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ANOTHER WORLD LIMITED - UNIT E THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, United Kingdom
Company Information
- Company registration number
- 02147165
- Country
- United Kingdom
- Registered Address
- UNIT E THE BUSINESS CENTRE
- FARINGDON AVENUE
- ROMFORD
- ESSEX
- RM3 8EN UNIT E THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN UK
Management
- Managing Directors
- RICHARD JAMES BOXALL
- RICHARD JAMES BOXALL
- Company secretaries
- RICHARD JAMES BOXALL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-07-14
- Dissolved on
- 2017-05-09
- SIC/NACE
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-06-10
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ANOTHER WORLD LIMITED Company Description
- ANOTHER WORLD LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02147165. It was registered 1987-07-14. It has declared SIC or NACE codes as "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-10.It can be contacted at Unit E The Business Centre .
Get ANOTHER WORLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Another World Limited - UNIT E THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, United Kingdom
- 1987-07-14
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https://www.kompany.co.uk/p/uk/02147165#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02147165#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02147165#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-09) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2017-02-08) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-02-21) - GAZ1(A)
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keyboard_arrow_right 2016
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10/06/16 FULL LIST (2016-06-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR FPI LIMITED (2016-12-19) - TM01
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keyboard_arrow_right 2015
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10/06/15 FULL LIST (2015-06-23) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-10-05) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-06-19) - AA
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10/06/14 FULL LIST (2014-06-18) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-08) - AA
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10/06/13 FULL LIST (2013-06-29) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-09-06) - AA
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10/06/12 FULL LIST (2012-06-18) - AR01
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keyboard_arrow_right 2011
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FPI LIMITED / 20/07/2011 (2011-07-21) - CH02
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10/06/11 FULL LIST (2011-07-21) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-08-19) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-15) - AA
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10/06/10 FULL LIST (2010-06-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-30) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS (2009-09-30) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-31) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-29) - AA
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DIRECTOR APPOINTED RICHARD JAMES BOXALL (2008-10-08) - 288a
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RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS (2008-11-26) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-06) - AA
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS (2007-07-13) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-01-30) - AA
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS (2006-07-18) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-08-05) - AA
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS (2005-07-08) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS (2004-06-25) - 363s
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NEW DIRECTOR APPOINTED (2004-04-22) - 288a
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SECRETARY RESIGNED (2004-04-17) - 288b
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NEW SECRETARY APPOINTED (2004-04-17) - 288a
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DIRECTOR RESIGNED (2004-04-17) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-03-16) - AA
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REGISTERED OFFICE CHANGED ON 17/04/04 FROM: (2004-04-17) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2003-04-11) - 363s
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NEW SECRETARY APPOINTED (2003-09-15) - 288a
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS (2003-08-29) - 363s
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NEW SECRETARY APPOINTED (2003-06-16) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-02-05) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-04-05) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-12-16) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-05-10) - AA
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS (2001-06-15) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS (2000-07-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-04-10) - AA
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM: (2000-04-10) - 287
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keyboard_arrow_right 1999
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS (1999-06-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-05-26) - AA
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keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 (1998-05-24) - 225
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS (1998-07-09) - 363s
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-07-18) - 395
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS (1997-07-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-02) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-03) - AA
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS (1996-06-16) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-11-02) - AA
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS (1995-07-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1995-02-03) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS (1994-07-29) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS (1993-09-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-11-10) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-08) - AA
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RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS (1992-07-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1992-02-20) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS (1991-07-12) - 363a
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NEW DIRECTOR APPOINTED (1991-05-20) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1991-01-22) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS (1990-07-06) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS (1989-04-04) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1989-04-17) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-09-01) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-25) - AA
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-03-25) - 395
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keyboard_arrow_right 1987
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MEMORANDUM OF ASSOCIATION (1987-09-22) - MEM/ARTS
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-21) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-21) - 288
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REGISTERED OFFICE CHANGED ON 21/09/87 FROM: (1987-09-21) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1987-09-18) - 224
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COMPANY NAME CHANGED (1987-08-27) - CERTNM
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INCORPORATION DOCUMENTS (1987-07-14) - NEWINC
