Chiswick
London
W4 5DX
Director Name | Mr Stuart James Winstone |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2016(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Dukes Gate Chiswick London W4 5DX |
Director Name | Mr Davor Parker |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(1 day after company formation) |
Appointment Duration | 13 years, 6 months (resigned 24 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Walton Heath Road Walton Warrington Cheshire WA4 6HY |
Director Name | Mrs Davorka Maria Parker |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(1 day after company formation) |
Appointment Duration | 13 years, 6 months (resigned 24 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 School Lane Longton Preston Lancashire PR4 5YA |
Director Name | Mr Stuart Parker |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(1 day after company formation) |
Appointment Duration | 13 years, 8 months (resigned 27 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Telephone House Fenton Street Lancaster LA1 1AB |
Director Name | Mr Victor Stuart Parker |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(1 day after company formation) |
Appointment Duration | 13 years, 6 months (resigned 24 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 School Lane Longton Preston Lancashire PR4 5YA |
Secretary Name | Stuart Parker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(1 day after company formation) |
Appointment Duration | 13 years, 6 months (resigned 24 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Old College Park Phoenix Way Windermere Cumbria LA23 1BZ |
Director Name | Mrs Imogen Esther Brettell |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2016(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Dukes Gate Chiswick London W4 5DX |
Secretary Name | Mr Marcus Angell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 2016(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Telephone House Fenton Street Lancaster LA1 1AB |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | worldviewlimited.com |
---|---|
Email address | [email protected] |
Telephone | 0845 5211680 |
Telephone region | Unknown |
Registered Address | 3 Dukes Gate Chiswick London W4 5DX |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
66 at £1 | Davor Parker 33.33% Ordinary A |
---|---|
66 at £1 | Stuart Parker 33.33% Ordinary A |
33 at £1 | Davorka Parker 16.67% Ordinary A |
33 at £1 | Victor Parker 16.67% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £182,044 |
Cash | £179,121 |
Current Liabilities | £538,948 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 31 October |
Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
21 March 2017 | Delivered on: 25 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
---|---|
7 June 2012 | Delivered on: 9 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
6 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
---|---|
4 August 2023 | Accounts for a small company made up to 31 October 2022 (22 pages) |
1 November 2022 | Confirmation statement made on 31 October 2022 with updates (3 pages) |
31 October 2022 | Company name changed orbital consultancy services LIMITED\certificate issued on 31/10/22
|
31 October 2022 | Termination of appointment of Imogen Esther Brettell as a director on 31 October 2022 (1 page) |
20 September 2022 | Director's details changed for Mr Marcus Angell on 1 July 2022 (2 pages) |
16 August 2022 | Accounts for a dormant company made up to 31 October 2021 (8 pages) |
9 May 2022 | Registered office address changed from 3 Dukes Gate Chiswick London England to 3 Dukes Gate Chiswick London W4 5DX on 9 May 2022 (1 page) |
5 May 2022 | Registered office address changed from 3 Dukes Gate Chiswick London W4 5DX England to 3 Dukes Gate Chiswick London on 5 May 2022 (1 page) |
3 May 2022 | Registered office address changed from 3 Dukes Gate Chiswick London W4 5DX United Kingdom to 3 Dukes Gate Chiswick London W4 5DX on 3 May 2022 (1 page) |
23 February 2022 | Director's details changed for Mr Stuart James Winstone on 16 February 2022 (2 pages) |
9 November 2021 | Satisfaction of charge 045889730002 in full (1 page) |
9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
10 September 2021 | Resolutions
|
9 September 2021 | Confirmation statement made on 9 September 2021 with updates (3 pages) |
9 August 2021 | Accounts for a dormant company made up to 31 October 2020 (8 pages) |
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
1 September 2020 | Accounts for a small company made up to 31 October 2019 (15 pages) |
7 January 2020 | Registered office address changed from Telephone House Fenton Street Lancaster LA1 1AB England to 3 Dukes Gate Chiswick London W4 5DX on 7 January 2020 (1 page) |
20 November 2019 | Termination of appointment of Marcus Angell as a secretary on 11 November 2019 (1 page) |
31 October 2019 | Confirmation statement made on 31 October 2019 with updates (3 pages) |
26 June 2019 | Accounts for a small company made up to 31 October 2018 (10 pages) |
14 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
14 November 2018 | Change of details for Eleven Heaven Holdings Limited as a person with significant control on 23 May 2017 (2 pages) |
6 August 2018 | Accounts for a small company made up to 31 October 2017 (26 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
8 August 2017 | Accounts for a small company made up to 31 October 2016 (27 pages) |
8 August 2017 | Accounts for a small company made up to 31 October 2016 (27 pages) |
25 March 2017 | Registration of charge 045889730002, created on 21 March 2017 (8 pages) |
25 March 2017 | Registration of charge 045889730002, created on 21 March 2017 (8 pages) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
27 July 2016 | Termination of appointment of Stuart Parker as a director on 27 July 2016 (1 page) |
27 July 2016 | Termination of appointment of Stuart Parker as a director on 27 July 2016 (1 page) |
21 June 2016 | Appointment of Mr Marcus Angell as a director on 24 May 2016 (2 pages) |
21 June 2016 | Appointment of Mr Marcus Angell as a director on 24 May 2016 (2 pages) |
21 June 2016 | Director's details changed for Mr Marcus Angell on 24 May 2016 (2 pages) |
21 June 2016 | Director's details changed for Mr Stuart Parker on 24 May 2016 (2 pages) |
21 June 2016 | Director's details changed for Mr Stuart Parker on 24 May 2016 (2 pages) |
21 June 2016 | Director's details changed for Mr Marcus Angell on 24 May 2016 (2 pages) |
8 June 2016 | Appointment of Marcus Angell as a secretary on 24 May 2016 (3 pages) |
8 June 2016 | Termination of appointment of Stuart Parker as a secretary on 24 May 2016 (2 pages) |
8 June 2016 | Termination of appointment of Davorka Maria Parker as a director on 24 May 2016 (2 pages) |
8 June 2016 | Termination of appointment of Davor Parker as a director on 24 May 2016 (2 pages) |
8 June 2016 | Appointment of Imogen Brettell as a director on 24 May 2016 (3 pages) |
8 June 2016 | Termination of appointment of Victor Stuart Parker as a director on 24 May 2016 (2 pages) |
8 June 2016 | Termination of appointment of Davor Parker as a director on 24 May 2016 (2 pages) |
8 June 2016 | Appointment of Marcus Angell as a secretary on 24 May 2016 (3 pages) |
8 June 2016 | Appointment of Imogen Brettell as a director on 24 May 2016 (3 pages) |
8 June 2016 | Appointment of Mr Stuart Winstone as a director on 24 May 2016 (3 pages) |
8 June 2016 | Termination of appointment of Stuart Parker as a secretary on 24 May 2016 (2 pages) |
8 June 2016 | Termination of appointment of Davorka Maria Parker as a director on 24 May 2016 (2 pages) |
8 June 2016 | Appointment of Mr Stuart Winstone as a director on 24 May 2016 (3 pages) |
8 June 2016 | Termination of appointment of Victor Stuart Parker as a director on 24 May 2016 (2 pages) |
6 June 2016 | Resolutions
|
6 June 2016 | Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page) |
6 June 2016 | Registered office address changed from Telephone House 3rd + 4th Floors Fenton Street Lancaster Lancashire LA1 1BA to Telephone House Fenton Street Lancaster LA1 1AB on 6 June 2016 (1 page) |
6 June 2016 | Registered office address changed from Telephone House 3rd + 4th Floors Fenton Street Lancaster Lancashire LA1 1BA to Telephone House Fenton Street Lancaster LA1 1AB on 6 June 2016 (1 page) |
6 June 2016 | Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page) |
6 June 2016 | Resolutions
|
19 May 2016 | Satisfaction of charge 1 in full (1 page) |
19 May 2016 | Satisfaction of charge 1 in full (1 page) |
14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
6 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
6 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
29 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
20 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
16 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
18 September 2013 | Registered office address changed from 259 Marine Road Central Morecambe Lancs LA4 4BJ on 18 September 2013 (2 pages) |
18 September 2013 | Registered office address changed from 259 Marine Road Central Morecambe Lancs LA4 4BJ on 18 September 2013 (2 pages) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
16 November 2012 | Director's details changed for Mr Davor Parker on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mr Victor Parker on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mr Stuart Parker on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mr Victor Parker on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mrs Davorka Maria Parker on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mrs Davorka Maria Parker on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mr Stuart Parker on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mr Stuart Parker on 1 November 2012 (2 pages) |
16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
16 November 2012 | Director's details changed for Mrs Davorka Maria Parker on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mr Davor Parker on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mr Davor Parker on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mr Victor Parker on 1 November 2012 (2 pages) |
25 October 2012 | Resolutions
|
25 October 2012 | Change of share class name or designation (2 pages) |
25 October 2012 | Change of share class name or designation (2 pages) |
25 October 2012 | Resolutions
|
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
9 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
30 November 2011 | Director's details changed for Mr Stuart Parker on 5 April 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Stuart Parker on 5 April 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Stuart Parker on 5 April 2011 (2 pages) |
30 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
15 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
15 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
15 February 2011 | Director's details changed for Mr Davor Parker on 1 January 2010 (4 pages) |
15 February 2011 | Director's details changed for Mr Davor Parker on 1 January 2010 (4 pages) |
15 February 2011 | Director's details changed for Mr Davor Parker on 1 January 2010 (4 pages) |
14 February 2011 | Director's details changed for Davor Parker on 14 February 2011 (2 pages) |
14 February 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (7 pages) |
14 February 2011 | Director's details changed for Davor Parker on 14 February 2011 (2 pages) |
14 February 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (7 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
15 February 2010 | Secretary's details changed for Stuart Parker on 15 February 2010 (1 page) |
15 February 2010 | Director's details changed for Stuart Parker on 15 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Stuart Parker on 15 February 2010 (1 page) |
15 February 2010 | Director's details changed for Stuart Parker on 15 February 2010 (2 pages) |
4 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Stuart Parker on 12 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Davorka Parker on 12 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Victor Parker on 12 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Stuart Parker on 12 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Davor Parker on 12 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Victor Parker on 12 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Davor Parker on 12 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Davorka Parker on 12 November 2009 (2 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
13 March 2009 | Return made up to 13/11/08; full list of members (5 pages) |
13 March 2009 | Return made up to 13/11/08; full list of members (5 pages) |
13 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
13 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
24 June 2008 | Director's change of particulars / davor parker / 21/04/2008 (1 page) |
24 June 2008 | Director's change of particulars / davor parker / 21/04/2008 (1 page) |
29 May 2008 | Return made up to 13/11/07; full list of members (5 pages) |
29 May 2008 | Return made up to 13/11/07; full list of members (5 pages) |
29 May 2008 | Director's change of particulars / davor parker / 02/08/2007 (1 page) |
29 May 2008 | Director's change of particulars / davor parker / 02/08/2007 (1 page) |
24 May 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
24 May 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
26 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2007 | Return made up to 13/11/06; full list of members (3 pages) |
7 February 2007 | Location of debenture register (1 page) |
7 February 2007 | Location of register of members (1 page) |
7 February 2007 | Return made up to 13/11/06; full list of members (3 pages) |
7 February 2007 | Location of register of members (1 page) |
7 February 2007 | Location of debenture register (1 page) |
6 February 2007 | Registered office changed on 06/02/07 from: 16 marine road west, morecambe, lancashire LA3 1BS (1 page) |
6 February 2007 | Registered office changed on 06/02/07 from: 16 marine road west, morecambe, lancashire LA3 1BS (1 page) |
20 April 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
20 April 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
28 November 2005 | Return made up to 13/11/05; full list of members
|
28 November 2005 | Return made up to 13/11/05; full list of members
|
14 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
14 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
26 November 2004 | Return made up to 13/11/04; full list of members
|
26 November 2004 | Return made up to 13/11/04; full list of members
|
25 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
25 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
21 November 2003 | Return made up to 13/11/03; full list of members
|
21 November 2003 | Return made up to 13/11/03; full list of members
|
3 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
1 August 2003 | Registered office changed on 01/08/03 from: west park 33 alexandra road, morecambe, lancashire LA3 1TQ (1 page) |
1 August 2003 | Registered office changed on 01/08/03 from: west park 33 alexandra road, morecambe, lancashire LA3 1TQ (1 page) |
6 December 2002 | Ad 14/11/02--------- £ si 197@1=197 £ ic 1/198 (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New secretary appointed;new director appointed (2 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: 52 richmond road, worthing, west sussex, BN11 1PR (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Ad 14/11/02--------- £ si 197@1=197 £ ic 1/198 (2 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: 52 richmond road, worthing, west sussex, BN11 1PR (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New secretary appointed;new director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
13 November 2002 | Incorporation (9 pages) |
13 November 2002 | Incorporation (9 pages) |