About

Registered Number: 03732824
Date of Incorporation: 15/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Two Worlds Consulting Ltd was founded on 15 March 1999 and has its registered office in London. The companies directors are listed as Allan, Gillian Caroline, Barry, Therese, Bryant, Jane Louise. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Gillian Caroline 16 April 2009 - 1
BRYANT, Jane Louise 21 April 1999 01 April 2009 1
Secretary Name Appointed Resigned Total Appointments
BARRY, Therese 02 April 2002 15 January 2003 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 29 April 2013
TM01 - Termination of appointment of director 29 April 2013
AA - Annual Accounts 31 December 2012
AD01 - Change of registered office address 02 April 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
TM02 - Termination of appointment of secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 29 January 2010
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
363a - Annual Return 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
AA - Annual Accounts 04 February 2009
288a - Notice of appointment of directors or secretaries 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 02 April 2007
353 - Register of members 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
AA - Annual Accounts 06 February 2007
287 - Change in situation or address of Registered Office 05 September 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 11 November 2003
AA - Annual Accounts 04 April 2003
287 - Change in situation or address of Registered Office 26 March 2003
287 - Change in situation or address of Registered Office 13 December 2002
363s - Annual Return 26 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
AA - Annual Accounts 05 February 2002
287 - Change in situation or address of Registered Office 07 September 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 17 April 2001
363s - Annual Return 15 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1999
CERTNM - Change of name certificate 04 May 1999
287 - Change in situation or address of Registered Office 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
NEWINC - New incorporation documents 15 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.