Company Information for WORLD MOBI SITES LTD.
MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ,
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Company Registration Number
04301252
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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WORLD MOBI SITES LTD. | ||||
Legal Registered Office | ||||
MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 04301252 | |
---|---|---|
Company ID Number | 04301252 | |
Date formed | 2001-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-02-05 06:19:22 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM EDWARD COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANYOUNG HAN |
Company Secretary | ||
GRAHAM EDWARD COOKE |
Company Secretary | ||
DOUW GERBRAND STEYN |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAMADAN TENT LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
WORLD LUXURY EVENTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
MARDAN EVENTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
WORLD TRAVEL PUBLISHING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
WORLD LUXURY GROUP LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
VIRTUAL WORLD INTERNET LTD. | Director | 2011-07-18 | CURRENT | 1995-11-03 | Active | |
WORLD'S LEADING APARTMENTS AND RESIDENCES LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
INTERNATIONAL MARKETING AND SALES LTD. | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
WORLD SOCIAL GROUP LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
MOMENTUM PROPERTIES LIMITED | Director | 2010-09-20 | CURRENT | 2010-05-04 | Active | |
WORLD 3D LTD | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
WORLD MEDIA AND EVENTS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
AFRICA DAY.ORG LTD | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
WORLD FASHION GROUP LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
WORLD FASHION AWARDS LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
WORLD FASHION MONTH LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
WORLD TRAVEL EVENTS LTD. | Director | 2009-04-29 | CURRENT | 2009-04-24 | Active | |
WORLD MEDIA AND TRAVEL LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-20 | Liquidation | |
WORLD SPORTS AWARDS LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
WORLD LEGACY LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
CITY MOBI SITES LTD. | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
THEFASTESTMANINTHEWORLD.COM LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
LEGEND GOLF & SAFARI RESORT LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2014-09-16 | |
WORLD MOBI LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Liquidation | |
WORLD GROUP MEDIA LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
THAILAND INTERNET SITES LTD | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2014-09-16 | |
ASK THE WORLD LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
VENDS GROUP LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
WORLD TV & VIDEO GROUP LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
WORLD AWARDS LIMITED | Director | 2005-09-08 | CURRENT | 2005-05-17 | Liquidation | |
DIGITAL PARADISE ORGANISATION LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-09 | Dissolved 2014-09-23 | |
HOTSPOTTING ORGANISATION LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-09 | Dissolved 2014-09-16 | |
WORLD SPORTS CALENDAR LTD | Director | 2002-01-30 | CURRENT | 2002-01-30 | Dissolved 2014-09-16 | |
BROADBAND (HOLDINGS) GROUP LTD. | Director | 2001-10-08 | CURRENT | 2001-10-08 | Dissolved 2016-07-05 | |
WORLD LUXURY MEDIA LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
WORLD HOTEL DIRECTORY LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
WORLD SHOPPING NET LIMITED | Director | 2001-04-06 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
VERYLASTMINUTE.COM LIMITED | Director | 2000-10-03 | CURRENT | 2000-07-05 | Active | |
WORLD NAMES NET.COM LIMITED | Director | 2000-09-13 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
WORLD NET MEDIA LIMITED | Director | 1998-06-15 | CURRENT | 1998-04-14 | Dissolved 2014-09-16 | |
WORLD FASHION NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-23 | |
WORLD FINANCIAL NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
WORLD MOTOR NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
WORLD BETTING NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Dissolved 2014-09-16 | |
WORLD RECRUITMENT NET LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Active | |
WORLD LUXURY MEDIA GROUP LIMITED | Director | 1998-04-24 | CURRENT | 1996-04-25 | Active | |
WORLD INTERNET GROUP LIMITED | Director | 1998-01-09 | CURRENT | 1996-06-28 | Dissolved 2016-01-12 | |
WORLD SPORTS NET LIMITED | Director | 1997-12-12 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
WORLD WEALTH LIST LIMITED | Director | 1997-12-07 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
SEVEN WONDERS OF THE WORLD LTD | Director | 1997-12-05 | CURRENT | 1996-09-30 | Active - Proposal to Strike off | |
WORLD TRAVEL NET LIMITED | Director | 1997-07-01 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
WORLD TRAVEL ACADEMY LIMITED | Director | 1997-06-10 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
WORLD MOBI GROUP LTD. | Director | 1997-06-10 | CURRENT | 1996-10-09 | Active | |
BREAKING TRAVEL NEWS LIMITED | Director | 1997-06-10 | CURRENT | 1995-12-22 | Active | |
WORLD TRAVEL AWARDS LIMITED | Director | 1997-05-16 | CURRENT | 1996-10-28 | Active | |
WORLD TRAVEL GROUP LIMITED | Director | 1996-10-21 | CURRENT | 1996-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD COOKE | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 02/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 27/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 28/08/2012 | |
CERTNM | Company name changed virtual pages LTD.\certificate issued on 28/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MANYOUNG HAN | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MANYOUNG HAN on 2010-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/10 FROM 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | |
CERTNM | COMPANY NAME CHANGED THORNHAUGH HALL LIMITED CERTIFICATE ISSUED ON 02/09/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD MOBI SITES LTD.
Cash Bank In Hand | 2011-11-01 | £ 1 |
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Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as WORLD MOBI SITES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |