| Company Name | World Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868371 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 6 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Tiziano Mazzilli |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 November 1993(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 14 September 2004) |
| Role | Fashion Designer |
| Correspondence Address | 6 Upper Belgrave Street London SW1X 8BD |
| Secretary Name | Tatum Mazzilli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1997(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Elsynge Road London Sw18 |
| Director Name | Louise Michielsens |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 March 2001(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 September 2004) |
| Role | Fashion Designer |
| Correspondence Address | 50 Elsynge Road London SW18 2HN |
| Secretary Name | Giuseppina Ferro |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 November 1993(1 week, 6 days after company formation) |
| Appointment Duration | 6 months (resigned 20 May 1994) |
| Role | CS |
| Correspondence Address | 79 Fitzjohns Avenue London NW3 6PA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 March 1997) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Westbourne Studios Studio 314 242 Acklam Road London W10 5JJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2003 | Return made up to 02/11/02; full list of members
|
| 7 November 2001 | Location of register of members (1 page) |
| 7 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: talbot house 204 226 imperial drive harrow middlesex HA2 7HM (1 page) |
| 11 September 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 10 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 22 November 1999 | Return made up to 02/11/99; full list of members (5 pages) |
| 26 August 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 2 December 1998 | Return made up to 02/11/98; full list of members
|
| 24 September 1998 | Accounts made up to 30 November 1997 (5 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Return made up to 02/11/97; no change of members
|
| 16 May 1997 | Accounts made up to 30 November 1996 (4 pages) |
| 16 May 1997 | Resolutions
|
| 2 April 1997 | Return made up to 02/11/96; no change of members
|
| 13 February 1996 | Resolutions
|
| 13 February 1996 | Accounts made up to 30 November 1994 (4 pages) |
| 13 February 1996 | Resolutions
|
| 13 February 1996 | Accounts made up to 30 November 1995 (4 pages) |
| 6 February 1995 | Return made up to 02/11/94; full list of members (6 pages) |
| 2 November 1993 | Incorporation (13 pages) |