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WORLD MAP RECRUITMENT LIMITED

WORLD MAP RECRUITMENT LIMITED

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

    • Overview

    Company NameWORLD MAP RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13362308
    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 MAP RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is WORLD MAP RECRUITMENT LIMITED located?

    Registered Office Address
    35 Firs Avenue
    N11 3NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLD MAP RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORLD MAP LIMITEDApr 28, 2021Apr 28, 2021

    What are the latest accounts for WORLD MAP RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for WORLD MAP RECRUITMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024

    What are the latest filings for WORLD MAP RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed world map LIMITED\certificate issued on 23/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2024

    		RES15

    Confirmation statement made on Sep 20, 2024 with updates

    		3 pagesCS01

    Notification of Ryan Anthony Martin as a person with significant control on Sep 17, 2024

    		2 pagesPSC01

    Appointment of Ryan Anthony Martin as a director on Sep 17, 2024

    		2 pagesAP01

    Cessation of Darren Symes as a person with significant control on Sep 17, 2024

    		1 pagesPSC07

    Termination of appointment of Darren Symes as a director on Sep 17, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WORLD MAP RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Ryan Anthony
    Merbury Close
    SE28 0LU London
    23 Strand House
    England
    		Director
    Merbury Close
    SE28 0LU London
    23 Strand House
    England
    		EnglandBritish327327520001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLD MAP RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ryan Anthony Martin
    Merbury Close
    SE28 0LU London
    23 Strand House
    England
    		Sep 17, 2024
    Merbury Close
    SE28 0LU London
    23 Strand House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Apr 28, 2021
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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