WORTHVISION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7EG
Company number 02834678
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address 32 BRYANSTON STREET, LONDON, W1H 7EG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of WORTHVISION LIMITED are www.worthvision.co.uk, and www.worthvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Worthvision Limited is a Private Limited Company. The company registration number is 02834678. Worthvision Limited has been working since 09 July 1993. The present status of the company is Active. The registered address of Worthvision Limited is 32 Bryanston Street London W1h 7eg. . PHOUTHAVONG, Thaviseuth is a Secretary of the company. ALEXANDER MODY, Sherin is a Director of the company. PHOUTHAVONG, Thaviseuth is a Director of the company. STEPPE, Karl Albert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAMOTTA VEIGA, Manuel has been resigned. Director FIXEN, Marie Anne has been resigned. Director HENROTIN, Patrick has been resigned. Director HERMAN, Daniel has been resigned. Director JAGANATH DALAYA, Rajesh has been resigned. Director JAHAU, Chalngura has been resigned. Director KAMRUDIN, Habib has been resigned. Director MODY, Mehernosh has been resigned. Director SIHARATH, Phouthone has been resigned. Director SOMANY, Nooror has been resigned. Director STEPPE, Michel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PHOUTHAVONG, Thaviseuth
Appointed Date: 17 August 1993
Director
ALEXANDER MODY, Sherin
Appointed Date: 15 May 1996
62 years old
Director
PHOUTHAVONG, Thaviseuth
Appointed Date: 15 May 1996
67 years old
Director
STEPPE, Karl Albert
Appointed Date: 17 March 1994
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1993
Appointed Date: 09 July 1993
Director
DAMOTTA VEIGA, Manuel
Resigned: 30 November 1998
Appointed Date: 15 May 1996
74 years old
Director
FIXEN, Marie Anne
Resigned: 31 August 2002
Appointed Date: 15 May 1996
66 years old
Director
HENROTIN, Patrick
Resigned: 23 September 2014
Appointed Date: 15 May 1996
56 years old
Director
HERMAN, Daniel
Resigned: 12 June 2000
Appointed Date: 15 May 1996
86 years old
Director
JAGANATH DALAYA, Rajesh
Resigned: 06 May 2011
Appointed Date: 15 May 1996
70 years old
Director
JAHAU, Chalngura
Resigned: 30 November 1998
Appointed Date: 17 August 1993
68 years old
Director
KAMRUDIN, Habib
Resigned: 12 June 2000
Appointed Date: 03 November 1998
76 years old
Director
MODY, Mehernosh
Resigned: 29 July 2011
Appointed Date: 15 May 1996
60 years old
Director
SIHARATH, Phouthone
Resigned: 30 November 1998
Appointed Date: 15 May 1996
56 years old
Director
SOMANY, Nooror
Resigned: 23 September 2014
Appointed Date: 15 May 1996
66 years old
Director
STEPPE, Michel
Resigned: 23 September 2014
Appointed Date: 30 November 1998
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1993
Appointed Date: 09 July 1993

WORTHVISION LIMITED Events

06 Nov 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 20 July 2016 with updates
24 Mar 2016
Full accounts made up to 31 December 2014
16 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 88 more events
25 Mar 1994
New director appointed
03 Sep 1993
Secretary resigned;new secretary appointed
03 Sep 1993
Director resigned;new director appointed
03 Sep 1993
Registered office changed on 03/09/93 from: 2 baches street london N1 6UB
09 Jul 1993
Incorporation

WORTHVISION LIMITED Charges

28 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 1995
Debenture
Delivered: 11 March 1995
Status: Outstanding
Persons entitled: Generale Bank N/V Generale De Banque Sa
Description: Fixed and floating charges over the undertaking and all…

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