| Company Name | World Industries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04093844 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2000(23 years, 6 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
| Previous Name | Brand Inc Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel John Oakes |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Clifford Gardens London NW10 5JG |
| Director Name | Matthew Peters |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Promotions Manager |
| Correspondence Address | 78 Holgate Avenue London SW11 2AU |
| Secretary Name | Matthew Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Promotions Manager |
| Correspondence Address | 78 Holgate Avenue London SW11 2AU |
| Secretary Name | Louise Oakes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 February 2014) |
| Role | Company Director |
| Correspondence Address | 58 Parklawn Avenue Epsom Surrey KT18 7SL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.rients.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76082900 |
| Telephone region | London |
Location
| Registered Address | 41 Mitchell Street London EC1V 3QD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2017 | Application to strike the company off the register (3 pages) |
| 16 March 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 February 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 10 February 2014 | Termination of appointment of Louise Oakes as a secretary (1 page) |
| 10 February 2014 | Termination of appointment of Louise Oakes as a secretary (1 page) |
| 10 February 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 24 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Registered office address changed from Grays Accountants Kings Works Kings Road Teddington TW11 0QB on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from Grays Accountants Kings Works Kings Road Teddington TW11 0QB on 26 April 2012 (1 page) |
| 22 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Daniel Oakes on 1 January 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for Daniel Oakes on 1 January 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for Daniel Oakes on 1 January 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Daniel Oakes on 20 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Daniel Oakes on 20 October 2009 (2 pages) |
| 4 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 23 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 6 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 22 December 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 26 April 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 14 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 28 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 6 February 2004 | Company name changed brand inc LIMITED\certificate issued on 06/02/04 (2 pages) |
| 6 February 2004 | Company name changed brand inc LIMITED\certificate issued on 06/02/04 (2 pages) |
| 18 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 21 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 21 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 14 March 2003 | Return made up to 20/10/02; full list of members
|
| 14 March 2003 | Return made up to 20/10/02; full list of members
|
| 17 October 2002 | Registered office changed on 17/10/02 from: 58 grasmere avenue london SW19 3DX (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 58 grasmere avenue london SW19 3DX (1 page) |
| 28 May 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 28 May 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 28 November 2001 | Secretary resigned;director resigned (1 page) |
| 28 November 2001 | Secretary resigned;director resigned (1 page) |
| 28 November 2001 | Return made up to 20/10/01; full list of members
|
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Return made up to 20/10/01; full list of members
|
| 28 November 2001 | New secretary appointed (2 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Incorporation (20 pages) |
| 20 October 2000 | Incorporation (20 pages) |