| Company Name | Westworld International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02948631 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1994(29 years, 10 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mrs Hannelore Smith |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1994 |
| Appointment Duration | 16 years, 6 months (closed 11 January 2011) |
| Role | Teacher |
| Country of Residence | Germany |
| Correspondence Address | 2 Blake Close Galley Common Nuneaton Warwickshire CV10 9RQ |
| Director Name | Mr Stephen Martin Smith |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1994 |
| Appointment Duration | 16 years, 6 months (closed 11 January 2011) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Blake Close Galley Common Nuneaton Warwickshire CV10 9RQ |
| Secretary Name | Mr Stephen Martin Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1994 |
| Appointment Duration | 16 years, 6 months (closed 11 January 2011) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Blake Close Galley Common Nuneaton Warwickshire CV10 9RQ |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Suite 71 95 Wilton Road Victoria London SW1V 1BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,085 |
| Gross Profit | £6,485 |
| Net Worth | -£9,746 |
| Current Liabilities | £16,050 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2010 | Application to strike the company off the register (3 pages) |
| 20 September 2010 | Application to strike the company off the register (3 pages) |
| 22 July 2010 | Director's details changed for Hannelore Smith on 14 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Director's details changed for Hannelore Smith on 14 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 21 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 30 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 22 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 25 July 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 2 blake close galley common nuneaton warwickshire CV10 9RQ (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 2 blake close galley common nuneaton warwickshire CV10 9RQ (1 page) |
| 11 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 19 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 27 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 30 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 20 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 20 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 5 August 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 5 August 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 6 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 30 August 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 30 August 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 25 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 1 August 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 1 August 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 30 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 21 July 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 21 July 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 15 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 15 July 1998 | Return made up to 14/07/98; full list of members
|
| 23 June 1998 | Registered office changed on 23/06/98 from: 1 lutton terrace hampstead london NW3 1HB (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 1 lutton terrace hampstead london NW3 1HB (1 page) |
| 1 May 1997 | Accounts made up to 31 July 1996 (1 page) |
| 1 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 9 August 1996 | Director's particulars changed (1 page) |
| 9 August 1996 | Director's particulars changed (1 page) |
| 9 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 1996 | Registered office changed on 08/08/96 from: 202 woolnead avenue london WN9 (1 page) |
| 8 August 1996 | Registered office changed on 08/08/96 from: 202 woolnead avenue london WN9 (1 page) |
| 8 July 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: 63 woollard street waltham abbey essex EN9 1HD (1 page) |
| 3 July 1996 | Registered office changed on 03/07/96 from: 63 woollard street waltham abbey essex EN9 1HD (1 page) |
| 27 June 1996 | Accounts made up to 31 July 1995 (1 page) |
| 27 June 1996 | Resolutions
|
| 27 June 1996 | Resolutions
|
| 27 June 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 15 June 1996 | Registered office changed on 15/06/96 from: 102 sydney street chelsea london SW3 6NJ (1 page) |
| 15 June 1996 | Director's particulars changed (1 page) |
| 15 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 1996 | Registered office changed on 15/06/96 from: 102 sydney street chelsea london SW3 6NJ (1 page) |
| 29 September 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 29 September 1995 | Return made up to 14/07/95; full list of members (6 pages) |