Company Information for WORLDAWARE LIMITED
TWO, LONDON BRIDGE, LONDON, SE1 9RA,
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Company Registration Number
04327790
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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WORLDAWARE LIMITED | ||||||
Legal Registered Office | ||||||
TWO LONDON BRIDGE LONDON SE1 9RA Other companies in RG40 | ||||||
Previous Names | ||||||
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Company Number | 04327790 | |
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Company ID Number | 04327790 | |
Date formed | 2001-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 08:53:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLDAWARE HOLDINGS LIMITED | 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA | Active | Company formed on the 1983-12-28 | |
Worldaware, Inc. | 25607 Buckhorn Dr Calabasas CA 91302 | Dissolved | Company formed on the 2002-08-22 | |
WORLDAWARE PTE. LTD. | ANSON ROAD Singapore 079905 | Active | Company formed on the 2008-09-13 | |
WorldAware Inc. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2009-02-24 | |
WORLDAWARE INC. | Singapore | Active | Company formed on the 2013-10-10 | |
WORLDAWARE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2015-07-11 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOSEPH BRISKEY |
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DARRELL BRUCE MCINDOE |
||
NICHOLAS MICHAEL WILLIAM POWIS |
||
ELLEN SEERY RYAN |
||
MALDWYN STEPHEN HENRY WORSLEY-TONKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL ROSE |
Director | ||
SIMON ANTHONY RICHARDS |
Company Secretary | ||
NICHOLAS MICHAEL WILLIAM POWIS |
Director | ||
SIMON ANTHONY RICHARDS |
Director | ||
NEIL THOMPSON |
Director | ||
SIMON GEORGE WAKELING |
Director | ||
ELLEN MARY PHELIPS |
Company Secretary | ||
ROBERT WHITING |
Director | ||
PAULINE PAMELA WAKELING |
Company Secretary | ||
SIMON GEORGE WAKELING |
Director | ||
WOODSTOCK SECRETARIES LIMITED |
Company Secretary | ||
WOODSTOCK DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN 24 LIMITED | Director | 2016-12-15 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
RED24 SALES LIMITED | Director | 2016-12-15 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WORLDAWARE HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1983-12-28 | Active | |
GREEN 24 LIMITED | Director | 2016-12-15 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
RED24 SALES LIMITED | Director | 2016-12-15 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WORLDAWARE HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1983-12-28 | Active | |
IJET INTELLIGENT RISK SYSTEMS UK LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
CORVID CONSULTANCY LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
GREEN 24 LIMITED | Director | 2016-12-15 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
RED24 SALES LIMITED | Director | 2016-12-15 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WORLDAWARE HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1983-12-28 | Active | |
IJET INTELLIGENT RISK SYSTEMS UK LIMITED | Director | 2014-03-10 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
WORLDAWARE HOLDINGS LIMITED | Director | 2017-12-28 | CURRENT | 1983-12-28 | Active | |
ASSISTME 24 LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-11-10 | |
RED24 SALES LIMITED | Director | 2007-08-23 | CURRENT | 2000-05-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/01/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Charles Kemp on 2022-10-19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM 28 Lime Street London EC3M 7HR United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES KEMP | |
AA01 | Current accounting period extended from 31/12/20 TO 31/01/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr. Pierre-Hubert Séguin as company secretary on 2020-07-13 | |
AP01 | DIRECTOR APPOINTED MR. PIERRE-HUBERT SéGUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN SEERY RYAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL BRUCE MCINDOE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL WILLIAM POWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
PSC05 | Change of details for Red24 Limited as a person with significant control on 2018-06-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALDWYN STEPHEN HENRY WORSLEY-TONKS | |
RES15 | CHANGE OF NAME 15/06/2018 | |
CERTNM | Company name changed RED24 operations LIMITED\certificate issued on 22/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL WILLIAM POWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM The Coach House Bill Hill Park Wokingham Reading Berkshire RG40 5QT | |
PSC05 | Change of details for Red24 Plc as a person with significant control on 2017-01-04 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL ROSE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH BRISKEY | |
AP01 | DIRECTOR APPOINTED MR DARRELL BRUCE MCINDOE | |
AP01 | DIRECTOR APPOINTED MS ELLEN SEERY RYAN | |
TM02 | Termination of appointment of Simon Anthony Richards on 2016-12-15 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWIS | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL WILLIAM POWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 200000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALDWYN STEPHEN HENRY WORSLEY-TONKS / 01/05/2014 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALDWYN STEPHEN HENRY WORSLEY-TONKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMPSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ARC RISK MANAGEMENT LTD. CERTIFICATE ISSUED ON 09/01/07 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 25/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/20000 25/01/ | |
88(2)R | AD 25/01/05--------- £ SI 19999@1=19999 £ IC 1/20000 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 4TH FLOOR 73 WATLING STREET LONDON EC4M 9BL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RED 24 (OPERATIONS) LIMITED CERTIFICATE ISSUED ON 29/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 18 HIGH STREET GORLING ON THAMES OXFORDSHIRE RG8 9RA | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: SUITE 1031 2ND FLOOR 4 PRINCES STREET LONDON W1B 2LE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ARC CALL LIMITED CERTIFICATE ISSUED ON 06/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 21 WOODSTOCK STREET LONDON W1C 2AP | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 WORLDAWARE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WORLDAWARE LIMITED 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. |