| Company Name | Worldventures Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06440081 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2007(16 years, 5 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Name | EI42 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Wayne Tilman Nugent |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 July 2011(3 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2014(6 years, 6 months after company formation) |
| Appointment Duration | 7 years (closed 22 June 2021) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr Steven John Dawson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Turlands Close Coventry Warwickshire CV2 2PT |
| Secretary Name | Shelley Ann Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Turlands Close Coventry West Midlands CV2 2PT |
| Director Name | Mr Michael Anthony Azcue |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 July 2011(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 July 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Daniel Louis Stammen |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 July 2015(7 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 16 July 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Worldventures Marketing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,555,451 |
| Gross Profit | -£62,199 |
| Net Worth | -£438,767 |
| Cash | £2,176 |
| Current Liabilities | £560,802 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 24 July 2020 | Termination of appointment of Daniel Louis Stammen as a director on 16 July 2020 (1 page) |
| 10 January 2020 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 15 March 2018 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 12 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 30 March 2016 | Director's details changed for Daniel Louis Stammen on 1 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Daniel Louis Stammen on 1 March 2016 (2 pages) |
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 12 November 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 12 November 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 25 August 2015 | Termination of appointment of Daniel Louis Stammen as a director on 1 June 2015 (1 page) |
| 25 August 2015 | Termination of appointment of Daniel Louis Stammen as a director on 1 June 2015 (1 page) |
| 25 August 2015 | Termination of appointment of Daniel Louis Stammen as a director on 1 June 2015 (1 page) |
| 25 August 2015 | Appointment of Daniel Louis Stammen as a director on 15 July 2015 (2 pages) |
| 25 August 2015 | Termination of appointment of Michael Anthony Azcue as a director on 15 July 2015 (1 page) |
| 25 August 2015 | Termination of appointment of Michael Anthony Azcue as a director on 15 July 2015 (1 page) |
| 25 August 2015 | Appointment of Daniel Louis Stammen as a director on 15 July 2015 (2 pages) |
| 5 June 2015 | Appointment of Daniel Louis Stammen as a director on 1 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Daniel Louis Stammen as a director on 1 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Daniel Louis Stammen as a director on 1 June 2015 (2 pages) |
| 9 January 2015 | Full accounts made up to 31 December 2013 (9 pages) |
| 9 January 2015 | Full accounts made up to 31 December 2013 (9 pages) |
| 10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 30 October 2014 | Director's details changed for Mr Michael Anthony Azcue on 30 October 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Mr Michael Anthony Azcue on 30 October 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Wayne Tilman Nugent on 10 July 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Wayne Tilman Nugent on 10 July 2014 (2 pages) |
| 22 July 2014 | Registered office address changed from , Weightmans Llp 6 New Street Square, New Fetter Lane, London, EC4A 3BF on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from , Weightmans Llp 6 New Street Square, New Fetter Lane, London, EC4A 3BF on 22 July 2014 (1 page) |
| 22 July 2014 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 June 2014 (2 pages) |
| 22 July 2014 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 June 2014 (2 pages) |
| 22 July 2014 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 June 2014 (2 pages) |
| 24 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 October 2013 | Company name changed EI42 LIMITED\certificate issued on 22/10/13
|
| 22 October 2013 | Change of name notice (2 pages) |
| 22 October 2013 | Company name changed EI42 LIMITED\certificate issued on 22/10/13
|
| 22 October 2013 | Change of name notice (2 pages) |
| 22 January 2013 | Registered office address changed from , C/O Weightmans Llp, First Floor St Philips Point, 47 Cannon Street, Birmingham, B2 5EF, United Kingdom on 22 January 2013 (1 page) |
| 22 January 2013 | Registered office address changed from , C/O Weightmans Llp, First Floor St Philips Point, 47 Cannon Street, Birmingham, B2 5EF, United Kingdom on 22 January 2013 (1 page) |
| 13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Registered office address changed from , 22 Queens Road, Coventry, West Midlands, CV1 3EG, England on 20 November 2012 (1 page) |
| 20 November 2012 | Registered office address changed from , 22 Queens Road, Coventry, West Midlands, CV1 3EG, England on 20 November 2012 (1 page) |
| 27 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 October 2012 | Registered office address changed from , C/O C/O Weightmans Llp, First Floor St Philips Point 47 Cannon Street, Birmingham, B2 5EF, United Kingdom on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from , C/O C/O Weightmans Llp, First Floor St Philips Point 47 Cannon Street, Birmingham, B2 5EF, United Kingdom on 26 October 2012 (1 page) |
| 8 December 2011 | Termination of appointment of Shelley Dawson as a secretary (1 page) |
| 8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Termination of appointment of Shelley Dawson as a secretary (1 page) |
| 7 November 2011 | Appointment of Mr Michael Anthony Azcue as a director (2 pages) |
| 7 November 2011 | Appointment of Mr Michael Anthony Azcue as a director (2 pages) |
| 3 November 2011 | Registered office address changed from , 3 the Square, Brade Drive, Coventry, CV2 2QJ on 3 November 2011 (1 page) |
| 3 November 2011 | Appointment of Mr Wayne Tilman Nugent as a director (2 pages) |
| 3 November 2011 | Registered office address changed from , 3 the Square, Brade Drive, Coventry, CV2 2QJ on 3 November 2011 (1 page) |
| 3 November 2011 | Appointment of Mr Wayne Tilman Nugent as a director (2 pages) |
| 3 November 2011 | Registered office address changed from , 3 the Square, Brade Drive, Coventry, CV2 2QJ on 3 November 2011 (1 page) |
| 2 November 2011 | Termination of appointment of Steven Dawson as a director (1 page) |
| 2 November 2011 | Termination of appointment of Steven Dawson as a director (1 page) |
| 2 September 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 2 September 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 12 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 16 February 2010 | Director's details changed for Steven John Dawson on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Steven John Dawson on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 24 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 28 November 2007 | Incorporation (9 pages) |
| 28 November 2007 | Incorporation (9 pages) |