Worldzap Limited

Company Name	Worldzap Limited
Company Status	Dissolved
Company Number	03997062
Category	Private Limited Company
Incorporation Date	15 May 2000(23 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

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Current
Appointed	15 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Giorgio Ronchi
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	19 May 2000(4 days after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	Via Serenella 3 Castagnola Switzerland

Director Name	Peter Pircher
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Swiss
Status	Current
Appointed	12 January 2001(8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Manager
Correspondence Address	74 Crestline Drive No 12 San Francisco California Ca 94131 Foreign

Director Name	Reto Braun
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Swiss
Status	Current
Appointed	12 February 2001(9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Manager Chief Executive Office
Correspondence Address	Rosebbergstr 28 6300 Zug Switzerland

Director Name	Mr Gregory Michael Roselli
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Media Lawyer Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Cranfield House 97-107 Southampton Row London WC1B 4HH

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Peter Sprogis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2002)
Role	Managing Director
Correspondence Address	21 Balmoral Court 20 Queens Terrace Saint Johns Wood London NW8 6DW

Director Name	Rainer Huether
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2001(8 months after company formation)
Appointment Duration	12 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	Schweigerstrasse 10 Munich D-81541 Foreign

Director Name	Dr Alexander Liegl
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2001(8 months after company formation)
Appointment Duration	12 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	Delpstrasse 1a Munich D-81679 Foreign

Location

Registered Address	Grant Thornton House Melton Street Euston Sqaure London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,609,511
Cash	£147,256
Current Liabilities	£1,556,042

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 December 2006	Dissolved (1 page)
22 November 2006	Secretary's particulars changed (1 page)
4 September 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 May 2006	Liquidators statement of receipts and payments (5 pages)
13 December 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2005	Liquidators statement of receipts and payments (5 pages)
17 November 2004	Liquidators statement of receipts and payments (5 pages)
30 April 2004	Liquidators statement of receipts and payments (5 pages)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
22 May 2003	Liquidators statement of receipts and payments (5 pages)
21 May 2002	Notice of Constitution of Liquidation Committee (2 pages)
5 May 2002	Registered office changed on 05/05/02 from: 31ST floor centre point tower 103 new oxford street london WC1A 1DR (1 page)
2 May 2002	Statement of affairs (6 pages)
2 May 2002	Appointment of a voluntary liquidator (1 page)
2 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
12 June 2001	Return made up to 15/05/01; full list of members (10 pages)
29 May 2001	Location of register of members (1 page)
25 May 2001	Statement of affairs (7 pages)
25 May 2001	Ad 11/01/01--------- Â£ si 999@1=999 Â£ ic 799001/800000 (2 pages)
25 May 2001	Ad 12/01/01--------- Â£ si 799000@1=799000 Â£ ic 1/799001 (2 pages)
25 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2001	Nc inc already adjusted 12/01/01 (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
29 March 2001	Full accounts made up to 31 December 2000 (13 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 10 norwich street london EC4A 1BD (1 page)
24 May 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 May 2000	Incorporation (17 pages)

Worldzap Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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