| Company Name | Worldfone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03859652 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1999(24 years, 6 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Jamie Leonard Shawyer |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Pilot/Director |
| Correspondence Address | 35a Dennington Park Road London NW6 1BB |
| Secretary Name | Diana-Mari Shawyer |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 23 October 2000(1 year after company formation) |
| Appointment Duration | 8 months (closed 26 June 2001) |
| Role | Ma |
| Correspondence Address | 35a Dennington Park Road London NW6 1BB |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 35a Dennington Park Road London NW6 1BB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2001 | Application for striking-off (1 page) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 1ST floor 19/20 garlick hill london EC4V 2AL (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 15 October 1999 | Incorporation (10 pages) |