WORLD ONLINE LIMITED
Overview
| Company Name | WORLD ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03709878 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORLD ONLINE LIMITED?
- (7260) /
Where is WORLD ONLINE LIMITED located?
| Registered Office Address | 348-350 Lytham Road FY4 1DW Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1814 LIMITED | Feb 09, 1999 | Feb 09, 1999 |
What are the latest accounts for WORLD ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WORLD ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2011 | 4 pages | 4.68 | ||||||||||
Termination of appointment of James Thomas as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on May 27, 2010 | 4 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Scott Marshall as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Tim Morris as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Shamim Kazeneh as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Thomas as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Registered office address changed from 20 Broadwick Street London W1F 8HT on Nov 13, 2009 | 1 pages | AD01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of WORLD ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Scott | Secretary | Lytham Road FY4 1DW Blackpool 348-350 Lancashire | 149653750001 | |||||||
| MORRIS, Tim | Secretary | Lytham Road FY4 1DW Blackpool 348-350 Lancashire | 149653340001 | |||||||
| MORRIS, Timothy Simon | Director | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | United Kingdom | British | 40239070005 | |||||
| HUISMAN, Rudolf Derk | Secretary | Levensboom 26 Blaricum 1261 Mx Netherlands | Dutch | 65874680002 | ||||||
| KAZENEH, Shamim | Secretary | 36 Dairyman Close NW2 1EP London | British | 125719750001 | ||||||
| LANGERWERF, Thomas Cornelis Bartholomus Melehion | Secretary | 12 Ds Tuynmanweg 10 Vianen 4131 Pn The Netherlands | Dutch | 64199090001 | ||||||
| MARSHALL, Scott Bradley | Secretary | 11 Narbonne Avenue SW4 9JR London | British | 76457950002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BLOMMESTEIN, Franciscus | Director | 12 Ds Tuynmanweg 10 Vianer 4131 Pn The Netherlands | Dutch | 65726480001 | ||||||
| CELLINI, Sergio | Director | Viale Porta Ardeatina 57 FOREIGN 00154 Rome Italy | Italian | 88148070004 | ||||||
| DONALDSON, Andrew | Director | 35 Elliotts Way Caversham RG4 8BW Reading Berkshire | New Zealand | 69250020001 | ||||||
| HILL, Michael John | Director | Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey | British | 76455850002 | ||||||
| HUET, Stephane | Director | 101 Canfield Gardens Garden Flat NW6 3DY London | French | 74510040001 | ||||||
| HUISMAN, Rudolf Derk | Director | Levensboom 26 Blaricum 1261 Mx Netherlands | Dutch | 65874680002 | ||||||
| LANGERWERF, Thomas Cornelis Bartholomus Melehion | Director | 12 Ds Tuynmanweg 10 Vianen 4131 Pn The Netherlands | Dutch | 64199090001 | ||||||
| MARUCHI, William Lander | Director | Chemin Des Pecheurs 10 Ch-1166 Perroy Switzerland | American | 65874500001 | ||||||
| PRESTON, Simon | Director | 1 Abbots Barn Vale Royal Court Yard, White Gate CW8 2BA Northwich Cheshire | British | 80806140001 | ||||||
| THOMAS, James | Director | Lytham Road FY4 1DW Blackpool 348-350 Lancashire | United Kingdom | British | 106656220001 | |||||
| TURNER, Mary | Director | 4 Woodville Road Ealing W5 2SF London | England | British | 76456190003 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does WORLD ONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 22, 2006 Delivered On Jun 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial rent deposit being £20,000 and all sums that may be paid under the terms of the rent deposit deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Rent security deposit deed | Created On Nov 06, 2000 Delivered On Nov 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company as tenant of a lease dated 22 december 1989 made between wellfull developments limited (1) warner bros. Distributors limited (2) warner communications (UK) holdings limited (3) (the "lease") and as security for the money payable by the company to the chargee in accordance with the terms of the deed. | |
Short particulars The company with full title guarantee charges to the chargee its interest in the separate interest earning stakeholder deposit account opened by the chargee's solicitors in the joint names of the chargee and the company in which the company placed the sum of £1,085,406.25 on 23 august 2000 in accordance with the provisions of the deed. | ||||
Persons Entitled
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Transactions
| ||||
| Rent deposit deed | Created On Jun 23, 2000 Delivered On Jun 28, 2000 | Satisfied | Amount secured The sum of one million and eighty-one thousand pounds due or to become due from the company to the chargee | |
Short particulars Rent deposit monies as described in the rent deposit deed. | ||||
Persons Entitled
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Transactions
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Does WORLD ONLINE 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