London
EC1Y 0TH
Director Name | Dr Fabio Galdi |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 24 August 2012(same day as company formation) |
Role | Businessman |
Country of Residence | Italy |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Secretary Name | London Registrars Ltd (Corporation) |
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Status | Closed |
Appointed | 24 August 2012(same day as company formation) |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Registered Address | Suite A 6 Honduras Street London EC1Y 0TH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
682.1m at £0.1 | World Payment Solutions LTD 80.00% Ordinary |
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170.5m at £0.1 | World Payment Solutions LTD 20.00% Cumulative Preference |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2015 | Application to strike the company off the register (3 pages) |
2 June 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
2 June 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
2 June 2015 | Secretary's details changed (1 page) |
7 May 2015 | Secretary's details changed (1 page) |
7 April 2015 | Resolutions
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7 April 2015 | Statement of capital on 7 April 2015
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7 April 2015 | Solvency Statement dated 24/03/15 (1 page) |
7 April 2015 | Statement by Directors (1 page) |
7 April 2015 | Statement of capital on 7 April 2015
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23 February 2015 | Re-registration from a public company to a private limited company
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23 February 2015 | Resolutions
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13 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
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11 February 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
26 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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19 September 2013 | Resolutions
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10 September 2013 | Change of name notice (2 pages) |
10 September 2013 | Company name changed world global network PLC\certificate issued on 10/09/13
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16 July 2013 | Secretary's details changed for London Registrars Plc on 27 January 2013 (2 pages) |
16 July 2013 | Director's details changed for Alfonso Galdi on 19 June 2013 (2 pages) |
16 July 2013 | Director's details changed for Fabio Galdi on 19 June 2013 (2 pages) |
24 June 2013 | Trading certificate for a public company (3 pages) |
24 June 2013 | Commence business and borrow (1 page) |
19 June 2013 | Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 19 June 2013 (1 page) |
8 May 2013 | Memorandum and Articles of Association (32 pages) |
8 May 2013 | Resolutions
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8 May 2013 | Resolutions
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8 May 2013 | Statement of capital following an allotment of shares on 23 April 2013
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2 May 2013 | Company name changed global mobile network PLC\certificate issued on 02/05/13
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2 May 2013 | Change of name notice (2 pages) |
24 August 2012 | Incorporation (38 pages) |