| Company Name | Lotteryworld Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04960108 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Roger Adrian Cummins |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29b Walshaw Avenue Colwyn Bay Clwyd LL29 7UY Wales |
| Director Name | Marc Dennis Chatfield |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Nelson Road Ashingdon Rochford Essex SS4 3EJ |
| Secretary Name | Marc Dennis Chatfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Nelson Road Ashingdon Rochford Essex SS4 3EJ |
| Secretary Name | Sheila Maclean |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 February 2006(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 10 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Britannia Road Isle Of Dogs London E14 3RG |
Location
| Registered Address | 141-142 Ground Floor Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2011 | Registered office address changed from 36 Great St. Helen's London EC3A 6AP on 16 February 2011 (1 page) |
| 16 February 2011 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Termination of appointment of Sheila Maclean as a secretary (1 page) |
| 16 February 2011 | Director's details changed for Mr Roger Adrian Cummins on 8 November 2010 (2 pages) |
| 16 February 2011 | Termination of appointment of Sheila Maclean as a secretary (1 page) |
| 16 February 2011 | Director's details changed for Mr Roger Adrian Cummins on 8 November 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Director's details changed for Mr Roger Adrian Cummins on 8 November 2010 (2 pages) |
| 16 February 2011 | Registered office address changed from 36 Great St. Helen's London EC3A 6AP on 16 February 2011 (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 6 June 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 25 August 2009 | Accounts made up to 30 November 2007 (2 pages) |
| 26 February 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 10 November 2008 | Accounts made up to 30 November 2006 (1 page) |
| 26 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 10 November 2006 | Accounts made up to 30 November 2005 (1 page) |
| 25 October 2006 | Particulars of contract relating to shares (2 pages) |
| 25 October 2006 | Nc inc already adjusted 16/10/06 (2 pages) |
| 25 October 2006 | Particulars of contract relating to shares (2 pages) |
| 25 October 2006 | Nc inc already adjusted 16/10/06 (2 pages) |
| 25 October 2006 | Ad 29/09/06--------- £ si 100@1=100 £ ic 4/104 (2 pages) |
| 25 October 2006 | Resolutions
|
| 25 October 2006 | Ad 29/09/06--------- £ si 100@1=100 £ ic 4/104 (2 pages) |
| 25 October 2006 | Resolutions
|
| 13 February 2006 | New secretary appointed (1 page) |
| 13 February 2006 | New secretary appointed (1 page) |
| 9 January 2006 | Return made up to 11/11/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 11/11/05; full list of members (2 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 26 July 2005 | Accounts made up to 30 November 2004 (1 page) |
| 26 July 2005 | Secretary resigned;director resigned (1 page) |
| 26 July 2005 | Secretary resigned;director resigned (1 page) |
| 26 April 2005 | Return made up to 11/11/04; full list of members (7 pages) |
| 26 April 2005 | Return made up to 11/11/04; full list of members (7 pages) |
| 11 November 2003 | Incorporation (19 pages) |
| 11 November 2003 | Incorporation (19 pages) |