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WORLDVENTURES MARKETING LIMITED

WORLDVENTURES MARKETING LIMITED

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

    • Overview

    Company NameWORLDVENTURES MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07580413
    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 WORLDVENTURES MARKETING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WORLDVENTURES MARKETING LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDVENTURES MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WORLDVENTURES MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Louis Stammen as a director on Jul 16, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 28, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    		2 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Daniel Louis Stammen on Mar 01, 2016

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Appointment of Daniel Louis Stammen as a director on Jul 15, 2015

    		2 pagesAP01

    Termination of appointment of Michael Anthony Azcue as a director on Jul 15, 2015

    		1 pagesTM01

    Termination of appointment of Daniel Louis Stammen as a director on Jun 01, 2015

    		1 pagesTM01

    Appointment of Daniel Louis Stammen as a director on Jun 01, 2015

    		2 pagesAP01

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WORLDVENTURES MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    		84071220002
    NUGENT, Wayne Tilman
    New Street Square
    EC4A 3TW London
    5
    		Director
    New Street Square
    EC4A 3TW London
    5
    		United StatesAmerican164287340002
    AZCUE, Michael Anthony
    New Street Square
    EC4A 3TW London
    5
    		Director
    New Street Square
    EC4A 3TW London
    5
    		UsaAmerican164352510002
    MCKILLIP, Jonathon Starks
    c/o Weightmans Llp
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    Second Floor 6
    England
    		Director
    c/o Weightmans Llp
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    Second Floor 6
    England
    		United States Of AmericaAmerican158866740001
    STAMMEN, Daniel Louis
    New Street Square
    EC4A 3TW London
    5
    		Director
    New Street Square
    EC4A 3TW London
    5
    		United StatesAmerican198276280001
    STAMMEN, Daniel Louis
    Tennyson Parkway
    75024 Plano
    5100
    Tx
    Usa
    		Director
    Tennyson Parkway
    75024 Plano
    5100
    Tx
    Usa
    		United StatesAmerican198276280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLDVENTURES MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wayne Tilman Nugent
    New Street Square
    EC4A 3TW London
    5
    		Apr 06, 2016
    New Street Square
    EC4A 3TW London
    5
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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