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Experience Worldwide Ltd

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Full Company Report  EXPERIENCE WORLDWIDE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 03389679
Record last updated Monday, April 23, 2018 11:46:33 PM UTC
Official Address 239 Old Marylebone Road Bryanston And Dorset Square
There are 872 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code NW15QT
Sector Management consultancy activities other than financial management

Charts

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EXPERIENCE WORLDWIDE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-112025-5012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 20, 2013 Annual return Annual return
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials May 20, 2011 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Financials May 18, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Change of name certificate Change of name certificate
Registry Apr 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 18, 2010 Statement of satisfaction in full or in part of mortgage or charge 3389... Statement of satisfaction in full or in part of mortgage or charge 3389...
Registry Mar 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 22, 2009 Annual return Annual return
Financials May 14, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 20, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2008 Change of name certificate Change of name certificate
Registry Jul 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2008 Annual return Annual return
Financials May 15, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry Nov 24, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2006 Auditor's letter of resignation 3389... Auditor's letter of resignation 3389...
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Registry Jan 19, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 19, 2006 Return of allotments of shares issued for other than cash - original document 3389... Return of allotments of shares issued for other than cash - original document 3389...
Registry Jan 11, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 11, 2006 Return of allotments of shares issued for other than cash - original document 3389... Return of allotments of shares issued for other than cash - original document 3389...
Registry Dec 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2005 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2005 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 28, 2005 Appointment of a director Appointment of a director
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry Dec 19, 2005 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Dec 19, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 30, 2005 Annual return Annual return
Registry Jun 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2004 Particulars of a mortgage or charge 3389... Particulars of a mortgage or charge 3389...
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Annual return Annual return
Financials Aug 26, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 27, 2003 Annual return Annual return
Registry May 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Jul 15, 2002 Annual return Annual return
Registry Oct 25, 2001 Change of name certificate Change of name certificate
Registry Jun 25, 2001 Annual return Annual return
Financials Jun 22, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Change of accounting reference date Change of accounting reference date
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Registry Aug 31, 1999 Change of name certificate Change of name certificate
Registry Jul 21, 1999 Annual return Annual return
Financials Apr 22, 1999 Annual accounts Annual accounts
Registry Mar 30, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 1998 Annual return Annual return
Registry Mar 31, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 1997 Change in situation or address of registered office 3389... Change in situation or address of registered office 3389...
Registry Dec 1, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 1997 Appointment of a director Appointment of a director
Registry Aug 4, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 1997 Change of name certificate Change of name certificate
Registry Jul 1, 1997 Change of name certificate 3389... Change of name certificate 3389...
Registry Jun 24, 1997 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 20, 1997 Two appointments: 2 companies Two appointments: 2 companies
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