WL

WOC 2004 LIMITED

Dissolved

Company number 04492662

Beckenham · Incorporated 23 July 2002

409-411 Croydon Road, Beckenham, Kent, BR3 3PP

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOXGLOBE LIMITED · 23 July 2002 – 7 August 2002

WORLD OF CALENDARS LIMITED · 7 August 2002 – 15 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
23 July 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FRANKS, Jonathan
Secretary
7 August 2002
FJ
FRANKS, Jonathan
Director
7 August 2002
MR
MARKS, Robin
Director
7 August 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 July 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 July 2002

Persons with significant control

PS
Mr Jonathan Franks
Born August 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
5 May 2026 View
Gazette Notice Compulsory
Gazette
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
14 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Address
18 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2005 View
Legacy
Accounts
15 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2004 View
Legacy
Annual Return
2 August 2004 View
Legacy
Capital
29 July 2004 View
Legacy
Capital
29 July 2004 View
Certificate Change Of Name Company
Change Of Name
15 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2004 View
Legacy
Annual Return
27 August 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Address
28 August 2002 View
Certificate Change Of Name Company
Change Of Name
7 August 2002 View
Incorporation Company
Incorporation
23 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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