Dissolved
Dissolved 2013-12-24
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Home > England & Wales Companies > WORLDWINDOW LIMITED
Company Information for WORLDWINDOW LIMITED
LONDON, W1T,
|
Company Registration Number
 05342997 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About Worldwindow Ltd
WORLDWINDOW LIMITED was founded on 2005-01-26 and had its registered office in London. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WORLDWINDOW LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05342997 | |
|---|---|---|
| Date formed | 2005-01-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-03 19:12:34 |
| Companies House |
|
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Companies with same name WORLDWINDOW LIMITED
The following companies were found which have the same name as WORLDWINDOW LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WORLDWINDOWS, LLC | 990 S ROCK BLVD STE F RENO NV 89502 | Active | Company formed on the 2007-12-31 |
 |
WORLDWINDOW PTY LTD | VIC 3143 | Active | Company formed on the 1999-06-24 |
Company Officers of WORLDWINDOW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN CRAIG SELLAR |
||
PAUL JAMES SELLAR |
||
STEPHEN CRAIG SELLAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOODIDEA LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-09 | Dissolved 2014-07-01 | |
| CREATEWELL LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2005-12-07 | Active | |
| NEWPROGRESS LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-17 | Dissolved 2013-12-24 | |
| BETTERCLASS LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-26 | Dissolved 2013-12-24 | |
| WIDEROAD LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-26 | Dissolved 2014-05-20 | |
| COOLMANNER LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-17 | Dissolved 2013-12-24 | |
| MDESIGN LONDON LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-26 | Active | |
| PJS INVESTMENTS (PROPERTIES) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
| BASE PROPERTY DESIGN LTD | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| MANORS & CO. (LEASING) LIMITED | Director | 2006-03-01 | CURRENT | 2001-05-21 | Dissolved 2016-12-13 | |
| GOODIDEA LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-09 | Dissolved 2014-07-01 | |
| NEWPROGRESS LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-17 | Dissolved 2013-12-24 | |
| BETTERCLASS LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-26 | Dissolved 2013-12-24 | |
| WIDEROAD LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-26 | Dissolved 2014-05-20 | |
| COOLMANNER LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-17 | Dissolved 2013-12-24 | |
| CRAFTFINE LIMITED | Director | 2000-10-24 | CURRENT | 1998-02-05 | Dissolved 2014-05-20 | |
| SCANCROWN LIMITED | Director | 1997-09-19 | CURRENT | 1992-07-01 | Active | |
| STEPSEL PROPERTY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2016-01-19 | |
| PURELEVEL LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2014-03-11 | |
| PREMIERTIME LIMITED | Director | 2011-10-06 | CURRENT | 2011-08-18 | Dissolved 2014-09-09 | |
| WELLMANAGED LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-15 | Dissolved 2013-12-24 | |
| GOODIDEA LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-09 | Dissolved 2014-07-01 | |
| NEWPROGRESS LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-17 | Dissolved 2013-12-24 | |
| BETTERCLASS LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-26 | Dissolved 2013-12-24 | |
| WIDEROAD LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-26 | Dissolved 2014-05-20 | |
| COOLMANNER LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-17 | Dissolved 2013-12-24 | |
| MANORS & CO. (LEASING) LIMITED | Director | 2001-06-04 | CURRENT | 2001-05-21 | Dissolved 2016-12-13 | |
| CRAFTFINE LIMITED | Director | 1998-03-06 | CURRENT | 1998-02-05 | Dissolved 2014-05-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG SELLAR / 25/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG SELLAR / 25/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 26/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/01/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 26/01/10 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SELLAR / 05/02/2009 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 29/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
| AA | 31/01/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to WORLDWINDOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-31 |
| Proposal to Strike Off | 2011-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against WORLDWINDOW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of WORLDWINDOW LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WORLDWINDOW LIMITED
Income
Government Income
We have not found government income sources for WORLDWINDOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WORLDWINDOW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WORLDWINDOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WORLDWINDOW LIMITED | Event Date | 2012-01-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WORLDWINDOW LIMITED | Event Date | 2011-02-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDWINDOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WORLDWINDOW LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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