WORLD MOBI GROUP LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWORLD MOBI GROUP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03260983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLD MOBI GROUP LTD.?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is WORLD MOBI GROUP LTD. located?

    Registered Office Address
    85 Great Portland St
    Marylebone
    W1W 7LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLD MOBI GROUP LTD.?

    Previous Company Names
    Company NameFromUntil
    WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITEDMar 26, 2003Mar 26, 2003
    WORLD EXPLORER LIMITEDOct 09, 1996Oct 09, 1996

    What are the latest accounts for WORLD MOBI GROUP LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WORLD MOBI GROUP LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024

    What are the latest filings for WORLD MOBI GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Appointment of Mr Graham Edward Cooke as a director on Apr 28, 2020

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 09, 2018 with updates

    5 pagesCS01

    Appointment of Mr Justin Alex Edward Cooke as a director on Oct 30, 2018

    2 pagesAP01

    Who are the officers of WORLD MOBI GROUP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Graham Edward
    Great Portland St
    Marylebone
    W1W 7LT London
    85
    United Kingdom
    Director
    Great Portland St
    Marylebone
    W1W 7LT London
    85
    United Kingdom
    EnglandBritishDirector154393440001
    COOKE, Justin Alex Edward
    Great Portland St
    Marylebone
    W1W 7LT London
    85
    United Kingdom
    Director
    Great Portland St
    Marylebone
    W1W 7LT London
    85
    United Kingdom
    EnglandEnglishDirector218498910001
    FORD PARKHOUSE, Barrie
    1a King Edward Mansions Grape Street
    WC2H 8DY London
    Middlesex
    Secretary
    1a King Edward Mansions Grape Street
    WC2H 8DY London
    Middlesex
    British56025740001
    HAN, Manyoung
    Flat 1
    41 St Lukes Road
    W11 1DD London
    Secretary
    Flat 1
    41 St Lukes Road
    W11 1DD London
    BritishI T Manager105506610004
    SIDHU, Balbir Singh
    32 Hayes Way
    BR3 6RL Beckenham
    Kent
    Secretary
    32 Hayes Way
    BR3 6RL Beckenham
    Kent
    British37078570001
    BEVAN, Anthony Vaughan
    31 Church Street
    CB10 1SL Ickleton
    Cambridgeshire
    Director
    31 Church Street
    CB10 1SL Ickleton
    Cambridgeshire
    BritishPublisher88517260001
    COOKE, Graham Edward
    Bayham Hall
    Bayham Abbey
    TN3 8BG Lamberhurst
    Kent
    Director
    Bayham Hall
    Bayham Abbey
    TN3 8BG Lamberhurst
    Kent
    EnglandBritishGraphic Designer154393440001
    COOKE, Justin Alex Edward
    Bayham Hall
    Bayham Abbey
    TN3 8BG Lamberhurst
    Kent
    Director
    Bayham Hall
    Bayham Abbey
    TN3 8BG Lamberhurst
    Kent
    United KingdomBritishPublisher93849070001

    Who are the persons with significant control of WORLD MOBI GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Edward Cooke
    Great Portland St
    Marylebone
    W1W 7LT London
    85
    United Kingdom
    Apr 07, 2016
    Great Portland St
    Marylebone
    W1W 7LT London
    85
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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