Michelle | Director | The Mews Brentmoor Road West End GU24 9NF Woking Surrey | British | 35414690001 | ||||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | 17619680003 | ||||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | 54640360002 | |||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||
| MACMANUS, James Niall Manus | Director | Virginia Street E98 1XY London 1 England | United Kingdom | British | 50689690003 | |||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| TRASLER, John Brigstock | Director | 5 Threeways Delamere Park Cuddington CW8 2XJ Northwich Cheshire | England | British | 36878830001 | |||||
| WILLIS, Simon George Temple | Director | 139 Broadhurst Gardens NW6 3BJ London | United Kingdom | British | 65475320001 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
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