World Wire Limited

Company Name	World Wire Limited
Company Status	Dissolved
Company Number	04640687
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

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	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Closed
Appointed	01 June 2017(14 years, 4 months after company formation)
Appointment Duration	2 years (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3, The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	26 September 2012(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 June 2019)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	26 September 2012(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 June 2019)
Correspondence Address	3 The Shrubberies South Woodford London E18 1BG

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	London Management Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	3, The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Christopher Collins 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,826
Current Liabilities	£461

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2018	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on 1 August 2018 (1 page)
7 June 2018	Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 (2 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
16 June 2017	Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page)
16 June 2017	Appointment of Miss Andreea Ecaterina Mocanu as a director on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page)
16 June 2017	Appointment of Miss Andreea Ecaterina Mocanu as a director on 1 June 2017 (2 pages)
6 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (4 pages)
16 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
26 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
2 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
2 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
2 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
2 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (4 pages)
10 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
22 October 2012	Appointment of Woodford Services Limited as a secretary (2 pages)
22 October 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 22 October 2012 (1 page)
22 October 2012	Appointment of Woodford Directors Limited as a director (2 pages)
22 October 2012	Appointment of Woodford Directors Limited as a director (2 pages)
22 October 2012	Appointment of Woodford Services Limited as a secretary (2 pages)
22 October 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
22 October 2012	Termination of appointment of London Management Directors Limited as a director (1 page)
22 October 2012	Termination of appointment of Zenah Landman as a director (1 page)
22 October 2012	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
22 October 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 22 October 2012 (1 page)
22 October 2012	Termination of appointment of London Management Directors Limited as a director (1 page)
22 October 2012	Termination of appointment of Zenah Landman as a director (1 page)
22 October 2012	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
22 October 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2012	Particulars of variation of rights attached to shares (3 pages)
25 January 2012	Particulars of variation of rights attached to shares (3 pages)
19 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
18 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
20 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 January 2009	Return made up to 17/01/09; full list of members (3 pages)
30 January 2009	Return made up to 17/01/09; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 January 2008	Return made up to 17/01/08; full list of members (2 pages)
30 January 2008	Return made up to 17/01/08; full list of members (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 January 2007	Return made up to 17/01/07; full list of members (2 pages)
19 January 2007	Return made up to 17/01/07; full list of members (2 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 February 2006	Return made up to 17/01/06; full list of members (2 pages)
2 February 2006	Return made up to 17/01/06; full list of members (2 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 February 2005	Return made up to 17/01/05; full list of members (2 pages)
2 February 2005	Return made up to 17/01/05; full list of members (2 pages)
27 January 2004	Return made up to 17/01/04; full list of members (5 pages)
27 January 2004	Return made up to 17/01/04; full list of members (5 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	New secretary appointed (2 pages)
26 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 January 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
31 January 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
24 January 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
24 January 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
24 January 2003	Ad 17/01/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 January 2003	Ad 17/01/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 January 2003	Incorporation (11 pages)
17 January 2003	Incorporation (11 pages)

World Wire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London