Definitive World Guides Ltd
Company Profile
dissolved
Definitive World Guides Ltd
04911651•Private Limited With Share Capital
66 Prescot Street, London, E18NN
Get Full Access
Incorporated
25/09/2003
Company Age
22 years
Directors
1
Employees
—
SIC Code
58190
Risk
—
Company Overview
Registration, classification & business activity
Definitive World Guides Ltd (04911651) is a private limited with share capital incorporated on 25/09/2003 (22 years old) and registered in london, E18NN. The company operates under SIC code 58190 - other publishing activities.
Private Limited With Share Capital
SIC: 58190
Incorporated 25/09/2003
E18NN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Filed Documents
50
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-01-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-09-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2011
Resolution
Category:Resolution
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Accounts
Date:26-07-2005
Legacy
Category:Capital
Date:22-12-2004
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Capital
Date:27-08-2004
Legacy
Category:Capital
Date:27-08-2004
Legacy
Category:Capital
Date:27-08-2004
Resolution
Category:Resolution
Date:27-08-2004
Resolution
Category:Resolution
Date:27-08-2004
Incorporation Company
Category:Incorporation
Date:25-09-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/03/2017
Filing Date15/08/2015
Latest Accounts30/06/2015
Trading Addresses
Kingsfield House, 66 Prescot Street, London, E18NNRegistered
Contact
66 Prescot Street, London, E18NN