| Company Name | Worldnet Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704855 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1999(25 years, 2 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
| Previous Name | Refal 547 Limited |
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 | Mr Peter Elliott Berger |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 June 1999(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 December 2000) |
| Role | Equity Investor |
| Country of Residence | United States |
| Correspondence Address | 15 Hickory Lane Weston Ct 06883 United States |
| Director Name | Miss Carol Lesley Ellison |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 December 2000) |
| Role | Advertising Director |
| Country of Residence | England |
| Correspondence Address | Flat 18 City Harbour Selsdon Way London E14 9GL |
| Director Name | Kenneth Matzdorff |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 June 1999(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 December 2000) |
| Role | President Lec |
| Correspondence Address | 17074 Demi Drive Bolton Missouri Mo 65012 |
| Secretary Name | Kenneth Matzdorff |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 07 June 1999(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 December 2000) |
| Role | President Lec |
| Correspondence Address | 17074 Demi Drive Bolton Missouri Mo 65012 |
| Director Name | George Russell Sandars |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999 |
| Appointment Duration | 4 months, 1 week (resigned 07 June 1999) |
| Role | Solicitor |
| Correspondence Address | 5 Crescent Road London SW20 8EY |
| Secretary Name | Paul Francis Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999 |
| Appointment Duration | 4 months, 1 week (resigned 07 June 1999) |
| Role | Company Director |
| Correspondence Address | 19a Vine Avenue Sevenoaks TN13 3AH |
Location
| Registered Address | The Media Building 5 Selsdon Way London E14 9GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2000 | Application for striking-off (1 page) |
| 3 March 2000 | Return made up to 29/01/00; full list of members
|
| 13 July 1999 | Ad 07/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 1999 | Resolutions
|
| 11 June 1999 | Company name changed refal 547 LIMITED\certificate issued on 14/06/99 (3 pages) |
| 10 June 1999 | Registered office changed on 10/06/99 from: 1 fleet place london EC4M 7WS (1 page) |
| 10 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | Director resigned (1 page) |
| 10 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |