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Home > England & Wales Companies > WORLD MOTOR NET LIMITED
Company Information for

WORLD MOTOR NET LIMITED

WATERLOO, LONDON, SE1,
Company Registration Number
03190852
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About World Motor Net Ltd
WORLD MOTOR NET LIMITED was founded on 1996-04-25 and had its registered office in Waterloo. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
WORLD MOTOR NET LIMITED
 
Legal Registered Office
WATERLOO
LONDON
 
Filing Information
Company Number 03190852
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: 2015-06-03 05:14:28
Primary Source:Companies House
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Company Officers of WORLD MOTOR NET LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD COOKE
Director 1998-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MANYOUNG HAN
Company Secretary 1998-04-15 2011-04-05
JUSTIN ALEX EDWARD COOKE
Director 1996-04-25 1998-04-24
BALBIR SINGH SIDHU
Company Secretary 1996-04-25 1997-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM EDWARD COOKE RAMADAN TENT LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
GRAHAM EDWARD COOKE WORLD LUXURY EVENTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
GRAHAM EDWARD COOKE MARDAN EVENTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
GRAHAM EDWARD COOKE WORLD TRAVEL PUBLISHING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD LUXURY GROUP LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
GRAHAM EDWARD COOKE VIRTUAL WORLD INTERNET LTD. Director 2011-07-18 CURRENT 1995-11-03 Active
GRAHAM EDWARD COOKE WORLD'S LEADING APARTMENTS AND RESIDENCES LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
GRAHAM EDWARD COOKE INTERNATIONAL MARKETING AND SALES LTD. Director 2011-02-23 CURRENT 2011-02-23 Active
GRAHAM EDWARD COOKE WORLD SOCIAL GROUP LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active
GRAHAM EDWARD COOKE MOMENTUM PROPERTIES LIMITED Director 2010-09-20 CURRENT 2010-05-04 Active
GRAHAM EDWARD COOKE WORLD 3D LTD Director 2010-06-29 CURRENT 2010-06-29 Active
GRAHAM EDWARD COOKE WORLD MEDIA AND EVENTS LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
GRAHAM EDWARD COOKE AFRICA DAY.ORG LTD Director 2010-06-02 CURRENT 2010-06-02 Active
GRAHAM EDWARD COOKE WORLD FASHION GROUP LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD FASHION AWARDS LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD FASHION MONTH LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD TRAVEL EVENTS LTD. Director 2009-04-29 CURRENT 2009-04-24 Active
GRAHAM EDWARD COOKE WORLD MEDIA AND TRAVEL LIMITED Director 2009-04-29 CURRENT 2009-04-20 Liquidation
GRAHAM EDWARD COOKE WORLD SPORTS AWARDS LIMITED Director 2009-04-29 CURRENT 2009-04-20 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD LEGACY LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
GRAHAM EDWARD COOKE CITY MOBI SITES LTD. Director 2008-12-08 CURRENT 2008-12-08 Active - Proposal to Strike off
GRAHAM EDWARD COOKE THEFASTESTMANINTHEWORLD.COM LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off
GRAHAM EDWARD COOKE LEGEND GOLF & SAFARI RESORT LIMITED Director 2008-01-31 CURRENT 2008-01-31 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOBI LIMITED Director 2007-10-04 CURRENT 2007-10-04 Liquidation
GRAHAM EDWARD COOKE WORLD GROUP MEDIA LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
GRAHAM EDWARD COOKE THAILAND INTERNET SITES LTD Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2014-09-16
GRAHAM EDWARD COOKE ASK THE WORLD LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE VENDS GROUP LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE WORLD TV & VIDEO GROUP LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM EDWARD COOKE WORLD AWARDS LIMITED Director 2005-09-08 CURRENT 2005-05-17 Liquidation
GRAHAM EDWARD COOKE DIGITAL PARADISE ORGANISATION LIMITED Director 2003-06-10 CURRENT 2003-06-09 Dissolved 2014-09-23
GRAHAM EDWARD COOKE HOTSPOTTING ORGANISATION LIMITED Director 2003-06-10 CURRENT 2003-06-09 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD SPORTS CALENDAR LTD Director 2002-01-30 CURRENT 2002-01-30 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD MOBI SITES LTD. Director 2001-10-09 CURRENT 2001-10-09 Active - Proposal to Strike off
GRAHAM EDWARD COOKE BROADBAND (HOLDINGS) GROUP LTD. Director 2001-10-08 CURRENT 2001-10-08 Dissolved 2016-07-05
GRAHAM EDWARD COOKE WORLD LUXURY MEDIA LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD HOTEL DIRECTORY LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD SHOPPING NET LIMITED Director 2001-04-06 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE VERYLASTMINUTE.COM LIMITED Director 2000-10-03 CURRENT 2000-07-05 Active
GRAHAM EDWARD COOKE WORLD NAMES NET.COM LIMITED Director 2000-09-13 CURRENT 2000-09-13 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD NET MEDIA LIMITED Director 1998-06-15 CURRENT 1998-04-14 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD FASHION NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-23
GRAHAM EDWARD COOKE WORLD FINANCIAL NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD BETTING NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Dissolved 2014-09-16
GRAHAM EDWARD COOKE WORLD RECRUITMENT NET LIMITED Director 1998-04-24 CURRENT 1996-04-25 Active
GRAHAM EDWARD COOKE WORLD LUXURY MEDIA GROUP LIMITED Director 1998-04-24 CURRENT 1996-04-25 Active
GRAHAM EDWARD COOKE WORLD INTERNET GROUP LIMITED Director 1998-01-09 CURRENT 1996-06-28 Dissolved 2016-01-12
GRAHAM EDWARD COOKE WORLD SPORTS NET LIMITED Director 1997-12-12 CURRENT 1995-11-03 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD WEALTH LIST LIMITED Director 1997-12-07 CURRENT 1997-12-08 Active - Proposal to Strike off
GRAHAM EDWARD COOKE SEVEN WONDERS OF THE WORLD LTD Director 1997-12-05 CURRENT 1996-09-30 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD TRAVEL NET LIMITED Director 1997-07-01 CURRENT 1995-10-03 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD TRAVEL ACADEMY LIMITED Director 1997-06-10 CURRENT 1995-12-27 Active - Proposal to Strike off
GRAHAM EDWARD COOKE WORLD MOBI GROUP LTD. Director 1997-06-10 CURRENT 1996-10-09 Active
GRAHAM EDWARD COOKE BREAKING TRAVEL NEWS LIMITED Director 1997-06-10 CURRENT 1995-12-22 Active
GRAHAM EDWARD COOKE WORLD TRAVEL AWARDS LIMITED Director 1997-05-16 CURRENT 1996-10-28 Active
GRAHAM EDWARD COOKE WORLD TRAVEL GROUP LIMITED Director 1996-10-21 CURRENT 1996-01-10 Active

More director information

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.

DateDocument TypeDocument Description
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-23DS01APPLICATION FOR STRIKING-OFF
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0125/04/14 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06AR0125/04/13 FULL LIST
2012-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07AR0125/04/12 FULL LIST
2011-06-01AR0125/04/11 FULL LIST
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON LONDON WC2N 5BW UNITED KINGDOM
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-20AR0125/04/10 FULL LIST
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON LONDON WC2N 5BW UNITED KINGDOM
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-31363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-01363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/05
2005-10-07363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-10-06288cSECRETARY'S PARTICULARS CHANGED
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2004-05-24363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/03
2003-05-06363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/02
2002-05-07363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-01RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-25363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-25363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/00
2000-07-27363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-05363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1998-08-05SRES03EXEMPTION FROM APPOINTING AUDITORS 02/06/97
1998-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-15288bDIRECTOR RESIGNED
1998-06-15288aNEW DIRECTOR APPOINTED
1998-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/98
1998-06-15363bRETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS
1998-05-24288aNEW SECRETARY APPOINTED
1997-12-10SRES03EXEMPTION FROM APPOINTING AUDITORS 15/11/96
1997-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-12-10225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
1997-10-13288bSECRETARY RESIGNED
1997-05-27363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1996-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORLD MOTOR NET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLD MOTOR NET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD MOTOR NET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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.

Filed Financial Reports
Annual Accounts
2012-12-31

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 MOTOR NET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLD MOTOR NET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD MOTOR NET LIMITED
Trademarks
We have not found any records of WORLD MOTOR NET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD MOTOR NET 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 (63990 - Other information service activities n.e.c.) as WORLD MOTOR NET LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where WORLD MOTOR NET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD MOTOR NET 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 WORLD MOTOR NET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SE1