About

Registered Number: 03096362
Date of Incorporation: 30/08/1995 (24 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5 6 Putney Common, London, SW15 1HL

 

World Archipelago Ltd was registered on 30 August 1995 and has its registered office in London. This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Tessa Julia 31 December 1995 01 December 1996 1
MOREAU, Alexander Piers Merlin, Doctor 30 August 1995 31 December 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marc Dudley Harris/
1966-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 01 October 2019
DS01 - Striking off application by a company 23 September 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 24 April 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 09 September 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 08 August 2013
AD01 - Change of registered office address 01 March 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 21 February 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 01 September 2011
TM02 - Termination of appointment of secretary 21 July 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 01 September 2010
AD01 - Change of registered office address 01 September 2010
287 - Change in situation or address of Registered Office 21 September 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 28 November 2008
363s - Annual Return 26 February 2008
AA - Annual Accounts 09 November 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 08 September 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 14 September 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 07 October 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 02 October 2003
AAMD - Amended Accounts 11 December 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 13 September 2001
AAMD - Amended Accounts 22 May 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 01 September 2000
AAMD - Amended Accounts 22 February 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 02 December 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 27 October 1998
363s - Annual Return 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
RESOLUTIONS - N/A 03 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1997
AA - Annual Accounts 15 October 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
363s - Annual Return 04 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1996
288 - N/A 08 March 1996
288 - N/A 08 March 1996
288 - N/A 13 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1996
287 - Change in situation or address of Registered Office 31 October 1995
288 - N/A 05 September 1995
NEWINC - New incorporation documents 30 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.