| Company Name | World Names Net.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04073783 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Charles Terence Lousada |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Estate Office Crawley Park Husborne Crawley Bedford MK42 0UU |
| Director Name | Mr Justin Alex Edward Cooke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2018(18 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Momentum House Lower Road Waterloo London SE1 8SJ |
| Director Name | Sir Anthony Vaughan Bevan |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | PR Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Ickleton Saffron Walden Essex CB10 1SH |
| Director Name | Mr Graham Edward Cooke |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
| Secretary Name | Miss Manyoung Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 1 41 St Lukes Road London W11 1DD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Momentum House Lower Road Waterloo London SE1 8SJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2018 | Appointment of Mr Justin Alex Edward Cooke as a director on 1 November 2018 (2 pages) |
| 14 November 2018 | Termination of appointment of Graham Edward Cooke as a director on 1 November 2018 (1 page) |
| 19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 27 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 21 October 2010 (1 page) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 21 October 2010 (1 page) |
| 7 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 September 2010 | Termination of appointment of Anthony Bevan as a director (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 September 2010 | Termination of appointment of Anthony Bevan as a director (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Director's details changed for Mr Anthony Vaughan Bevan on 13 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Anthony Vaughan Bevan on 13 September 2010 (2 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 12-16 laystall street clerkenwell london EC1R 4PF (2 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 12-16 laystall street clerkenwell london EC1R 4PF (2 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 23 November 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 23 November 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 8 November 2006 | Return made up to 13/09/06; full list of members
|
| 8 November 2006 | Return made up to 13/09/06; full list of members
|
| 6 January 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 16 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: second floor berkeley square house berkeley square london W1J 6BT (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: second floor berkeley square house berkeley square london W1J 6BT (1 page) |
| 4 March 2005 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 8 September 2004 | Return made up to 13/09/04; full list of members
|
| 8 September 2004 | Return made up to 13/09/04; full list of members
|
| 17 December 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 25 February 2003 | Return made up to 13/09/02; full list of members (7 pages) |
| 25 February 2003 | Return made up to 13/09/02; full list of members (7 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 31 January 2002 | Return made up to 13/09/01; full list of members
|
| 31 January 2002 | Return made up to 13/09/01; full list of members
|
| 18 September 2000 | New director appointed (3 pages) |
| 18 September 2000 | Secretary resigned (1 page) |
| 18 September 2000 | Director resigned (1 page) |
| 18 September 2000 | Secretary resigned (1 page) |
| 18 September 2000 | New director appointed (3 pages) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | New director appointed (3 pages) |
| 18 September 2000 | Director resigned (1 page) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | New director appointed (3 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Incorporation (14 pages) |
| 13 September 2000 | Incorporation (14 pages) |