Established in 2002, Dickens World Ltd have registered office in London, it's status is listed as "Dissolved". This company has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'SULLIVAN BEARE, Gerard Alexander | 18 January 2005 | 20 July 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAGE, Angela Mary | 10 December 2002 | 14 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 November 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 13 August 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 June 2014 | |
| 4.20 - N/A | 10 September 2013 | |
| AD01 - Change of registered office address | 20 June 2013 | |
| RESOLUTIONS - N/A | 18 June 2013 | |
| 4.70 - N/A | 18 June 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 June 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 08 November 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 March 2010 | |
| DISS40 - Notice of striking-off action discontinued | 06 March 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| 363a - Annual Return | 01 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363s - Annual Return | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 15 May 2007 | |
| 363s - Annual Return | 31 March 2007 | |
| 363s - Annual Return | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| AA - Annual Accounts | 28 December 2005 | |
| AA - Annual Accounts | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| 225 - Change of Accounting Reference Date | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 21 April 2005 | |
| 395 - Particulars of a mortgage or charge | 19 April 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| 395 - Particulars of a mortgage or charge | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| NEWINC - New incorporation documents | 10 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 24 March 2010 | Outstanding |
N/A |
| Debenture | 04 May 2007 | Fully Satisfied |
N/A |
| Working capital account charge | 29 March 2005 | Outstanding |
N/A |
| Rent deposit account charge | 29 March 2005 | Outstanding |
N/A |
| Rent deposit account charge | 29 March 2005 | Outstanding |
N/A |
| Rent deposit account charge | 29 March 2005 | Outstanding |
N/A |
| Charge over assets | 29 March 2005 | Outstanding |
N/A |
