THEOWORLD LTD
Overview
| Company Name | THEOWORLD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10492725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEOWORLD LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THEOWORLD LTD located?
| Registered Office Address | Unit 49, Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEOWORLD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for THEOWORLD LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mrs Angela Edgar as a director on Feb 05, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jennifer Willis as a director on Feb 05, 2019 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 46 Deepdale Drive Delves Lane Consett Durham DH8 7EH England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on Feb 05, 2019 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Jennifer Willis as a person with significant control on Sep 20, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Allan O'neill as a person with significant control on Sep 20, 2018 | 1 pages | PSC07 | ||||||||||||||
Appointment of Miss Jennifer Willis as a director on Sep 20, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Allan O'neill as a director on Sep 20, 2018 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 18 Chapel Drive Consett DH8 7EW England to 46 Deepdale Drive Delves Lane Consett Durham DH8 7EH on Oct 02, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Carla Davison as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Allan O'neill as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 76 Chaytor Road Consett Durham DH8 8QR United Kingdom to 18 Chapel Drive Consett DH8 7EW on Jan 31, 2017 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THEOWORLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, Angela | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 49, Derwentside Business Centre England | England | British | 190803830002 | |||||
| DAVISON, Carla | Director | Chapel Drive DH8 7EW Consett 18 England | United Kingdom | British | 174697230002 | |||||
| O'NEILL, Allan | Director | Chapel Drive DH8 7EW Consett 18 England | England | British | 209653210001 | |||||
| WILLIS, Jennifer | Director | Deepdale Drive Delves Lane DH8 7EH Consett 46 Durham England | England | British | 116748480002 |
Who are the persons with significant control of THEOWORLD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jennifer Willis | Sep 20, 2018 | Consett Business Park Villa Real DH8 6BP Consett Unit 49, Derwentside Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Allan O'Neill | Jan 31, 2017 | Deepdale Drive Delves Lane DH8 7EH Consett 46 Durham England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Carla Davison | Nov 23, 2016 | Chapel Drive DH8 7EW Consett 18 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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