co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPERATIONS WORLDWIDE LIMITED

OPERATIONS WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPERATIONS WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06815481
    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 OPERATIONS WORLDWIDE LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is OPERATIONS WORLDWIDE LIMITED located?

    Registered Office Address
    3rd Floor 2 America Square
    EC3N 2LU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OPERATIONS WORLDWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMG FOUR LIMITEDFeb 10, 2009Feb 10, 2009

    What are the latest accounts for OPERATIONS WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for OPERATIONS WORLDWIDE LIMITED?

    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

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA

    Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on Aug 09, 2015

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1,000
    		SH01

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

    		6 pagesAA

    Registered office address changed from * 2Nd Floor Trans World House 100 City Road London EC1Y 2BP* on Sep 23, 2013

    		1 pagesAD01

    Amended accounts made up to Apr 30, 2012

    		5 pagesAAMD

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		6 pagesAR01

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

    		5 pagesAA

    Secretary's details changed for Thomas Alfred Backer on Sep 27, 2012

    		1 pagesCH03

    Director's details changed for Mr Nicholas Henry on Sep 27, 2012

    		2 pagesCH01

    Director's details changed for Mr Nigel Jeremy Barklem on Sep 27, 2012

    		2 pagesCH01

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		7 pagesAR01

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

    		5 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of OPERATIONS WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACKER, Thomas Alfred
    2 America Square
    EC3N 2LU London
    3rd Floor
    England
    		Secretary
    2 America Square
    EC3N 2LU London
    3rd Floor
    England
    		British130610970003
    BARKLEM, Nigel Jeremy
    2 America Square
    EC3N 2LU London
    3rd Floor
    England
    		Director
    2 America Square
    EC3N 2LU London
    3rd Floor
    England
    		EnglandBritish131559650001
    HENRY, Nicholas
    2 America Square
    EC3N 2LU London
    3rd Floor
    England
    		Director
    2 America Square
    EC3N 2LU London
    3rd Floor
    England
    		EnglandBritish83830060001
    NETHERSOLE, Adam Thomas
    6 Benslow Rise
    SG4 9QX Hitchin
    Herts
    		Director
    6 Benslow Rise
    SG4 9QX Hitchin
    Herts
    		United KingdomBritish123053440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPERATIONS WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Jeremy Barklem
    2 America Square
    EC3N 2LU London
    3rd Floor
    England
    		Apr 06, 2016
    2 America Square
    EC3N 2LU London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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