| Company Name | Organised World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295652 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47421 | Retail sale of mobile telephones |
Directors
| Director Name | Daniel Schama |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(3 years after company formation) |
| Appointment Duration | 12 years, 8 months (closed 18 September 2012) |
| Role | Communications |
| Country of Residence | England |
| Correspondence Address | 39 Sherwood Road London NW4 1AE |
| Secretary Name | Mr Brian Howard Schama |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Sherwood Road Hendon London NW4 1AE |
| Director Name | Azita Palmer |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 March 2001) |
| Role | Teacher |
| Correspondence Address | 65 Birley Road Whetstone London N20 0HB |
| Director Name | James Palmer |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 December 2002) |
| Role | Technology Communications |
| Correspondence Address | 65 Birley Road London N20 0HB |
| Secretary Name | James Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 December 2002) |
| Role | Technology Communications |
| Correspondence Address | 65 Birley Road London N20 0HB |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 39 Sherwood Road London NW4 1AE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2012 | Application to strike the company off the register (3 pages) |
| 25 May 2012 | Application to strike the company off the register (3 pages) |
| 3 March 2012 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-03-03
|
| 3 March 2012 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-03-03
|
| 29 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 March 2010 | Director's details changed for Daniel Schama on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Daniel Schama on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Daniel Schama on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 August 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 9 August 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 18 February 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 19 August 2003 | Registered office changed on 19/08/03 from: norman & company ninth floor hyde house london NW9 6LQ (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: norman & company ninth floor hyde house london NW9 6LQ (1 page) |
| 5 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 5 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 15 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 30 December 2002 | Secretary resigned;director resigned (1 page) |
| 30 December 2002 | Secretary resigned;director resigned (1 page) |
| 26 November 2002 | New secretary appointed (1 page) |
| 26 November 2002 | New secretary appointed (1 page) |
| 6 June 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 9 January 2002 | Ad 30/12/01--------- £ si 4@1=4 £ ic 200/204 (2 pages) |
| 9 January 2002 | Ad 30/12/01--------- £ si 4@1=4 £ ic 200/204 (2 pages) |
| 2 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 18 July 2001 | Director resigned (1 page) |
| 18 July 2001 | Director resigned (1 page) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 5 February 2001 | Ad 01/02/99--------- £ si 2@1 (2 pages) |
| 5 February 2001 | Ad 01/12/99--------- £ si 98@1 (2 pages) |
| 5 February 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 5 February 2001 | Ad 01/12/99--------- £ si 98@1 (2 pages) |
| 5 February 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 5 February 2001 | Ad 01/02/99--------- £ si 2@1 (2 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 9 March 2000 | Ad 01/12/99--------- £ si 100@1 (2 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | Ad 01/12/99--------- £ si 100@1 (2 pages) |
| 22 December 1999 | Return made up to 23/12/99; full list of members
|
| 22 December 1999 | Return made up to 23/12/99; full list of members (6 pages) |
| 8 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 12 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 9 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 9 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | Ad 02/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 February 1997 | Ad 02/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 16 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 23 December 1996 | Incorporation (14 pages) |