About

Registered Number: 05424574
Date of Incorporation: 14/04/2005 (19 years ago)
Company Status: Liquidation
Registered Address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT

 

Story Worldwide Ltd was setup in 2005, it's status in the Companies House registry is set to "Liquidation". The company has one director listed as Mraz, Oscar Randall. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MRAZ, Oscar Randall 14 July 2005 - 1

Filing History

Document Type Date
LIQ03 - N/A 24 January 2018
4.68 - Liquidator's statement of receipts and payments 25 January 2017
LIQ MISC - N/A 15 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 09 November 2016
LIQ MISC OC - N/A 09 November 2016
4.40 - N/A 09 November 2016
4.68 - Liquidator's statement of receipts and payments 18 January 2016
4.68 - Liquidator's statement of receipts and payments 17 December 2014
F10.2 - N/A 22 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 December 2013
AD01 - Change of registered office address 27 November 2013
RESOLUTIONS - N/A 26 November 2013
RESOLUTIONS - N/A 26 November 2013
4.20 - N/A 26 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 16 April 2012
MG01 - Particulars of a mortgage or charge 08 September 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 20 April 2010
RESOLUTIONS - N/A 14 April 2010
MEM/ARTS - N/A 14 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH04 - Change of particulars for corporate secretary 14 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2010
RESOLUTIONS - N/A 19 March 2010
SH01 - Return of Allotment of shares 17 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
395 - Particulars of a mortgage or charge 20 November 2007
AA - Annual Accounts 01 November 2007
287 - Change in situation or address of Registered Office 08 June 2007
363a - Annual Return 20 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
RESOLUTIONS - N/A 13 February 2007
RESOLUTIONS - N/A 13 February 2007
MEM/ARTS - N/A 13 February 2007
AA - Annual Accounts 03 February 2007
395 - Particulars of a mortgage or charge 25 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2007
225 - Change of Accounting Reference Date 05 December 2006
287 - Change in situation or address of Registered Office 25 April 2006
363a - Annual Return 25 April 2006
353 - Register of members 25 April 2006
CERTNM - Change of name certificate 01 December 2005
CERTNM - Change of name certificate 18 August 2005
395 - Particulars of a mortgage or charge 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
287 - Change in situation or address of Registered Office 09 June 2005
287 - Change in situation or address of Registered Office 21 April 2005
NEWINC - New incorporation documents 14 April 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 August 2011 Outstanding

N/A

Charge on shares 01 November 2007 Outstanding

N/A

Debenture 05 January 2007 Outstanding

N/A

Debenture 07 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.