MYWORLD NOMINEES LIMITED
| Status | DISSOLVED |
| Company No. | 12017994 |
| Category | Private Limited Company |
| Incorporated | 25 May 2019 |
| Age | 5 years, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2024 |
| Years | 1 month, 23 days |
SUMMARY
MYWORLD NOMINEES LIMITED is an dissolved private limited company with number 12017994. It was incorporated 5 years, 22 days ago, on 25 May 2019 and it was dissolved 1 month, 23 days ago, on 23 April 2024. The company address is C/O Price & Accountants Ltd Wework, 3 Waterhouse Square C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, London, EC1N 2SW, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 23 Apr 2024
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 13 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-06
Officer name: Dominic Hubert Kollmann
Documents
Termination director company with name termination date
Date: 12 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marko Sedovnik
Termination date: 2024-03-06
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Hubert Kollmann
Appointment date: 2024-03-06
Documents
Dissolution application strike off company
Date: 23 Jan 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Address
Type: AD01
New address: C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW
Old address: 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom
Change date: 2023-03-10
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-06
Old address: C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England
New address: 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE
Documents
Change to a person with significant control
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Myworld Holdings Limited
Change date: 2023-03-01
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Address
Type: AD01
Old address: 3rd Floor 40 Bank Street London E14 5NR United Kingdom
New address: C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW
Change date: 2023-02-23
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Accounts with accounts type dormant
Date: 18 Mar 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Accounts with accounts type dormant
Date: 06 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Termination secretary company with name termination date
Date: 22 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-11
Officer name: David Andrew Garvey
Documents
Change account reference date company previous shortened
Date: 16 Sep 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-24
Officer name: David Andrew Garvey
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-23
Officer name: Marko Sedovnik
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-05
Officer name: Bradley Hunt
Documents
Dissolution withdrawal application strike off company
Date: 05 Feb 2020
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 29 Jan 2020
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-23
Officer name: Kerstin Suppan-Eibinger
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-23
Officer name: Marko Sedovnik
Documents
Accounts with accounts type dormant
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2019-12-31
Documents
Change person director company with change date
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-28
Officer name: Mr Marko Sedovnik
Documents
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