WORLD DEVELOPMENT CORP. LTD

WORLD DEVELOPMENT CORP. LTD

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

    Company NameWORLD DEVELOPMENT CORP. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05489786
    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 WORLD DEVELOPMENT CORP. LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is WORLD DEVELOPMENT CORP. LTD located?

    Registered Office Address
    35 Ivor Place
    Downstairs Office
    NW1 6EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD DEVELOPMENT CORP. LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for WORLD DEVELOPMENT CORP. 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to 35 Ivor Place Downstairs Office London NW1 6EA on Mar 15, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Abs Secretary Services Ltd as a secretary on Jun 08, 2015

    1 pagesTM02

    Appointment of Ms Molly Rita Roselie as a director on Jun 08, 2015

    2 pagesAP01

    Termination of appointment of Sandra Madeleine Perine as a director on Jun 08, 2015

    1 pagesTM01

    Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to Suite 1 5 Percy Street London W1T 1DG on Sep 28, 2015

    1 pagesAD01

    Amended total exemption small company accounts made up to Jun 30, 2014

    3 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Secretary's details changed for Abs Secretary Services Ltd on Aug 01, 2014

    1 pagesCH04

    Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on Aug 29, 2014

    1 pagesAD01

    Annual return made up to Jun 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1
    SH01

    Amended accounts made up to Jun 30, 2013

    3 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Amended accounts made up to Jun 30, 2012

    3 pagesAAMD

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

    3 pagesAA

    Amended accounts made up to Jun 30, 2011

    3 pagesAAMD

    Who are the officers of WORLD DEVELOPMENT CORP. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSELIE, Molly Rita
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    England
    Director
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    England
    SeychellesCitizen Of SeychellesManager137290950001
    ANTAT, Gaetanne Sharon
    Le Niole
    Mahe
    Seychelles
    Secretary
    Le Niole
    Mahe
    Seychelles
    Citizen Of Seychelles149081920001
    ABS SECRETARY SERVICES LTD
    Sham Peng Tong Plaza
    Victoria
    103
    Mahe
    Seychelles
    Secretary
    Sham Peng Tong Plaza
    Victoria
    103
    Mahe
    Seychelles
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    Registration Number037214
    128707840001
    BREWSTER, Alfred Victor
    Baie Lazare
    Mahe
    Seychelles
    Director
    Baie Lazare
    Mahe
    Seychelles
    SeychellesCitizen Of SeychellesDirector/Accountant127448290001
    PERINE, Sandra Madeleine
    5 Percy Street
    W1T 1DG London
    Suite 1
    United Kingdom
    Director
    5 Percy Street
    W1T 1DG London
    Suite 1
    United Kingdom
    SeychellesSeychelloiseDirector154254990001
    RENE, Jennifer Catherine
    Bel Ombre
    Mahe
    PO BOX 344
    Seychelles
    Director
    Bel Ombre
    Mahe
    PO BOX 344
    Seychelles
    SeychellesSeychelloiseAssistant Project Manager137805690001

    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