WORLDWIDE RIGHTS MANAGEMENT LTD

WORLDWIDE RIGHTS MANAGEMENT LTD

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

    Company NameWORLDWIDE RIGHTS MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05481437
    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 RIGHTS MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WORLDWIDE RIGHTS MANAGEMENT LTD located?

    Registered Office Address
    4 Larch Green
    Douglas Bader Park
    NW9 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLDWIDE RIGHTS MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    NORMAN ASSOCIATES LIMITEDJun 15, 2005Jun 15, 2005

    What are the latest accounts for WORLDWIDE RIGHTS MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for WORLDWIDE RIGHTS MANAGEMENT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WORLDWIDE RIGHTS MANAGEMENT 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

    3 pagesDS01

    Annual return made up to Jun 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2013

    Statement of capital on Jun 17, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Director's details changed for Gary Rostock on Nov 16, 2009

    2 pagesCH01

    Director's details changed for Gary Rostock on Oct 12, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages353

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to Jun 30, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288a

    Memorandum and Articles of Association

    9 pagesMEM/ARTS

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of WORLDWIDE RIGHTS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015780001
    ROSTOCK, Gary
    Archway Road
    N6 4NA London
    498
    United Kingdom
    Director
    Archway Road
    N6 4NA London
    498
    United Kingdom
    British78952320002
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001

    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