| Company Name | Lollyworld Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04878898 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 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 | Gerald Chase |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 August 2003(1 day after company formation) |
| Appointment Duration | 2 years (closed 06 September 2005) |
| Role | Executive |
| Correspondence Address | 3999 Cloverlane Santa Ynez California United States |
| Director Name | TLAW Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 August 2003(1 day after company formation) |
| Appointment Duration | 2 years (closed 06 September 2005) |
| Correspondence Address | 3rd Floor Office 83 Marylebone High Street London W1U 4QW |
| Director Name | Mr James Beshoff |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dovecote Barn Leylands Farm Bottom Road St. Leonards Hertfordshire HP23 6LJ |
| Secretary Name | TLAW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 3rd Floor Office 83 Marylebone High Street London W1U 4QW |
Location
| Registered Address | Rd Floor Office 83 Marylebone High Street London W1U 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2005 | Application for striking-off (1 page) |
| 16 November 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | Director resigned (1 page) |
| 15 June 2004 | Registered office changed on 15/06/04 from: beshoffs solicitors the media centre 131-151 great titchfield street london W1W 5BB (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 66 chiltern street london W1U 4JT (1 page) |
| 28 October 2003 | New director appointed (2 pages) |
| 21 September 2003 | Ad 28/08/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 August 2003 | Incorporation (19 pages) |