World Mobi Sites Ltd.

Company Name	World Mobi Sites Ltd.
Company Status	Dissolved
Company Number	04301252
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Thornhaugh Hall Limited and Virtual Pages Ltd.

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

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 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	Douw Gerbrand Steyn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	09 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	09 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	09 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 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	09 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	09 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

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	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 9 October 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 9 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 9 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 9 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)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
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 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (3 pages)
2 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (3 pages)
2 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (3 pages)
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 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 1 (3 pages)
27 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 1 (3 pages)
27 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 1 (3 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
28 August 2012	Company name changed virtual pages LTD.\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-28 (2 pages)
28 August 2012	Change of name notice (2 pages)
28 August 2012	Company name changed virtual pages LTD.\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-28 (2 pages)
28 August 2012	Change of name notice (2 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 9 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 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)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 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 9 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 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 9 October 2010 with a full list of shareholders (4 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)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
3 September 2009	Accounts for a dormant company made up to 31 October 2008 (3 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)
15 October 2008	Return made up to 09/10/08; full list of members (3 pages)
15 October 2008	Return made up to 09/10/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
11 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
23 November 2007	Return made up to 09/10/07; no change of members (6 pages)
23 November 2007	Return made up to 09/10/07; no change of members (6 pages)
25 March 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
25 March 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
20 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (6 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)
6 December 2005	Return made up to 09/10/05; full list of members 363(287) ‐ Registered office changed on 06/12/05 (6 pages)
6 December 2005	Return made up to 09/10/05; full list of members 363(287) ‐ Registered office changed on 06/12/05 (6 pages)
26 September 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
26 September 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
12 October 2004	Return made up to 09/10/04; full list of members (6 pages)
12 October 2004	Return made up to 09/10/04; full list of members (6 pages)
7 May 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
7 May 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
17 December 2003	Return made up to 09/10/03; full list of members (6 pages)
17 December 2003	Return made up to 09/10/03; full list of members (6 pages)
15 June 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
15 June 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
22 January 2003	Return made up to 09/10/02; full list of members (6 pages)
22 January 2003	Return made up to 09/10/02; full list of members (6 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
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	Director resigned (1 page)
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 paul's house warwick lane london EC4M 7BP (1 page)
4 September 2002	Registered office changed on 04/09/02 from: st paul's house warwick lane london EC4M 7BP (1 page)
2 September 2002	Company name changed thornhaugh hall LIMITED\certificate issued on 02/09/02 (2 pages)
2 September 2002	Company name changed thornhaugh hall LIMITED\certificate issued on 02/09/02 (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed;new director appointed (3 pages)
18 October 2001	New secretary appointed;new director appointed (3 pages)
18 October 2001	New director appointed (4 pages)
18 October 2001	New director appointed (4 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
9 October 2001	Incorporation (11 pages)
9 October 2001	Incorporation (11 pages)

World Mobi Sites Ltd.

Business Activity

Directors

Contact

Location

Accounts

Filing History

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