| Company Name | World Archipelago Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05865829 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 10 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Louis Harvie-Watt |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood Amport Andover SP11 8BE |
| Secretary Name | Martin Charles Neale Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Melrose Gardens London W6 7RN |
Contact
| Website | www.worldarchipelago.com |
|---|---|
| Telephone | 020 36373450 |
| Telephone region | London |
Location
| Registered Address | 3rd Fl, Octagon House 81-83 Fulham High Street London SW6 3JW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Mark Harvie-watt 50.00% Ordinary |
|---|---|
| 100 at 1 | Ms Miranda Harvie-watt 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 4 July 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 4 July 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 4 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2008 | Accounts made up to 31 July 2008 (2 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 7 July 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 7 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 7 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 12 July 2007 | Registered office changed on 12/07/07 from: eden house street 59 fulham high street london SW6 3JJ (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: eden house street 59 fulham high street london SW6 3JJ (1 page) |
| 12 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 3RD floor octagon house 81-83 fulham high street london SW6 3JW (1 page) |
| 12 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 3RD floor octagon house 81-83 fulham high street london SW6 3JW (1 page) |
| 4 July 2006 | Incorporation (17 pages) |
| 4 July 2006 | Incorporation (17 pages) |