MISS WORLD HOLDINGS LIMITED
LONDON MISS WORLD LIMITED

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Company number 00963565
Status Active
Incorporation Date 9 October 1969
Company Type Private Limited Company
Address LHB01/02 LINCOLN HOUSE, CANTERBURY COURT, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 009635650001, created on 1 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 350,000 . The most likely internet sites of MISS WORLD HOLDINGS LIMITED are www.missworldholdings.co.uk, and www.miss-world-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Miss World Holdings Limited is a Private Limited Company. The company registration number is 00963565. Miss World Holdings Limited has been working since 09 October 1969. The present status of the company is Active. The registered address of Miss World Holdings Limited is Lhb01 02 Lincoln House Canterbury Court 1 3 Brixton Road London England Sw9 6de. The company`s financial liabilities are £68.28k. It is £0k against last year. . MORLEY, Julia Evelyn is a Director of the company. Secretary MACARIO, Michael Anthony has been resigned. Director MACARIO, Michael Anthony has been resigned. Director MORLEY, Eric Douglas has been resigned. The company operates in "Performing arts".


miss world holdings Key Finiance

LIABILITIES £68.28k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORLEY, Julia Evelyn

85 years old

Resigned Directors

Secretary
MACARIO, Michael Anthony
Resigned: 01 November 2015

Director
MACARIO, Michael Anthony
Resigned: 01 November 2015
87 years old

Director
MORLEY, Eric Douglas
Resigned: 09 November 2000
107 years old

MISS WORLD HOLDINGS LIMITED Events

19 Dec 2016
Registration of charge 009635650001, created on 1 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 350,000

02 Jun 2016
Termination of appointment of Michael Anthony Macario as a director on 1 November 2015
02 Jun 2016
Termination of appointment of Michael Anthony Macario as a secretary on 1 November 2015
...
... and 83 more events
03 Dec 1986
Accounts for a dormant company made up to 31 December 1983

17 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

17 May 1986
Registered office changed on 17/05/86 from: 21 soho square, london W1V 5FD

17 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

09 Oct 1969
Incorporation

MISS WORLD HOLDINGS LIMITED Charges

1 December 2016
Charge code 0096 3565 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Nucleus Property Finance Limited
Description: Contains fixed charge…