| Company Name | World Wide Images Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05800212 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(17 years, 12 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Matthew James Dickens |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | "Montana" Riverside Shepperton Middlesex TW17 8BY |
| Director Name | Daniel Moorcroft Towers |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor, 111 Charterhouse Street London EC1M 6AW |
| Secretary Name | Daniel Moorcroft Towers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor, 111 Charterhouse Street London EC1M 6AW |
| Director Name | Anthony Bryan Upton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 62 Hatfield Road Chiswick London W4 1AF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Third Floor, 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Daniel Mark Moorcroft-towers 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew James Dickens 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £682 |
| Cash | £682 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | Application to strike the company off the register (3 pages) |
| 6 February 2015 | Application to strike the company off the register (3 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 January 2015 | Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page) |
| 16 January 2015 | Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page) |
| 17 October 2014 | Director's details changed for Matthew James Dickens on 16 October 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Matthew James Dickens on 16 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Daniel Moorcroft Towers on 16 October 2014 (2 pages) |
| 16 October 2014 | Secretary's details changed for Daniel Moorcroft Towers on 16 October 2014 (1 page) |
| 16 October 2014 | Director's details changed for Daniel Moorcroft Towers on 16 October 2014 (2 pages) |
| 16 October 2014 | Secretary's details changed for Daniel Moorcroft Towers on 16 October 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Wayman House, 141 Wickham Road Shirley Croydon Surrey CR0 8TE to Third Floor, 111 Charterhouse Street London EC1M 6AW on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Wayman House, 141 Wickham Road Shirley Croydon Surrey CR0 8TE to Third Floor, 111 Charterhouse Street London EC1M 6AW on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Wayman House, 141 Wickham Road Shirley Croydon Surrey CR0 8TE to Third Floor, 111 Charterhouse Street London EC1M 6AW on 6 August 2014 (1 page) |
| 7 May 2014 | Director's details changed for Matthew James Dickens on 1 March 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Matthew James Dickens on 1 March 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Matthew James Dickens on 1 March 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 27 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 27 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 13 September 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 17 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 23 July 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Director's details changed for Matthew James Dichens on 28 April 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Matthew James Dichens on 28 April 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 18 July 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 18 July 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 23 April 2009 | Ad 15/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 April 2009 | Ad 15/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 22 December 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 4 September 2008 | Director's change of particulars / matthew dickens / 01/09/2008 (1 page) |
| 4 September 2008 | Director's change of particulars / matthew dickens / 01/09/2008 (1 page) |
| 16 May 2008 | Director's change of particulars / matthew dickens / 16/05/2008 (1 page) |
| 16 May 2008 | Director's change of particulars / matthew dickens / 16/05/2008 (1 page) |
| 25 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 25 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | Director resigned (1 page) |
| 11 September 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 28 April 2006 | Incorporation (20 pages) |
| 28 April 2006 | Incorporation (20 pages) |