| Company Name | Worldwide Visas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02678384 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1992(32 years, 3 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Denis Brian McCarthy |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 May 1992(4 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 28 March 2000) |
| Role | Businessman |
| Country of Residence | Ireland |
| Correspondence Address | Clifton Annadale Road Killorglin County Kerry Irish |
| Secretary Name | John Joseph Nagle |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 March 1998(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland |
| Director Name | Stuart Neil Seaton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992 |
| Appointment Duration | 2 months, 1 week (resigned 23 March 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Priory Walk London SW10 9SP |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992 |
| Appointment Duration | 2 months, 1 week (resigned 23 March 1992) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Director Name | John Fitzgerald |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 March 1992(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 July 1996) |
| Role | Banker |
| Correspondence Address | 18 Waldegrave Gardens Strawberry Hill Middlesex TW1 4PG |
| Director Name | Mr Frank Enda Murphy |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 March 1992(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | Coolmagort Beaufort County Kerry Irish |
| Secretary Name | Mr Frank Enda Murphy |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 March 1992(2 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 25 June 1992) |
| Role | Company Director |
| Correspondence Address | Coolmagort Beaufort County Kerry Irish |
| Secretary Name | Ms Roseanne Fitzgerald |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 June 1992(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 108 Chiswick High Road Chiswick London W4 1PU |
Location
| Registered Address | Fexco House 15 Galena Road Hammersmith London W6 0LT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 1999 | Application for striking-off (1 page) |
| 15 September 1999 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 22 April 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Return made up to 16/01/98; full list of members
|
| 16 December 1997 | Director resigned (1 page) |
| 29 June 1997 | Return made up to 16/01/97; change of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 21 August 1996 | Return made up to 16/01/96; no change of members
|
| 25 January 1996 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 16 June 1995 | Return made up to 16/01/95; full list of members
|