About

Registered Number: 04910344
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Enterprise House, 113-115 George Lane, London, E18 1AB

 

Worldcircle Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Worldcircle Ltd. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEODOTOU, Ifigeneia 04 October 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Georgios Palamaras/
1953-11
Individual person with significant control Greek/
Greece
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 30 November 2018
AP04 - Appointment of corporate secretary 01 November 2018
AP01 - Appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM02 - Termination of appointment of secretary 01 November 2018
PSC01 - N/A 17 July 2018
PSC09 - N/A 17 July 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 13 November 2015
AA01 - Change of accounting reference date 01 July 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 24 September 2010
CH04 - Change of particulars for corporate secretary 24 September 2010
CH02 - Change of particulars for corporate director 24 September 2010
AP01 - Appointment of director 15 September 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 14 October 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 04 October 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 12 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
NEWINC - New incorporation documents 24 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.