WORLD WIRE LIMITED
Overview
| Company Name | WORLD WIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04640687 |
| 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 WORLD WIRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WORLD WIRE LIMITED located?
| Registered Office Address | 3, The Shrubberies George Lane South Woodford E18 1BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD WIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WORLD WIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on Aug 01, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Andreea Ecaterina Mocanu on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Miss Andreea Ecaterina Mocanu as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Lynn Hulme as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Sarah Lynn Hulme as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Hulme as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Woodford Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Woodford Directors Limited as a director | 2 pages | AP02 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Oct 22, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Zenah Landman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of London Management Directors Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas James Morley Hulme as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WORLD WIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies South Woodford E18 1BG London 3 United Kingdom |
| 139830500001 | ||||||||||
| MOCANU, Andreea Ecaterina | Director | George Lane South Woodford E18 1BD London 3, The Shrubberies England | England | Romanian | 121272240002 | |||||||||
| WOODFORD DIRECTORS LIMITED | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139831570001 | ||||||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| HULME, Douglas James Morley | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom | Guernsey | British | 160417340001 | |||||||||
| HULME, Sarah Lynn | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 | Guernsey | British | 188840450001 | |||||||||
| LANDMAN, Zenah, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 77100700001 | |||||||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 | |||||||||||
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 84046110001 |
Who are the persons with significant control of WORLD WIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cristopher Collins | Apr 06, 2016 | George Lane South Woodford E18 1BD London 3, The Shrubberies England | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
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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