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EXPERIENCE WORLDWIDE LIMITED
Company is dissolved
General Information
NAME
EXPERIENCE WORLDWIDE LIMITED
COMPANY NUMBER
03389679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/06/1997
(27 years and 5 months old)
WEBSITE
EXPERIENCE-WORLDWIDE.COM
CONFIRMATION STATEMENT MADE UP TO
20/06/2015
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
30/07/2008
20/04/2010
RADIATE EXPERIENCE LIMITED
View all previous names
Previous Names
30/07/2008 20/04/2010 RADIATE EXPERIENCE LIMITED
25/10/2001 30/07/2008 THE WORKS LONDON LIMITED
01/09/1999 25/10/2001 ICS ACTIVE LIMITED
31/07/1997 01/09/1999 INTEGRATED COMMUNICATIONS SOLUTIONS LIMITED
02/07/1997 31/07/1997 FAT HEAD LIMITED
20/06/1997 02/07/1997 PIERPOINT SECURITIES LIMITED
LONDON
NW1 5QT
239 Old Marylebone Road
London
NW1 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Date: 04/07/2024 | Event: New Board Member Peter Douglas Trueman (901127278) Appointed |
Date: 16/02/2024 | Event: New Board Member Benjamin Louis Pincus (906334051) Appointed |
Credit Risk Overview
Want to learn more about EXPERIENCE WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERIENCE WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIENCE WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 47689 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 30 Past: 95510 |
View Report |
24/06/1997 - 31/12/2009 (12 years and 6 months) Born in Feb 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
24/06/1997 - 19/12/2005 (8 years and 5 months) Born in Nov 1941 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Date: 04/07/2024 | Event: New Board Member Peter Douglas Trueman (901127278) Appointed |
Date: 16/02/2024 | Event: New Board Member Benjamin Louis Pincus (906334051) Appointed |
Date: 07/12/2023 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Date: 21/09/2023 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Date: 21/09/2023 | Event: New Board Member Peter Douglas Trueman (901127278) Appointed |
Date: 18/04/2023 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Date: 23/03/2023 | Event: New Company Secretary Sally Ann Bray (905170400) Appointed |
Date: 15/02/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 16/01/2014 | Event: Amanda Clare Foot (910973487) has left the board |
Date: 16/01/2014 | Event: New Board Member James Roger Rattcliff Hunt (918423197) Appointed |
Date: 25/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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