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WORLDWIDE ADVISORY AND MANAGEMENT LIMITED

WORLDWIDE ADVISORY AND MANAGEMENT LIMITED

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

    • Overview

    Company NameWORLDWIDE ADVISORY AND MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05002936
    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 ADVISORY AND MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WORLDWIDE ADVISORY AND MANAGEMENT LIMITED located?

    Registered Office Address
    4th Floor 20 Margaret Street
    W1W 8RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDWIDE ADVISORY AND MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for WORLDWIDE ADVISORY AND MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WORLDWIDE ADVISORY AND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on Aug 28, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ to 4Th Floor 20 Margaret Street London W1W 8RS on Aug 28, 2014

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Dec 23, 2010 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Icm Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Samson Management Llc as a director

    		1 pagesTM01

    Appointment of Mr Mario Gabriele Albera as a director

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 23, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Samson Management Llc on Oct 05, 2009

    		2 pagesCH02

    Termination of appointment of Federica Bertollini as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of WORLDWIDE ADVISORY AND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM SECRETARIES LIMITED
    25 Canada Square
    E14 5LQ London
    33rd Floor
    United Kingdom
    		Secretary
    25 Canada Square
    E14 5LQ London
    33rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04814546
    		154129340001
    ALBERA, Mario Gabriele
    20 Margaret Street
    W1W 8RS London
    4th Floor
    England
    		Director
    20 Margaret Street
    W1W 8RS London
    4th Floor
    England
    		SwitzerlandItalian154071460001
    BERTOLLINI, Federica
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    		Secretary
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    		Italian75201070002
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    		Director
    4 Warren Mews
    W1T 6AW London
    		55584140004
    SAMSON MANAGEMENT LLC
    1220 North Market Street
    DE 19801 Wilmington
    Suite 808
    Delaware
    U.S.A.
    		Director
    1220 North Market Street
    DE 19801 Wilmington
    Suite 808
    Delaware
    U.S.A.
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityU.S.A.
    		114386760001
    View Detailed Information on Officers and People with Significant Control

    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