World Internet Group Limited

Company Name	World Internet Group Limited
Company Status	Dissolved
Company Number	03220376
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Graham Edward Cooke
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1998(1 year, 6 months after company formation)
Appointment Duration	18 years (closed 12 January 2016)
Role	Graphic Designer/Publisher
Country of Residence	England
Correspondence Address	Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG

Director Name	Sam McCormick
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	Ballarose Hillberry Green Douglas Isle Of Man IM2 6DE

Secretary Name	Balbir Singh Sidhu
Nationality	British
Status	Resigned
Appointed	08 January 1998(1 year, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 December 1998)
Role	Company Director
Correspondence Address	32 Hayes Way Beckenham Kent BR3 2RL

Secretary Name	Miss Manyoung Han
Nationality	British
Status	Resigned
Appointed	11 December 1998(2 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 March 2011)
Role	Company Director
Correspondence Address	Flat 6 26 St. James's Gardens London W11 4RF

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Telephone	020 79250000
Telephone region	London

Location

Registered Address	Momentum House Lower Road Waterloo London SE1 8SJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

125k at £1	G.e. Cooke 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,822
Cash	£220
Current Liabilities	£40,230

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2015	Voluntary strike-off action has been suspended (1 page)
29 May 2015	Voluntary strike-off action has been suspended (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
6 March 2015	Application to strike the company off the register (3 pages)
6 March 2015	Application to strike the company off the register (3 pages)
2 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 125,000 (3 pages)
2 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 125,000 (3 pages)
13 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 125,000 (3 pages)
15 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 125,000 (3 pages)
3 August 2013	Compulsory strike-off action has been discontinued (1 page)
3 August 2013	Compulsory strike-off action has been discontinued (1 page)
31 July 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
7 August 2012	Compulsory strike-off action has been discontinued (1 page)
7 August 2012	Compulsory strike-off action has been discontinued (1 page)
6 August 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 August 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 March 2011	Termination of appointment of Manyoung Han as a secretary (1 page)
21 March 2011	Termination of appointment of Manyoung Han as a secretary (1 page)
21 October 2010	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page)
1 October 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 September 2010	Secretary's details changed for Miss Manyoung Han on 18 September 2010 (2 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Secretary's details changed for Miss Manyoung Han on 18 September 2010 (2 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
24 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
3 September 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 September 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
20 February 2009	Registered office changed on 20/02/2009 from the lightwell 12-16 laystall street clerkenwell london EC1R 4PF (1 page)
20 February 2009	Registered office changed on 20/02/2009 from the lightwell 12-16 laystall street clerkenwell london EC1R 4PF (1 page)
9 July 2008	Return made up to 28/06/08; full list of members (3 pages)
9 July 2008	Return made up to 28/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 July 2007	Return made up to 28/06/07; full list of members (6 pages)
12 July 2007	Return made up to 28/06/07; full list of members (6 pages)
8 December 2006	Notice of completion of voluntary arrangement (4 pages)
8 December 2006	Notice of completion of voluntary arrangement (4 pages)
25 October 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 19 October 2006 (2 pages)
25 October 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 19 October 2006 (2 pages)
24 August 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 August 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 October 2005	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
27 October 2005	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
26 August 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/08/05 (6 pages)
26 August 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/08/05 (6 pages)
19 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2004 (4 pages)
19 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2004 (4 pages)
16 September 2004	Notice of completion of voluntary arrangement (4 pages)
16 September 2004	Notice of completion of voluntary arrangement (4 pages)
8 September 2004	Return made up to 28/06/04; full list of members (6 pages)
8 September 2004	Return made up to 28/06/04; full list of members (6 pages)
12 January 2004	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
12 January 2004	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
8 October 2003	Return made up to 28/06/03; no change of members 363(287) ‐ Registered office changed on 08/10/03 (6 pages)
8 October 2003	Return made up to 28/06/03; no change of members 363(287) ‐ Registered office changed on 08/10/03 (6 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 February 2003	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 February 2003	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 November 2002	Return made up to 28/06/02; full list of members; amend (5 pages)
15 November 2002	Return made up to 28/06/02; full list of members; amend (5 pages)
22 October 2002	Ad 17/05/02--------- Â£ si 12500@1 (2 pages)
22 October 2002	Ad 17/05/02--------- Â£ si 12500@1 (2 pages)
22 October 2002	Ad 14/02/02--------- Â£ si 12500@1 (2 pages)
22 October 2002	Ad 14/02/02--------- Â£ si 12500@1 (2 pages)
4 September 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (6 pages)
4 September 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (6 pages)
30 July 2001	Full accounts made up to 30 June 2000 (9 pages)
30 July 2001	Full accounts made up to 30 June 2000 (9 pages)
26 July 2001	Ad 30/06/98--------- Â£ si 99900@1 (2 pages)
26 July 2001	Ad 30/06/98--------- Â£ si 99900@1 (2 pages)
16 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
18 October 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
25 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1999	Return made up to 28/06/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Return made up to 28/06/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Registered office changed on 23/11/99 from: palace house 62 pall mall london SW1Y 5HZ (1 page)
23 November 1999	Registered office changed on 23/11/99 from: palace house 62 pall mall london SW1Y 5HZ (1 page)
23 November 1999	Location of register of members (1 page)
23 November 1999	Location of register of members (1 page)
29 October 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
29 October 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 July 1998	Return made up to 28/06/98; full list of members (6 pages)
10 July 1998	Return made up to 28/06/98; full list of members (6 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	Return made up to 28/06/97; full list of members (6 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Return made up to 28/06/97; full list of members (6 pages)
15 January 1998	Registered office changed on 15/01/98 from: 22 melton street london NW1 2BW (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 22 melton street london NW1 2BW (1 page)
15 January 1998	Secretary resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
28 June 1996	Incorporation (19 pages)
28 June 1996	Incorporation (19 pages)

World Internet Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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