Company Information for WORLDWIDE DIGITAL DISTRIBUTION LIMITED
CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA,
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Company Registration Number
04447743
Private Limited Company
Liquidation |
Company Name | |
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WORLDWIDE DIGITAL DISTRIBUTION LIMITED | |
Legal Registered Office | |
CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA Other companies in N13 | |
Company Number | 04447743 | |
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Company ID Number | 04447743 | |
Date formed | 2002-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-10-06 08:35:05 |
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Officer | Role | Date Appointed |
---|---|---|
DEMETRIS ROTIS |
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MARIA PHYLACTOU |
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DEMETRIS ROTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FILIPPOS ARISTOTELOUS |
Company Secretary | ||
FILIPPOS ARISTOTELOUS |
Director | ||
ELENA ARGYROPOULOU |
Company Secretary | ||
ELENA ARGYROPOULOU |
Director | ||
EVA SHAMMAS |
Company Secretary | ||
EVA SHAMMAS |
Director | ||
AMALIA HADJIPAPA |
Company Secretary | ||
AMALIA HADJIPAPA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/21 FROM 590 Green Lanes London N13 5RY | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AP01 | DIRECTOR APPOINTED MRS ELENA ANTONIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA KOUKOULLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIS ROTIS | |
TM02 | Termination of appointment of Demetris Rotis on 2018-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA PHYLACTOU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ELENA KOUKOULLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Demetris Rotis as company secretary on 2018-05-11 | |
TM02 | Termination of appointment of Filippos Aristotelous on 2018-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPOS ARISTOTELOUS | |
AP01 | DIRECTOR APPOINTED MR DEMETRIS ROTIS | |
CH01 | Director's details changed for Mr Philippos Aristotelous on 2018-02-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIPPOS ARISTOTELOUS on 2018-02-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR VASILIEV | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 27/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIPPOS ARISTOTELOUS | |
AP01 | DIRECTOR APPOINTED MR PHILIPPOS ARISTOTELOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA ARGYROPOULOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELENA ARGYROPOULOU | |
AR01 | 27/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA ARGYROPOULOU / 11/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELENA ARGYROPOULOU / 11/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHYLACTOU / 11/06/2012 | |
AP03 | SECRETARY APPOINTED ELENA ARGYROPOULOU | |
AP01 | DIRECTOR APPOINTED ELENA ARGYROPOULOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA SHAMMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVA SHAMMAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHYLACTOU / 07/05/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 27/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 27/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-08-12 |
Resolution | 2021-08-12 |
Appointmen | 2021-08-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support 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 WORLDWIDE DIGITAL DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WORLDWIDE DIGITAL DISTRIBUTION LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WORLDWIDE DIGITAL DISTRIBUTION LIMITED | Event Date | 2021-08-12 |
Initiating party | Event Type | Resolution | |
Defending party | WORLDWIDE DIGITAL DISTRIBUTION LIMITED | Event Date | 2021-08-12 |
Initiating party | Event Type | Appointmen | |
Defending party | WORLDWIDE DIGITAL DISTRIBUTION LIMITED | Event Date | 2021-08-12 |
Name of Company: WORLDWIDE DIGITAL DISTRIBUTION LIMITED Company Number: 04447743 Nature of Business: Other business support service activities not elsewhere classified Registered office: 590 Green Lan… | |||
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. |