PASSIONATE WORLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6HN
Company number 05900782
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of PASSIONATE WORLD LIMITED are www.passionateworld.co.uk, and www.passionate-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Passionate World Limited is a Private Limited Company. The company registration number is 05900782. Passionate World Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Passionate World Limited is 43 45 Portman Square London W1h 6hn. . STEINBERGER, Martin is a Secretary of the company. STEINBERGER, Martin is a Director of the company. Secretary HARVEY, Tonie has been resigned. Director STEINBERG, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEINBERGER, Martin
Appointed Date: 09 August 2006
Director
STEINBERGER, Martin
Appointed Date: 09 August 2006
51 years old

Resigned Directors

Secretary
HARVEY, Tonie
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Director
STEINBERG, Patrick
Resigned: 07 July 2008
Appointed Date: 09 August 2006
43 years old

Persons With Significant Control

Mr Martin Steinberger
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PASSIONATE WORLD LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
08 Nov 2016
Compulsory strike-off action has been discontinued
07 Nov 2016
Confirmation statement made on 9 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
18 Jan 2016
Director's details changed for Martin Steinberger on 5 January 2016
...
... and 25 more events
06 Sep 2006
Registered office changed on 06/09/06 from: 237 kennington lane london SE11 5QU
06 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
06 Sep 2006
Secretary resigned
06 Sep 2006
New secretary appointed
09 Aug 2006
Incorporation

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