Worldwide Vision Limited

Company Name	Worldwide Vision Limited
Company Status	Dissolved
Company Number	04728334
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Stephane Jean Marie Postifferi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	25 September 2008(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 August 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	2 Avenue Hector Otto Monaco 98000

Director Name	C L Directors Monaco Limited (Corporation)
Status	Closed
Appointed	17 November 2003(7 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (closed 26 August 2014)
Correspondence Address	Beaufort House PO Box 438 Road Town Tortola BVI

Secretary Name	C L Secretaries (Monaco) Limited (Corporation)
Status	Closed
Appointed	17 November 2003(7 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (closed 26 August 2014)
Correspondence Address	Beaufort House PO Box 438 Road Town Tortola BVI

Director Name	Amsam Management Limited (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	PO Box 659 International Trust Building Road Town Tortola Foreign

Secretary Name	Ansbacher Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	One Mitre Square London EC3A 5AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	C L Nominees Monaco LTD 50.00% Ordinary
1 at £1	C L Sam Nominees LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£8,141
Net Worth	-£2,989
Cash	£155
Current Liabilities	£37,192

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 March 2014	Application to strike the company off the register (3 pages)
27 March 2014	Application to strike the company off the register (3 pages)
28 October 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
28 October 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
16 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 2 (5 pages)
16 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 2 (5 pages)
16 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 2 (5 pages)
6 February 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
6 February 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
20 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
21 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
4 May 2010	Director's details changed for Stephane Postifferi on 3 April 2010 (2 pages)
4 May 2010	Secretary's details changed for C L Secretaries (Monaco) Limited on 3 April 2010 (2 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Stephane Postifferi on 3 April 2010 (2 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Secretary's details changed for C L Secretaries (Monaco) Limited on 3 April 2010 (2 pages)
4 May 2010	Director's details changed for Stephane Postifferi on 3 April 2010 (2 pages)
4 May 2010	Director's details changed for C L Directors Monaco Limited on 3 April 2010 (2 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for C L Directors Monaco Limited on 3 April 2010 (2 pages)
4 May 2010	Secretary's details changed for C L Secretaries (Monaco) Limited on 3 April 2010 (2 pages)
4 May 2010	Director's details changed for C L Directors Monaco Limited on 3 April 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
10 December 2009	Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page)
28 April 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
28 April 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
1 October 2008	Director appointed stephane postifferi (2 pages)
1 October 2008	Director appointed stephane postifferi (2 pages)
22 April 2008	Return made up to 09/04/08; full list of members (3 pages)
22 April 2008	Return made up to 09/04/08; full list of members (3 pages)
29 January 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
29 January 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
21 August 2007	Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page)
14 August 2007	Return made up to 09/04/07; full list of members (2 pages)
14 August 2007	Return made up to 09/04/07; full list of members (2 pages)
20 March 2007	Accounts for a small company made up to 30 April 2006 (4 pages)
20 March 2007	Accounts for a small company made up to 30 April 2006 (4 pages)
6 June 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2006	Accounts for a small company made up to 30 April 2005 (4 pages)
22 February 2006	Accounts for a small company made up to 30 April 2005 (4 pages)
17 May 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
17 May 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
26 April 2005	Return made up to 09/04/05; full list of members (6 pages)
26 April 2005	Return made up to 09/04/05; full list of members (6 pages)
11 March 2005	Registered office changed on 11/03/05 from: c/o carey olsen holborn gate 330 high holborn london WC1V 7QT (1 page)
11 March 2005	Registered office changed on 11/03/05 from: c/o carey olsen holborn gate 330 high holborn london WC1V 7QT (1 page)
14 February 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
14 February 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
27 April 2004	Return made up to 09/04/04; full list of members (6 pages)
27 April 2004	Return made up to 09/04/04; full list of members (6 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	New director appointed (3 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Registered office changed on 29/11/03 from: 1 mitre square london EC3A 5AN (1 page)
29 November 2003	Registered office changed on 29/11/03 from: 1 mitre square london EC3A 5AN (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	New director appointed (3 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Incorporation (17 pages)
9 April 2003	Incorporation (17 pages)

Worldwide Vision Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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