Dissolved 2014-09-16
Company Information for WORLD FINANCIAL NET LIMITED
WATERLOO, LONDON, SE1 8SJ,
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Company Registration Number
03190765
Private Limited Company
Dissolved Dissolved 2014-09-16 |
Company Name | |
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WORLD FINANCIAL NET LIMITED | |
Legal Registered Office | |
WATERLOO LONDON SE1 8SJ Other companies in SE1 | |
Company Number | 03190765 | |
---|---|---|
Date formed | 1996-04-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-09-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 22:05:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLD FINANCIAL NETWORK SERVICES 1, LLC | PO BOX 36081 GROSSE POINTE MI 48236 | CANCELED | Company formed on the 2009-06-15 | |
WORLD FINANCIAL NETWORK | 3299 ROLLING ACRE CIRCLE LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 1994-11-22 | |
WORLD FINANCIAL NETWORK, INC. | 4800 NORTH FEDERAL HIGHWAY BOCA RATON FL 33431 | Inactive | Company formed on the 1989-02-10 | |
WORLD FINANCIAL NETWORK INC | Delaware | Unknown | ||
WORLD FINANCIAL NETWORK CREDIT CARD MASTER NOTE TRUST | Delaware | Unknown | ||
WORLD FINANCIAL NETWORK CREDIT CARD MASTER NOTE TRUST II | Delaware | Unknown | ||
WORLD FINANCIAL NETWORK INC | Delaware | Unknown | ||
WORLD FINANCIAL NETWORK INC | Georgia | Unknown | ||
WORLD FINANCIAL NETWORK INC | California | Unknown | ||
World Financial Network Inc | Maryland | Unknown | ||
World Financial Network Inc | Maryland | Unknown | ||
WORLD FINANCIAL NETWORK INC | Georgia | Unknown | ||
World Financial Network, Inc. | 1712 Pioneer Ave Ste 7000 Cheyenne WY 82001 | Active | Company formed on the 2021-03-25 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM EDWARD COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANYOUNG HAN |
Company Secretary | ||
BALBIR SINGH SIDHU |
Company Secretary | ||
JUSTIN ALEX EDWARD COOKE |
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 | |
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 | |
WORLD MOBI SITES LTD. | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
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 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 |
---|---|---|
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 | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
AR01 | 25/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON LONDON WC2N 5BW UNITED KINGDOM | |
AR01 | 25/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE LIGHTWELL 12-16 LAYSTALL STREET LONDON EC1R 4PF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/05 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/05/03 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/02 | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/07/00 | |
363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/06/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363b | RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/11/96 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS | |
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 FINANCIAL NET LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
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 FINANCIAL NET 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. |