WALT DISNEY INTERNATIONAL LIMITED

Dissolved on 6 Feb 2016

Address

WALT DISNEY INTERNATIONAL LIMITED
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(811 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
02724503
Incorporation Date:
19 Jun 1992
Dissolution Date:
6 Feb 2016
Dissolved after 23 Years
Financial Year End:
30 Sep
Capital:
£1.00 on 6 Aug 2014
For period ending:
28 Sep 2013
Filed on:
3 Jul 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Jun 2014
Filed on:
4 Jul 2014
Purchase latest return for £4.99

Information correct as of: 6 Mar 2016 - Check for updates

Map


Notices published in the Gazette

30 Sep 2015

WALT DISNEY INTERNATIONAL LIMITED (Company Number 02724503) Registered office: The Shard, 32 London Bridge Street, London SE1 9SG Principal trading address: 3 Queen Caroline Street, Hammersmith, London W6 9PE Notice is hereby given that a final general meeting of the Company will be held at 10.30 am on 30 October 2015. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 29 October 2015. Date of Appointment: 26 March 2015. Office Holder details: Benjamin John Wiles, (IP No. 10670) and Paul Williams, (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG The Joint Liquidators can be contacted on Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com Tel: 020 7089 4777 Benjamin Wiles and Paul Williams, Joint Liquidators 25 September 2015

7 Apr 2015

WALT DISNEY INTERNATIONAL LIMITED (Company Number 02724503) Registered office: 3 Queen Caroline Street, Hammersmith, London W6 9PE Principal trading address: 3 Queen Caroline Street, Hammersmith, London W6 9PE Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed on 04 March 2015, that the following resolutions were passed as Ordinary and Special Resolutions: “That Benjamin John Wiles and Paul David Williams, both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos. 10670 and 9294) be and are hereby appointed Joint Liquidators of the Company.” The Joint Liquidators can be contacted on Tel: 020 7089 4700. Alternative contact: Thomas Grindell, Email: thomas.grindell@duffandphelps.com Peter Wiley, Director 31 March 2015

7 Apr 2015

WALT DISNEY INTERNATIONAL LIMITED (Company Number 02724503) Registered office: 3 Queen Caroline Street, Hammersmith, London W6 9PE Principal trading address: 3 Queen Caroline Street, Hammersmith, London W6 9PE Creditors are invited to prove their debts on or before 27 April 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Benjamin John Wiles at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 26 March 2015. Office Holder details: Benjamin John Wiles and Paul David Williams (IP Nos 10670 and 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. The Joint Liquidators can be contacted on Tel: 020 7089 4700. Alternative contact: Thomas Grindell, Email: thomas.grindell@duffandphelps.com Benjamin John Wiles and Paul David Williams, Joint Liquidators 31 March 2015

7 Apr 2015

Company Number: 02724503 Name of Company: WALT DISNEY INTERNATIONAL LIMITED Nature of Business: Activities of Head Office Type of Liquidation: Members Registered office: 3 Queen Caroline Street, Hammersmith, London W6 9PE Principal trading address: 3 Queen Caroline Street, Hammersmith, London W6 9PE Benjamin John Wiles and Paul David Williams, both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Office Holder Numbers: 10670 and 9294. The Joint Liquidators can be contacted on Tel: 020 7089 4700. Alternative contact: Thomas Grindell, Email: thomas.grindell@duffandphelps.com Date of Appointment: 26 March 2015 By whom Appointed: Members

Recently Filed Documents - 140 available


Directors and Secretaries

Nigel Cook
19 Mar 2004 ⇒ Company Dissolved / Closed Company Secretary
5 Mar 2004 ⇒ Company Dissolved / Closed Director
Marsha Reed
1 Sep 1993 ⇒ Company Dissolved / Closed Director
Peter Wiley
17 Sep 2009 ⇒ Company Dissolved / Closed Director

Previous Company Names

WALT DISNEY HOLDINGS (UK) LIMITED
Changed 18 Aug 1999

Previous Addresses

3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Changed 15 Apr 2015

PETER WILEY 3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Changed 4 Nov 2014

3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Changed 23 Jul 2008

41 DEVONSHIRE STREET
LONDON
W1N 1LN
Changed 16 Jul 1998

19 HARLEY STREET
LONDON
W1N 2DT
Changed 11 Jul 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.waltdisneyinternational.co.uk
www.waltdisneyinternational.com
www.waltdisneyinternational.net
www.waltdisneyinternational.consulting
www.waltdisneyinternational.active
www.waltdisneyinternational.org
www.waltdisneyinternational.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Sep 2013 3 Jul 2014 10
29 Sep 2012 3 Jul 2013 10
1 Oct 2011 29 May 2012 7
2 Oct 2010 23 Feb 2011 4
3 Oct 2009 28 Jun 2010 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 28 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
140 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 20 times in the last few years