World Coal Investments Limited

Company Name	World Coal Investments Limited
Company Status	Dissolved
Company Number	06665179
Category	Private Limited Company
Incorporation Date	5 August 2008(15 years, 8 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Lilia Judith Tovar De Leon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Panamanian
Status	Closed
Appointed	12 June 2012(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 October 2014)
Role	Company Director
Country of Residence	Panama
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Director Name	Investlaw Directors Ltd. (Corporation)
Status	Closed
Appointed	12 June 2012(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 October 2014)
Correspondence Address	Quijano Chambers P.O Box 3159 Road Town Tortola B.V.I

Director Name	Mrs Verna De Nelson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	10 September 2008(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	Panama
Correspondence Address	5th Street House #59-10c Cuidad Redial Juan Diaz Panama City Panama

Director Name	Management Consultancy Inc. (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	Development Bank Of Samoa Building Level 5 Beach Road Apia Samoa

Secretary Name	Venlaw Consultants Co. Inc. (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	Suite E-2 Union Building Elisabeth Avenue And Shirley Street Nassau The Bahamas

Location

Registered Address	1st Floor 32 Wigmore Street London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Nominest International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£704
Current Liabilities	£985

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
18 June 2014	Application to strike the company off the register (3 pages)
18 June 2014	Application to strike the company off the register (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (3 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (3 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
6 July 2012	Appointment of Investlaw Directors Ltd. as a director (2 pages)
6 July 2012	Appointment of Mrs Lilia Judith Tovar De Leon as a director (2 pages)
6 July 2012	Appointment of Mrs Lilia Judith Tovar De Leon as a director (2 pages)
6 July 2012	Termination of appointment of Verna De Nelson as a director (1 page)
6 July 2012	Termination of appointment of Venlaw Consultants Co. Inc. as a secretary (1 page)
6 July 2012	Termination of appointment of Management Consultancy Inc. as a director (1 page)
6 July 2012	Termination of appointment of Venlaw Consultants Co. Inc. as a secretary (1 page)
6 July 2012	Termination of appointment of Management Consultancy Inc. as a director (1 page)
6 July 2012	Appointment of Investlaw Directors Ltd. as a director (2 pages)
6 July 2012	Termination of appointment of Verna De Nelson as a director (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
22 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Secretary's details changed for Venlaw Consultants Co. Inc. on 5 August 2011 (2 pages)
22 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Secretary's details changed for Venlaw Consultants Co. Inc. on 5 August 2011 (2 pages)
22 August 2011	Secretary's details changed for Venlaw Consultants Co. Inc. on 5 August 2011 (2 pages)
19 August 2011	Director's details changed for Management Consultancy Inc. on 5 August 2011 (2 pages)
19 August 2011	Director's details changed for Management Consultancy Inc. on 5 August 2011 (2 pages)
19 August 2011	Director's details changed for Management Consultancy Inc. on 5 August 2011 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
4 May 2011	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 4 May 2011 (1 page)
8 December 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
8 December 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
15 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Mrs. Verna De Nelson on 5 August 2010 (2 pages)
15 September 2010	Director's details changed for Mrs. Verna De Nelson on 5 August 2010 (2 pages)
15 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Mrs. Verna De Nelson on 5 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Venlaw Consultants Co. Inc. on 5 August 2010 (2 pages)
14 September 2010	Director's details changed for Management Consultancy Inc. on 5 August 2010 (2 pages)
14 September 2010	Director's details changed for Management Consultancy Inc. on 5 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Venlaw Consultants Co. Inc. on 5 August 2010 (2 pages)
14 September 2010	Director's details changed for Management Consultancy Inc. on 5 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Venlaw Consultants Co. Inc. on 5 August 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 August 2009	Return made up to 05/08/09; full list of members (3 pages)
26 August 2009	Return made up to 05/08/09; full list of members (3 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
30 September 2008	Director appointed mrs verna de nelson (1 page)
30 September 2008	Director appointed mrs verna de nelson (1 page)
5 August 2008	Incorporation (21 pages)
5 August 2008	Incorporation (21 pages)

World Coal Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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