EXPERIENCE WORLDWIDE LIMITED

03389679
239 OLD MARYLEBONE ROAD LONDON NW1 5QT

Documents

Documents
Date Category Description Pages
10 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
23 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
11 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Dec 2015 accounts Annual Accounts 20 Buy now
09 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 48 Buy now
09 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
09 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 2 Buy now
27 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jul 2015 insolvency Solvency Statement dated 08/06/15 1 Buy now
27 Jul 2015 resolution Resolution 2 Buy now
02 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
16 Oct 2014 accounts Annual Accounts 18 Buy now
16 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 41 Buy now
16 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
16 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
20 Jun 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 officers Appointment of director (Mr James Roger Rattcliff Hunt) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Amanda Foot) 1 Buy now
16 Dec 2013 auditors Auditors Resignation Company 4 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 accounts Annual Accounts 21 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
11 Jun 2012 accounts Annual Accounts 22 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
20 May 2011 accounts Annual Accounts 21 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for director (Amanda Clare Foot) 2 Buy now
18 May 2010 accounts Annual Accounts 20 Buy now
20 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
18 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jan 2010 officers Termination of appointment of director (Benjamin Pincus) 1 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
22 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
14 May 2009 accounts Annual Accounts 21 Buy now
20 Apr 2009 capital Particulars of contract relating to shares 2 Buy now
20 Apr 2009 capital Ad 05/01/09\gbp si 1@1=1\gbp ic 1000/1001\ 2 Buy now
20 Apr 2009 capital Nc inc already adjusted 05/01/09 2 Buy now
20 Apr 2009 resolution Resolution 1 Buy now
20 Jan 2009 officers Appointment terminated director anthony wreford 1 Buy now
29 Aug 2008 officers Director appointed peter douglas trueman 2 Buy now
12 Aug 2008 resolution Resolution 11 Buy now
30 Jul 2008 officers Director's change of particulars / benjamin pincus / 01/01/2007 1 Buy now
30 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2008 officers Director's change of particulars / amanda foot / 01/07/2008 1 Buy now
20 Jun 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 23 Buy now
04 Apr 2008 officers Appointment terminated director james houghton 1 Buy now
20 Jun 2007 annual-return Return made up to 20/06/07; full list of members 3 Buy now
20 Jun 2007 accounts Annual Accounts 25 Buy now
24 Nov 2006 auditors Auditors Resignation Company 1 Buy now
16 Nov 2006 auditors Auditors Resignation Company 1 Buy now
26 Oct 2006 accounts Annual Accounts 14 Buy now
26 Jun 2006 annual-return Return made up to 20/06/06; full list of members 3 Buy now
19 Jan 2006 capital Ad 24/06/97--------- £ si 2@1 2 Buy now
19 Jan 2006 capital Ad 19/12/98--------- £ si 996@1 2 Buy now
11 Jan 2006 capital Ad 19/12/98--------- £ si 996@1 2 Buy now
11 Jan 2006 capital Ad 24/06/97--------- £ si 2@1 2 Buy now
28 Dec 2005 officers New secretary appointed 1 Buy now
28 Dec 2005 officers New director appointed 3 Buy now
28 Dec 2005 officers Secretary resigned 1 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: 2-3 melbray mews 158 hurlingham road london SW6 1 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
28 Dec 2005 resolution Resolution 12 Buy now
22 Dec 2005 accounts Annual Accounts 16 Buy now
30 Sep 2005 annual-return Return made up to 20/06/05; full list of members 6 Buy now
09 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Jul 2004 accounts Annual Accounts 17 Buy now
01 Jul 2004 annual-return Return made up to 20/06/04; full list of members 6 Buy now
26 Aug 2003 accounts Annual Accounts 6 Buy now
18 Aug 2003 auditors Auditors Resignation Company 1 Buy now
27 Jun 2003 annual-return Return made up to 20/06/03; full list of members 6 Buy now
29 May 2003 address Registered office changed on 29/05/03 from: 61 charlotte street london W1T 4PF 1 Buy now
04 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2002 accounts Annual Accounts 5 Buy now
15 Jul 2002 annual-return Return made up to 20/06/02; full list of members 6 Buy now
25 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 2001 annual-return Return made up to 20/06/01; full list of members 6 Buy now
22 Jun 2001 accounts Annual Accounts 5 Buy now
27 Apr 2001 accounts Accounting reference date extended from 19/12/01 to 31/12/01 1 Buy now
18 Oct 2000 accounts Annual Accounts 5 Buy now
23 Jun 2000 annual-return Return made up to 20/06/00; full list of members 6 Buy now
31 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 1999 annual-return Return made up to 20/06/99; full list of members 5 Buy now
22 Apr 1999 accounts Annual Accounts 5 Buy now
30 Mar 1999 capital Ad 19/12/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
14 Jul 1998 annual-return Return made up to 20/06/98; full list of members 6 Buy now
31 Mar 1998 accounts Accounting reference date extended from 30/06/98 to 19/12/98 1 Buy now
05 Feb 1998 address Registered office changed on 05/02/98 from: the basement 92 denbigh street london SW1V 2EX 1 Buy now
01 Dec 1997 capital Ad 31/07/97--------- £ si 2@1=2 £ ic 2/4 2 Buy now
01 Dec 1997 address Registered office changed on 01/12/97 from: suite 17351 72 new bond street london W1Y 9DD 1 Buy now
04 Aug 1997 officers New secretary appointed 2 Buy now
04 Aug 1997 officers New director appointed 2 Buy now
30 Jul 1997 change-of-name Certificate Change Of Name Company 2 Buy now