Company Information for WORLDMASS LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
02103694
Private Limited Company
Liquidation |
Company Name | |
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WORLDMASS LIMITED | |
Legal Registered Office | |
6 SNOW HILL LONDON EC1A 2AY Other companies in W2 | |
Company Number | 02103694 | |
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Company ID Number | 02103694 | |
Date formed | 1987-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 06:22:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WORLDMASS LIMITED | Unknown | |||
WORLDMASS COMMUNICATION CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NAWAR AL HUSSEINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SMS LTD |
Company Secretary | ||
S & N NOMINEES LIMITED |
Company Secretary | ||
GCS LTD |
Director | ||
MICHAEL NAGLE |
Company Secretary | ||
AKRAM ABDUL HIJAZI |
Director | ||
S & N NOMINEES LIMITED |
Company Secretary | ||
S & N CORPORATE SERVICES LIMITED |
Company Secretary | ||
NAWAR HIJAZI |
Company Secretary |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 116 LADBROKE GROVE FIRST FLOOR LONDON W10 5NE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAWAR AL HUSSEINI HIJAZI / 31/12/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 01/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM FIRST FLOOR 116 FIRST FLOOR 116 LADBROKE GROVE LONDON W10 5NE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 116 LADBROKE GROVE LONDON W10 5NE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM FLAT 22 12 TALBOT ROAD LONDON W2 5LH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 01/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 18/01/14 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 01/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 01/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SMS LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 01/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
RES01 | ADOPT ARTICLES 10/01/2011 | |
AR01 | 01/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAWAR AL HUSSEINI HIJAZI / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMS LTD / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SMS LTD / 16/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: FLAT 6 49 COMPAYNE GARDENS LONDON NW6 3DB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 01/01/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 23 DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UR | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: FIRST FLOOR 23 DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: FIRST FLOOR 135 NOTTINGHILL GATE LONDON W11 3LB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
Notices to Creditors | 2018-02-09 |
Appointment of Liquidators | 2018-02-09 |
Resolutions for Winding-up | 2018-02-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 WORLDMASS LIMITED
Cash Bank In Hand | 2013-03-01 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 100 |
Shareholder Funds | 2013-03-01 | £ 100 |
Shareholder Funds | 2012-02-29 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WORLDMASS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | WORLDMASS LIMITED | Event Date | 2018-02-02 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 19 March 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 February 2018 . Office Holder Details: Michael David Rollings (IP No. 8107 ) and Steven Edward Butt (IP No. 9108 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7690 or Email: Mail@rollingsbutt.com. Alternative contact: Harry Collins Ag RF110526 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WORLDMASS LIMITED | Event Date | 2018-02-02 |
Michael David Rollings (IP No. 8107 ) and Steven Edward Butt (IP No. 9108 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY : Ag RF110526 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WORLDMASS LIMITED | Event Date | 2018-02-02 |
Notice is hereby given that the following resolutions were passed on 2 February 2018 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael David Rollings (IP No. 8107 ) and Steven Edward Butt (IP No. 9108 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 020 7002 7690 or Email: Mail@rollingsbutt.com. Alternative contact: Harry Collins Ag RF110526 | |||
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. |