| Company Name | World Image & Scouting Services Ltd |
|---|---|
| Director | Christophe Henrotay |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04943612 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2003(20 years, 6 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 | Mr Christophe Henrotay |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Monegasque |
| Status | Current |
| Appointed | 06 January 2021(17 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 6 Avenue Des Ligures Monaco Mc 98 000 |
| Director Name | Lindsay William Leggat Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 24 Boulevard Princesse Charlotte Immeuble Est-Ouest Monaco Mc 98000 Foreign |
| Director Name | Pirjo Helena Ruotsalainen |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monaco Principality Of Monaco Mc 98000 Foreign |
| Director Name | Stephane Postifferi |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monaco Principality Of Monaco Mc 98000 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | C L Secretaries (Monaco) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | N/A Beaufort House PO Box 438 Road Town Tortola Virgin Islands, British |
| Director Name | Global Assistance Services Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2005(1 year, 7 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 06 January 2021) |
| Correspondence Address | N/A Oliaji Trade Center 1st Floor, Victoria Mahe Seychelles |
Location
| Registered Address | 32-33 St. James's Place London SW1A 1NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £8,107 |
| Net Worth | £20,096 |
| Cash | £34,529 |
| Current Liabilities | £14,435 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 31 March 2024 (overdue) |
Filing History
| 11 February 2021 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
|---|---|
| 6 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 24 October 2019 | Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 October 2019 (1 page) |
| 6 August 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 1 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 18 October 2017 | Registered office address changed from 2nd Floor 69/85 Tabernage Street London EC2A 4RR to 2nd Floor 69/85 Tabernacle Street London EC2A 4RR on 18 October 2017 (1 page) |
| 18 October 2017 | Registered office address changed from 2nd Floor 69/85 Tabernage Street London EC2A 4RR to 2nd Floor 69/85 Tabernacle Street London EC2A 4RR on 18 October 2017 (1 page) |
| 15 February 2017 | Total exemption full accounts made up to 31 October 2016 (13 pages) |
| 15 February 2017 | Total exemption full accounts made up to 31 October 2016 (13 pages) |
| 31 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption full accounts made up to 31 October 2015 (13 pages) |
| 22 June 2016 | Total exemption full accounts made up to 31 October 2015 (13 pages) |
| 24 February 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor 69/85 Tabernage Street London EC2A 4RR on 24 February 2016 (2 pages) |
| 24 February 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor 69/85 Tabernage Street London EC2A 4RR on 24 February 2016 (2 pages) |
| 12 December 2015 | Total exemption full accounts made up to 31 October 2014 (13 pages) |
| 12 December 2015 | Total exemption full accounts made up to 31 October 2014 (13 pages) |
| 4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 16 August 2014 | Total exemption full accounts made up to 31 October 2013 (13 pages) |
| 16 August 2014 | Total exemption full accounts made up to 31 October 2013 (13 pages) |
| 5 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 August 2013 | Total exemption full accounts made up to 31 October 2012 (13 pages) |
| 5 August 2013 | Total exemption full accounts made up to 31 October 2012 (13 pages) |
| 22 February 2013 | Termination of appointment of Lindsay Leggat Smith as a director (2 pages) |
| 22 February 2013 | Termination of appointment of Lindsay Leggat Smith as a director (2 pages) |
| 9 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (13 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (13 pages) |
| 14 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 21 March 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 10 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 26 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 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) |
| 17 November 2009 | Director's details changed for Stephane Postifferi on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Lindsay William Leggat Smith on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Lindsay William Leggat Smith on 17 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for C L Secretaries (Monaco) Limited on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Stephane Postifferi on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Director's details changed for Global Assistance Services Sa on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Global Assistance Services Sa on 17 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for C L Secretaries (Monaco) Limited on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 9 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 5 August 2008 | Accounts for a small company made up to 31 October 2007 (4 pages) |
| 5 August 2008 | Accounts for a small company made up to 31 October 2007 (4 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (3 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) |
| 3 July 2007 | Accounts for a small company made up to 31 October 2006 (4 pages) |
| 3 July 2007 | Accounts for a small company made up to 31 October 2006 (4 pages) |
| 6 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 6 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 16 August 2006 | Accounts for a small company made up to 31 October 2005 (4 pages) |
| 16 August 2006 | Accounts for a small company made up to 31 October 2005 (4 pages) |
| 25 October 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 24 August 2005 | Accounts for a small company made up to 31 October 2004 (4 pages) |
| 24 August 2005 | Accounts for a small company made up to 31 October 2004 (4 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: holborn gate, first floor 330 high holborn london WC1V 7QT (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: holborn gate, first floor 330 high holborn london WC1V 7QT (1 page) |
| 23 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 20 November 2003 | Ad 24/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 November 2003 | Ad 24/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Incorporation (34 pages) |
| 24 October 2003 | Incorporation (34 pages) |