WORLD ARCHIPELAGO LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1HL

Company number 03096362
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address UNIT 5, 6 PUTNEY COMMON, LONDON, SW15 1HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WORLD ARCHIPELAGO LIMITED are www.worldarchipelago.co.uk, and www.world-archipelago.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Archipelago Limited is a Private Limited Company. The company registration number is 03096362. World Archipelago Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of World Archipelago Limited is Unit 5 6 Putney Common London Sw15 1hl. . HARRIS, Marc Dudley is a Director of the company. Secretary HARRIS, Marc has been resigned. Secretary OGILVIE, Charles Macaulay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODWIN, Tessa Julia has been resigned. Director MOREAU, Alexander Piers Merlin, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


world archipelago Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRIS, Marc Dudley
Appointed Date: 30 August 1995
59 years old

Resigned Directors

Secretary
HARRIS, Marc
Resigned: 01 December 1996
Appointed Date: 30 August 1995
Secretary
OGILVIE, Charles Macaulay
Resigned: 24 June 2011
Appointed Date: 01 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995
Director
GOODWIN, Tessa Julia
Resigned: 01 December 1996
Appointed Date: 31 December 1995
54 years old
Director
MOREAU, Alexander Piers Merlin, Doctor
Resigned: 31 December 1995
Appointed Date: 30 August 1995
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995

Persons With Significant Control

Mr Marc Dudley Harris
Notified on: 30 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WORLD ARCHIPELAGO LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 November 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Total exemption small company accounts made up to 30 November 2014
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 210
...
... and 51 more events
13 Feb 1996
New director appointed
13 Feb 1996
Ad 31/12/95--------- £ si 198@1=198 £ ic 2/200
31 Oct 1995
Registered office changed on 31/10/95 from: 6 redgrave road london SW15 1PX
05 Sep 1995
Secretary resigned
30 Aug 1995
Incorporation

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