Company NameWorld Wide Investments Limited
Company StatusDissolved
Company Number01458483
CategoryPrivate Limited Company
Incorporation Date1 November 1979(41 years, 11 months ago)
Dissolution Date7 February 2012 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameConsuelo Halligan
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2003(24 years, 1 month after company formation)
Appointment Duration8 years, 1 month (closed 07 February 2012)
RoleOffice Manager
Correspondence Address31 Montrose Avenue
Gidea Park
Essex
RM2 6RH
Director NameChristopher Leslie Westcott
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2003(24 years, 1 month after company formation)
Appointment Duration8 years, 1 month (closed 07 February 2012)
RoleChartered Accountant
Correspondence Address55 Fabian Road
London
SW6 7TY
Director NameElisabeth Christine Gouwens
Date of BirthDecember 1970 (Born 50 years ago)
NationalityDutch
StatusClosed
Appointed15 December 2003(24 years, 1 month after company formation)
Appointment Duration8 years, 1 month (closed 07 February 2012)
RoleAdvisor
Correspondence AddressFlat 4 The Remus Building
9 Hardwick Street
London
EC1R 4UF
Secretary NameConsuelo Halligan
NationalityBritish
StatusClosed
Appointed15 December 2003(24 years, 1 month after company formation)
Appointment Duration8 years, 1 month (closed 07 February 2012)
RoleCompany Director
Correspondence Address31 Montrose Avenue
Gidea Park
Essex
RM2 6RH
Director NameCarlos Garcia-Monzon
Date of BirthJuly 1938 (Born 83 years ago)
NationalitySpanish
StatusResigned
Appointed20 September 1991(11 years, 10 months after company formation)
Appointment Duration12 years, 2 months (resigned 15 December 2003)
RoleCompany Director
Correspondence AddressGeneral Rodrigo 6
Planta Baja
Madrid
28003
Spain
Director NameMr Alfredo Pardo
Date of BirthJuly 1936 (Born 85 years ago)
NationalitySpanish
StatusResigned
Appointed20 September 1991(11 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 January 1993)
RoleCompany Director
Correspondence Address1st Floor General Rodrigo 6
28003 Madrid
Foreign
Director NameRomano Rivadossi
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityItalian
StatusResigned
Appointed20 September 1991(11 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 January 1993)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Roma 43
16030 Pieve Ligre
Genova
Italy
Director NameMr Christopher Leslie Westcott
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(11 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 September 1995)
RoleCompany Director
Correspondence AddressBik 151-D
22-14 Kings Road
Singapore
1026
Secretary NameMr Christopher Leslie Westcott
NationalityBritish
StatusResigned
Appointed20 September 1991(11 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 August 2000)
RoleCompany Director
Correspondence AddressBik 151-D
22-14 Kings Road
Singapore
1026
Director NameRoberto Garcia Monzon
Date of BirthOctober 1940 (Born 81 years ago)
NationalitySpanish
StatusResigned
Appointed25 January 1993(13 years, 2 months after company formation)
Appointment Duration10 years, 10 months (resigned 15 December 2003)
RoleCompany Director
Correspondence AddressGeneral Rodrigo 6
Planta Baja
Madrid
28003
Spain
Secretary NameRoberto Garcia Monzon
NationalitySpanish
StatusResigned
Appointed08 September 1998(18 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 December 2003)
RoleCompany Director
Correspondence AddressGeneral Rodrigo 6
Planta Baja
Madrid
28003
Spain

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£16,460
Cash£1,306
Current Liabilities£18,768

Accounts

Latest Accounts31 December 2004 (16 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012Final Gazette dissolved following liquidation (1 page)
7 February 2012Final Gazette dissolved following liquidation (1 page)
16 November 2011Liquidators statement of receipts and payments to 28 October 2011 (5 pages)
16 November 2011Liquidators' statement of receipts and payments to 28 October 2011 (5 pages)
16 November 2011Liquidators' statement of receipts and payments to 28 October 2011 (5 pages)
11 November 2011Insolvency:disposal of books, accounts and documents (1 page)
11 November 2011INSOLVENCY:disposal of books, accounts and documents (1 page)
7 November 2011Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2011Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2011Liquidators statement of receipts and payments to 25 April 2011 (5 pages)
31 May 2011Liquidators' statement of receipts and payments to 25 April 2011 (5 pages)
31 May 2011Liquidators' statement of receipts and payments to 25 April 2011 (5 pages)
26 May 2011Appointment of a voluntary liquidator (15 pages)
26 May 2011Court order insolvency:c/o - replacement of liquidator (14 pages)
26 May 2011Notice of ceasing to act as a voluntary liquidator (1 page)
26 May 2011Appointment of a voluntary liquidator (15 pages)
26 May 2011Court order INSOLVENCY:c/o - replacement of liquidator (14 pages)
26 May 2011Notice of ceasing to act as a voluntary liquidator (1 page)
16 November 2010Liquidators statement of receipts and payments to 25 October 2010 (5 pages)
16 November 2010Liquidators' statement of receipts and payments to 25 October 2010 (5 pages)
16 November 2010Liquidators' statement of receipts and payments to 25 October 2010 (5 pages)
25 May 2010Liquidators statement of receipts and payments to 25 April 2010 (5 pages)
25 May 2010Liquidators' statement of receipts and payments to 25 April 2010 (5 pages)
25 May 2010Liquidators' statement of receipts and payments to 25 April 2010 (5 pages)
25 November 2009Liquidators statement of receipts and payments to 25 October 2009 (5 pages)
25 November 2009Liquidators' statement of receipts and payments to 25 October 2009 (5 pages)
25 November 2009Liquidators' statement of receipts and payments to 25 October 2009 (5 pages)
19 May 2009Liquidators statement of receipts and payments to 25 April 2009 (5 pages)
19 May 2009Liquidators' statement of receipts and payments to 25 April 2009 (5 pages)
19 May 2009Liquidators' statement of receipts and payments to 25 April 2009 (5 pages)
25 November 2008Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
25 November 2008Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
25 November 2008Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
23 May 2008Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
23 May 2008Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
23 May 2008Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
14 November 2007Liquidators statement of receipts and payments (5 pages)
14 November 2007Liquidators' statement of receipts and payments (5 pages)
14 November 2007Liquidators' statement of receipts and payments (5 pages)
7 November 2006Registered office changed on 07/11/06 from: 27 new dover road canterbury kent CT1 3DN (1 page)
7 November 2006Registered office changed on 07/11/06 from: 27 new dover road canterbury kent CT1 3DN (1 page)
3 November 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 November 2006Declaration of solvency (3 pages)
3 November 2006Appointment of a voluntary liquidator (1 page)
3 November 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 November 2006Declaration of solvency (3 pages)
3 November 2006Appointment of a voluntary liquidator (1 page)
18 September 2006Return made up to 01/09/06; full list of members (3 pages)
18 September 2006Return made up to 01/09/06; full list of members (3 pages)
28 February 2006Accounts for a small company made up to 31 December 2004 (7 pages)
28 February 2006Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005Return made up to 01/09/05; full list of members (6 pages)
22 September 2005Return made up to 01/09/05; full list of members (6 pages)
22 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
15 December 2004Accounts for a small company made up to 31 December 2003 (8 pages)
15 December 2004Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
16 September 2004Return made up to 01/09/04; full list of members (6 pages)
16 September 2004Return made up to 01/09/04; full list of members (6 pages)
19 July 2004Director's particulars changed (1 page)
19 July 2004Director's particulars changed (1 page)
30 December 2003New secretary appointed (3 pages)
30 December 2003New director appointed (3 pages)
30 December 2003Secretary resigned;director resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003New secretary appointed (3 pages)
30 December 2003New director appointed (3 pages)
30 December 2003Secretary resigned;director resigned (1 page)
30 December 2003Director resigned (1 page)
18 December 2003New director appointed (3 pages)
18 December 2003New director appointed (3 pages)
18 December 2003New director appointed (3 pages)
18 December 2003New director appointed (3 pages)
23 September 2003Return made up to 01/09/03; full list of members (5 pages)
23 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 September 2003Return made up to 01/09/03; full list of members (5 pages)
23 September 2003Accounts made up to 31 December 2002 (4 pages)
3 July 2003Particulars of contract relating to shares (4 pages)
3 July 2003Ad 16/05/03--------- £ si [email protected]=1000 £ ic 1000/2000 (2 pages)
3 July 2003Particulars of contract relating to shares (4 pages)
3 July 2003Ad 16/05/03--------- £ si [email protected]=1000 £ ic 1000/2000 (2 pages)
28 May 2003Nc inc already adjusted 16/05/03 (2 pages)
28 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 May 2003Nc inc already adjusted 16/05/03 (2 pages)
28 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 May 2003Ad 16/04/03--------- £ si [email protected]=998 £ ic 2/1000 (3 pages)
1 May 2003S-div 16/04/03 (2 pages)
1 May 2003Resolutions
  • RES13 ‐ Sub/division 16/04/03
(1 page)
1 May 2003Nc inc already adjusted 14/04/03 (2 pages)
1 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 May 2003Ad 16/04/03--------- £ si [email protected]=998 £ ic 2/1000 (3 pages)
1 May 2003S-div 16/04/03 (2 pages)
1 May 2003Resolutions
  • RES13 ‐ Sub/division 16/04/03
(1 page)
1 May 2003Nc inc already adjusted 14/04/03 (2 pages)
1 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002Accounts made up to 31 December 2001 (4 pages)
10 September 2002Return made up to 01/09/02; full list of members (5 pages)
10 September 2002Return made up to 01/09/02; full list of members (5 pages)
2 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 October 2001Accounts made up to 31 December 2000 (2 pages)
21 September 2001Return made up to 01/09/01; full list of members (5 pages)
21 September 2001Return made up to 01/09/01; full list of members (5 pages)
19 January 2001Secretary's particulars changed;director's particulars changed (1 page)
19 January 2001Director's particulars changed (1 page)
19 January 2001Secretary's particulars changed;director's particulars changed (1 page)
19 January 2001Director's particulars changed (1 page)
19 December 2000Registered office changed on 19/12/00 from: suite 202 2ND floor collier house 163-169 brompton road knightsbridge london SW3 1PY (1 page)
19 December 2000Registered office changed on 19/12/00 from: suite 202 2ND floor collier house 163-169 brompton road knightsbridge london SW3 1PY (1 page)
27 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
27 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 September 2000Return made up to 01/09/00; full list of members (7 pages)
27 September 2000Accounts made up to 31 December 1999 (1 page)
17 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
17 September 1999Return made up to 01/09/99; no change of members (4 pages)
17 September 1999Accounts made up to 31 December 1998 (1 page)
17 September 1999Return made up to 01/09/99; no change of members (4 pages)
2 February 1999Registered office changed on 02/02/99 from: suites 31/32 knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
2 February 1999Registered office changed on 02/02/99 from: suites 31/32 knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1998Return made up to 01/09/98; full list of members (6 pages)
10 September 1998New secretary appointed (2 pages)
10 September 1998Accounts made up to 31 December 1997 (1 page)
10 September 1998Return made up to 01/09/98; full list of members (6 pages)
10 September 1998New secretary appointed (2 pages)
27 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
27 November 1997Accounts made up to 31 December 1996 (1 page)
19 September 1997Return made up to 01/09/97; no change of members (5 pages)
19 September 1997Return made up to 01/09/97; no change of members (5 pages)
26 September 1996Return made up to 01/09/96; no change of members (4 pages)
26 September 1996Return made up to 01/09/96; no change of members (4 pages)
17 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
17 September 1996Accounts made up to 31 December 1995 (1 page)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
14 September 1995Return made up to 01/09/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
14 September 1995Accounts made up to 31 December 1994 (1 page)
14 September 1995Return made up to 01/09/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
30 September 1994Return made up to 01/09/94; no change of members (4 pages)
30 September 1994Return made up to 01/09/94; no change of members (4 pages)
7 November 1993Return made up to 01/09/93; no change of members (5 pages)
7 November 1993Return made up to 01/09/93; no change of members (5 pages)
11 March 1993Return made up to 01/09/92; full list of members (5 pages)
11 March 1993Return made up to 01/09/92; full list of members (5 pages)
12 October 1992Return made up to 20/09/91; no change of members (6 pages)
12 October 1992Return made up to 20/09/91; no change of members (6 pages)
16 September 1991Return made up to 01/09/91; no change of members (6 pages)
16 September 1991Return made up to 01/09/91; no change of members (6 pages)
3 October 1990Return made up to 20/09/90; full list of members (4 pages)
3 October 1990Return made up to 20/09/90; full list of members (4 pages)
8 November 1989Return made up to 31/10/89; full list of members (4 pages)
8 November 1989Return made up to 31/10/89; full list of members (4 pages)
6 January 1989Return made up to 14/12/88; full list of members (4 pages)
6 January 1989Return made up to 14/12/88; full list of members (4 pages)
5 June 1986Return made up to 25/05/86; full list of members (6 pages)
5 June 1986Return made up to 25/05/86; full list of members (6 pages)
7 January 1980Certificate of incorporation (2 pages)
7 January 1980Certificate of incorporation (2 pages)
1 November 1979Incorporation (12 pages)
1 November 1979Incorporation (12 pages)