DIRECTING WORLDS LTD

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

    Company NameDIRECTING WORLDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13525131
    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 DIRECTING WORLDS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DIRECTING WORLDS LTD located?

    Registered Office Address
    465c Hornsey Road
    N19 4DR London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for DIRECTING WORLDS LTD?

    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

    1 pagesDS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 465C Hornsey Road London Greater London N19 4DR on Sep 09, 2021

    1 pagesAD01

    Confirmation statement made on Sep 09, 2021 with updates

    5 pagesCS01

    Notification of Giuseppe Napoleone as a person with significant control on Sep 06, 2021

    2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Sep 06, 2021

    1 pagesTM01

    Appointment of Mr Giuseppe Napoleone as a director on Sep 06, 2021

    2 pagesAP01

    Cessation of Bryan Thornton as a person with significant control on Sep 06, 2021

    1 pagesPSC07

    Appointment of Mr Giuseppe Napoleone as a secretary on Sep 06, 2021

    2 pagesAP03

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 06, 2021

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 22, 2021

    Statement of capital on Jul 22, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of DIRECTING WORLDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAPOLEONE, Giuseppe
    N19 4DR London
    465c Hornsey Road
    Greater London
    United Kingdom
    Secretary
    N19 4DR London
    465c Hornsey Road
    Greater London
    United Kingdom
    287102210001
    NAPOLEONE, Giuseppe
    N19 4DR London
    465c Hornsey Road
    Greater London
    United Kingdom
    Director
    N19 4DR London
    465c Hornsey Road
    Greater London
    United Kingdom
    ItalyItalian287102220001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of DIRECTING WORLDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Napoleone
    N19 4DR London
    465c Hornsey Road
    Greater London
    United Kingdom
    Sep 06, 2021
    N19 4DR London
    465c Hornsey Road
    Greater London
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: Italy
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jul 22, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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 Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jul 22, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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