WORLD PRODUCTIONS (GTR) LIMITED

WORLD PRODUCTIONS (GTR) LIMITED

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

    Company NameWORLD PRODUCTIONS (GTR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08258456
    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 PRODUCTIONS (GTR) LIMITED?

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

    Where is WORLD PRODUCTIONS (GTR) LIMITED located?

    Registered Office Address
    101 Finsbury Pavement
    EC2A 1RS London
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLD PRODUCTIONS (GTR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORLD PRODUCTION (GTR) LIMITEDOct 18, 2012Oct 18, 2012

    What are the latest accounts for WORLD PRODUCTIONS (GTR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for WORLD PRODUCTIONS (GTR) 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

    Registered office address changed from Studio 81 Kirkstall Road Leeds LS3 1LH United Kingdom to 101 Finsbury Pavement London EC2A 1RS on Mar 09, 2016

    2 pagesAD01

    Annual return made up to Oct 18, 2015 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 18, 2014 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Aug 31, 2015

    11 pagesAA

    Total exemption full accounts made up to Aug 31, 2014

    12 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2013

    9 pagesAA

    Previous accounting period shortened from Oct 31, 2013 to Aug 31, 2013

    3 pagesAA01

    Registered office address changed from * 101 Finsbury Pavement London EC2A 1RS United Kingdom* on Jan 30, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed world production (gtr) LIMITED\certificate issued on 26/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2012

    Change company name resolution on Oct 18, 2012

    RES15
    change-of-nameNov 26, 2012

    Change of name by resolution

    NM01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2012

    Statement of capital on Oct 18, 2012

    • Capital: GBP 2
    SH01
    incorporationOct 18, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WORLD PRODUCTIONS (GTR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Simon
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    Director
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    United KingdomBritishDirector138398990001
    SELIGMAN, Roderick Julian Richard
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    Director
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    United KingdomBritishDirector110241840002

    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