| Company Name | World Hotel Directory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04298994 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 6 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
| Previous Names | Shambala Projects Limited and World Visual Pages Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Anthony Bullis |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(2 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 High Trees Cockfosters Hertfordshire EN4 9QQ |
| Director Name | Mr Justin Alex Edward Cooke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2018(17 years, 1 month after company formation) |
| Appointment Duration | 5 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Momentum House Lower Road Waterloo London SE1 8SJ |
| Director Name | Douw Gerbrand Steyn |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thornhaugh Hall Thornhaugh Peterborough Cambridgeshire PE8 6NJ |
| Director Name | Mr Graham Edward Cooke |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
| Secretary Name | Graham Edward Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Wellingham Avenue Hitchin Hertfordshire SG5 2UL |
| Secretary Name | Miss Manyoung Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2002(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 05 April 2011) |
| Role | Company Director |
| Correspondence Address | Flat 6 29 St. James's Gardens London W11 4RF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Website | www.worldmobi.co.uk |
|---|---|
| Telephone | 020 79250000 |
| Telephone region | London |
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 | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2018 | Termination of appointment of Graham Edward Cooke as a director on 1 November 2018 (1 page) |
| 14 November 2018 | Appointment of Mr Justin Alex Edward Cooke as a director on 1 November 2018 (2 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 11 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 23 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 27 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 2 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 17 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 October 2010 (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) |
| 17 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Secretary's details changed for Miss Manyoung Han on 4 October 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for Miss Manyoung Han on 4 October 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for Miss Manyoung Han on 4 October 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for Miss Manyoung Han on 4 October 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for Miss Manyoung Han on 4 October 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for Miss Manyoung Han on 4 October 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page) |
| 17 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 November 2009 | Director's details changed for Anthony Bullis on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Anthony Bullis on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Anthony Bullis on 3 November 2009 (2 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 26 February 2009 | Return made up to 04/10/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 04/10/08; full list of members (4 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF (1 page) |
| 28 November 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 23 November 2007 | Return made up to 04/10/06; full list of members
|
| 23 November 2007 | Return made up to 04/10/06; full list of members
|
| 23 November 2007 | Return made up to 04/10/07; full list of members (7 pages) |
| 23 November 2007 | Return made up to 04/10/05; full list of members (7 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 2 March 2005 | Ad 01/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 March 2005 | Ad 01/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 29 July 2004 | New director appointed (1 page) |
| 29 July 2004 | New director appointed (1 page) |
| 23 July 2004 | Company name changed world visual pages LTD.\certificate issued on 23/07/04 (2 pages) |
| 23 July 2004 | Company name changed world visual pages LTD.\certificate issued on 23/07/04 (2 pages) |
| 8 May 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 8 May 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 17 December 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 18 December 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 2 September 2002 | Company name changed shambala projects LIMITED\certificate issued on 02/09/02 (2 pages) |
| 2 September 2002 | Company name changed shambala projects LIMITED\certificate issued on 02/09/02 (2 pages) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | New director appointed (3 pages) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 18 October 2001 | New director appointed (3 pages) |
| 18 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 4 October 2001 | Incorporation (11 pages) |
| 4 October 2001 | Incorporation (11 pages) |