| Company Name | World Heads Up Poker Organisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03980968 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(23 years, 12 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Shoreman |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 14 Walton Place London SW3 1RJ |
| Director Name | Nicholas Szeremeta |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Publisher/Writer |
| Correspondence Address | 33 Parkhurst Road Torquay Devon TQ1 4EW |
| Secretary Name | Jonathan Shoreman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 14 Walton Place London SW3 1RJ |
| Director Name | Richard Geller |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 May 2000(6 days after company formation) |
| Appointment Duration | 9 years (closed 26 May 2009) |
| Role | Writer |
| Correspondence Address | 1273 Chateau Drive 55 Winona Lakes East Stroudsburg Monroe County 18301 United States |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | St Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £150,000 |
| Gross Profit | -£27,460 |
| Net Worth | -£401,489 |
| Cash | £370 |
| Current Liabilities | £401,925 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2009 | Application for striking-off (1 page) |
| 13 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 21 July 2007 | Return made up to 26/04/07; change of members (7 pages) |
| 29 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 30 June 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: st clare house 30-33 minories london EC3N 1DD (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 35 ballards lane london N3 1XW (1 page) |
| 20 December 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 17 June 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 17 June 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 29 April 2005 | Director's particulars changed (1 page) |
| 29 April 2005 | Registered office changed on 29/04/05 from: leofric house binley road coventry west midlands CV3 1JN (1 page) |
| 11 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 April 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 8 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 22 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 29 June 2001 | Return made up to 26/04/01; full list of members
|
| 12 September 2000 | Director's particulars changed (1 page) |
| 26 May 2000 | Ad 17/05/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Secretary resigned (1 page) |