WORLD VENTURES LTD

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05261505
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WORLD VENTURES LTD are www.worldventures.co.uk, and www.world-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. World Ventures Ltd is a Private Limited Company. The company registration number is 05261505. World Ventures Ltd has been working since 15 October 2004. The present status of the company is Active. The registered address of World Ventures Ltd is Suite B 29 Harley Street London W1g 9qr. . MITAL, Sudeep is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
MITAL, Sudeep
Appointed Date: 06 June 2007
56 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 06 September 2013
Appointed Date: 15 October 2004
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 06 June 2007
Appointed Date: 15 October 2004

Persons With Significant Control

Sudeep Mital
Notified on: 10 April 2017
56 years old
Nature of control: Right to appoint and remove directors
Sudeep Mital
Notified on: 31 March 2017
56 years old
Nature of control: Right to appoint and remove directors

WORLD VENTURES LTD Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
02 Nov 2006
Accounts for a dormant company made up to 31 October 2006
05 Jan 2006
Accounts for a dormant company made up to 31 October 2005
06 Dec 2005
Return made up to 05/12/05; full list of members
18 Oct 2004
Registered office changed on 18/10/04 from: suite b, 29 harley street london W1G 9QR
15 Oct 2004
Incorporation

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