MYWORLD ENTERPRISE LIMITED

C/O Price & Accountants Ltd Wework, 3 Waterhouse Square C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, London, EC1N 2SW, United Kingdom
StatusDISSOLVED
Company No.11334767
CategoryPrivate Limited Company
Incorporated28 Apr 2018
Age6 years, 3 months, 1 day
JurisdictionEngland Wales
Dissolution07 May 2024
Years2 months, 22 days

SUMMARY

MYWORLD ENTERPRISE LIMITED is an dissolved private limited company with number 11334767. It was incorporated 6 years, 3 months, 1 day ago, on 28 April 2018 and it was dissolved 2 months, 22 days ago, on 07 May 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: 07 May 2024

Category: Gazette

Type: GAZ2(A)

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Change person director company with change date

Date: 13 Apr 2024

Action Date: 12 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-12

Officer name: Mr Dominic Hubert Kollmann

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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

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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

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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

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Gazette notice voluntary

Date: 13 Feb 2024

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 31 Jan 2024

Category: Dissolution

Type: DS01

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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

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Confirmation statement with no updates

Date: 02 May 2023

Action Date: 27 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-27

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Change registered office address company with date old address new address

Date: 10 Mar 2023

Action Date: 10 Mar 2023

Category: Address

Type: AD01

Change date: 2023-03-10

Old address: 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom

New address: C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW

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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

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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

Change date: 2023-03-01

Psc name: Myworld Holdings Limited

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Change registered office address company with date old address new address

Date: 23 Feb 2023

Action Date: 23 Feb 2023

Category: Address

Type: AD01

Change date: 2023-02-23

Old address: 3rd Floor, 40 Bank Street London E14 5NR England

New address: C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW

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Confirmation statement with no updates

Date: 11 May 2022

Action Date: 27 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-27

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Accounts with accounts type dormant

Date: 18 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts with accounts type dormant

Date: 06 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 27 Apr 2021

Action Date: 27 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-27

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Accounts with accounts type dormant

Date: 12 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Termination secretary company with name termination date

Date: 22 Sep 2020

Action Date: 11 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: David Andrew Garvey

Termination date: 2020-09-11

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Accounts amended with accounts type dormant

Date: 17 Aug 2020

Action Date: 31 Dec 2018

Category: Accounts

Type: AAMD

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 27 Apr 2020

Action Date: 27 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-27

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Accounts with accounts type dormant

Date: 22 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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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

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Termination secretary company with name termination date

Date: 15 May 2019

Action Date: 14 May 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Hexagon Tds Limited

Termination date: 2019-05-14

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Confirmation statement with updates

Date: 01 May 2019

Action Date: 27 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-27

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Termination director company with name termination date

Date: 20 Feb 2019

Action Date: 20 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Norman Thomson

Termination date: 2019-02-20

Documents

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Appoint person director company with name date

Date: 20 Feb 2019

Action Date: 20 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Marko Sedovnik

Appointment date: 2019-02-20

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Appoint person secretary company with name date

Date: 20 Feb 2019

Action Date: 20 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr David Andrew Garvey

Appointment date: 2019-02-20

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Change registered office address company with date old address new address

Date: 01 Feb 2019

Action Date: 01 Feb 2019

Category: Address

Type: AD01

Change date: 2019-02-01

Old address: Part Floor 3 40 Bank Street Canary Wharf London E14 5NR

New address: 3rd Floor, 40 Bank Street London E14 5NR

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Change account reference date company previous shortened

Date: 08 Jan 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

Made up date: 2019-04-30

New date: 2018-12-31

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Incorporation company

Date: 28 Apr 2018

Category: Incorporation

Type: NEWINC

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