| Company Name | World Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04452279 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 10 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
| Previous Name | Biotite Limited |
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
| Director Name | Matthias Peter Schweger |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 21 June 2002(3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | Reithofferplatz 12/19 Vienna 0015 Austria |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| Director Name | World Entertainment Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2002(3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 September 2010) |
| Correspondence Address | 34 Buckingham Palace Road Suite 104 London SW1W 0RH |
| Director Name | Ascot Drummond Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | Suite 205 Wellington Building Wellington Road St John's Wood London WD8 9SP |
Location
| Registered Address | 2 Sheraton Street London W1F 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,005 |
| Cash | £2,697 |
| Current Liabilities | £5,111 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page) |
| 9 March 2010 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page) |
| 9 March 2010 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 (1 page) |
| 3 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Return made up to 31/05/07; no change of members (2 pages) |
| 21 June 2007 | Return made up to 31/05/07; no change of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 2 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 February 2006 | Return made up to 31/05/05; full list of members (4 pages) |
| 21 February 2006 | Return made up to 31/05/05; full list of members (4 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 9 March 2005 | Return made up to 31/05/04; no change of members (4 pages) |
| 9 March 2005 | Return made up to 31/05/04; no change of members (4 pages) |
| 5 February 2005 | Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road saint johns wood london NW8 9SP (1 page) |
| 5 February 2005 | Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road saint johns wood london NW8 9SP (1 page) |
| 4 February 2005 | Secretary's particulars changed (1 page) |
| 4 February 2005 | Secretary's particulars changed (1 page) |
| 18 January 2005 | Director's particulars changed (1 page) |
| 18 January 2005 | Director's particulars changed (1 page) |
| 4 January 2005 | Director's particulars changed (1 page) |
| 4 January 2005 | Director's particulars changed (1 page) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 7 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 14 October 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 14 October 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | Company name changed biotite LIMITED\certificate issued on 14/07/02 (2 pages) |
| 15 July 2002 | Company name changed biotite LIMITED\certificate issued on 14/07/02 (2 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | Ad 21/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 July 2002 | Ad 21/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 May 2002 | Incorporation (20 pages) |