WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED

WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03461285
    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 WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED?

    • (7487) /

    Where is WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED located?

    Registered Office Address
    1 Liverpool Street
    4th Floor Unit 416
    EC2M 7QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED?

    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

    2 pagesDS01

    Registered office address changed from Unit C4 Wick Lane Fish Island London E3 2JG on Mar 12, 2010

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 05, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2010

    Statement of capital on Jan 27, 2010

    • Capital: GBP 10,000
    SH01

    Secretary's details changed for Armony Secretaries Limited on Jan 27, 2010

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages244

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMONY SECRETARIES LIMITED
    Business Desing Centre
    52 Upper Street
    N1 0QH London
    Suite 128a
    United Kingdom
    Secretary
    Business Desing Centre
    52 Upper Street
    N1 0QH London
    Suite 128a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05377444
    104041050003
    BURGESS, Martin Duncan
    4 Frensham Way
    KT17 3PA Epsom
    Surrey
    Director
    4 Frensham Way
    KT17 3PA Epsom
    Surrey
    United KingdomBritish117585950001
    VENTRESCA, Ivan
    509 Caledonian Road
    N7 9RN London
    Director
    509 Caledonian Road
    N7 9RN London
    United KingdomItalian99817370001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001
    IRWELD UK LIMITED
    Unit 329 Business Design Centre
    52 Upper Street
    N1 0QH London
    Secretary
    Unit 329 Business Design Centre
    52 Upper Street
    N1 0QH London
    83135350001
    DWEN, Michael Patrick
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    Director
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    British72716560001
    ELMONT, Simon Peter
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    Director
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    British42586910001
    WORTLEY HUNT, John Robert Montagu Stuart, Mr.
    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae
    Director
    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae
    UaeBritish120001380001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    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