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Company Name: WORLDZONE LIMITED

Company Type:

Limited Company

Company No:

05726827

Company Address:

WORLDZONE LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WORLDZONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name26/06/2001694(4)(a)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
287 - Change in situation or address of Registered Office16/10/1993287
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
OC425 - Order of Court (Section 425)05/02/1995OC425
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
288a - Notice of appointment of directors or secretaries10/11/2005288a
1.4 - Notice of completion of voluntary arrang31/03/20061.4
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
123 - Notice of increase in nominal capital23/10/1996123
Statement of name15/11/1994EEIG6
Notice of administration order26/01/20012.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
123 - Notice of increase in nominal capital12/08/2006123
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
L64.04 - Directions to defer dissolution30/01/2000L64.04
Prospectus31/07/1995PROSP
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Members' assent to company being re-registered as unlimited15/08/200549(8)a
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
RES02 - esolution to re-register16/07/1998RES02
395 - Particulars of a mortgage or charge28/01/2004395
Purchase own shares02/09/1996RES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Redemption of shares - extraordinary resolution28/02/2000ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Bona Vacantia disclaimer10/11/1999BONA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
AA - Annual Accounts17/10/2005AA
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
397a -07/05/1998397a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
DO1 - Notice of disqualification of an indi29/10/1993DO1
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
2.7 - Administration Order17/04/19992.7
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
RES09 - Confirmation of dissolution03/05/2002RES09
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Change of name certificate11/06/2005CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Notice of constitution of liquidation committee18/07/20064.48
363s - Annual Return22/06/2004363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
MISC - Miscellaneous document01/11/2001MISC
RES09 - Confirmation of dissolution27/02/2000RES09
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
2.21 - Statement of Administrator's proposals15/06/19992.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a