Company NameWorldgem Limited
Company StatusDissolved
Company Number03196571
CategoryPrivate Limited Company
Incorporation Date9 May 1996(27 years, 11 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGiovanni Polchi
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityItalian
StatusClosed
Appointed19 June 1996(1 month, 1 week after company formation)
Appointment Duration3 years (closed 13 July 1999)
RoleSales Manager
Correspondence AddressVia Volturno 80 Cedri
20047 Brugherio
Milan
Foreign
Secretary NameMarcello De Piceis Polver
NationalityBritish
StatusClosed
Appointed31 December 1996(7 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 13 July 1999)
RoleCompany Director
Correspondence AddressPlace Des Moulins
Monte Carlo
98000
Secretary NameGiovanni Battista Cabrino
NationalityItalian
StatusResigned
Appointed19 June 1996(1 month, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressCorso
A Podesta
Genoa
16128
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed09 May 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address100 New Bond Street
London
W1Y 0RE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December