Realtime Worlds Ltd.

Company Name	Realtime Worlds Ltd.
Company Status	Dissolved
Company Number	SC225628
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)
Dissolution Date	7 November 2014 (9 years, 5 months ago)
Previous Names	Tokenurban Limited and Real Time Worlds Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Scott Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Of Kirkton Barns Tayport Fife DD6 9PD Scotland

Director Name	Anthony Lewis Harman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	13 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 07 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	5337 Pine Valley Court Boulder Colorado 80301

Secretary Name	Mr David Scott Jones
Nationality	British
Status	Closed
Appointed	14 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Of Kirkton Barns Tayport Fife DD6 9PD Scotland

Director Name	Mr Ian Hetherington
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2002(11 months after company formation)
Appointment Duration	12 years (closed 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhouse Farm Smithy Lane Hulme Walfield Congleton Cheshire CW12 2JG

Director Name	Patrick Shuao-Fong Chung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	03 November 2006(4 years, 11 months after company formation)
Appointment Duration	8 years (closed 07 November 2014)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	782 Palo Alto Avenue Palo Alto Santa Clara 94301 United States

Director Name	Harry Richard Weller
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	03 November 2006(4 years, 11 months after company formation)
Appointment Duration	8 years (closed 07 November 2014)
Role	Financier
Country of Residence	United States
Correspondence Address	5360 Macarthur Blvd Nw Washington Dc 20016 United States

Director Name	Mr Gary Robert Dale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chantry Dene 18 Fort Road Guildford Surrey GU1 3TD

Director Name	Mr John Andrew Schorah
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 May 2002)
Role	Company Director
Correspondence Address	1 Druids Cross Road Allerton Liverpool Merseyside L18 3EA

Director Name	Mrs Pamela Lina Lilian Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	Burnside Kirkton Barns Tayport Fife DD6 9PD Scotland

Director Name	Mr Daniel Graham Lean
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkhill Muckhart Dollar Clackmannanshire FK14 7JW Scotland

Director Name	Niilo Timo Johannes Santasalo
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 March 2006(4 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 November 2006)
Role	Man. Director
Correspondence Address	Kivimaentie 51 Helsinki Fi00670 Finland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	ABL (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 14 February 2002)
Correspondence Address	22 Saint John Street Perth Perthshire PH1 5SP Scotland

Contact

Website	www.realtimeworld.com

Location

Registered Address	Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

13.6k at 0.01	Realtime Worlds Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£67,429
Net Worth	-£37,354,194
Cash	£11,804,184
Current Liabilities	£1,295,696

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2014	Final Gazette dissolved following liquidation (1 page)
7 November 2014	Final Gazette dissolved following liquidation (1 page)
7 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2014	Notice of move from Administration to Dissolution (22 pages)
7 August 2014	Notice of move from Administration to Dissolution (22 pages)
3 April 2014	Administrator's progress report (21 pages)
3 April 2014	Administrator's progress report (21 pages)
26 March 2014	Administrator's progress report (21 pages)
26 March 2014	Administrator's progress report (21 pages)
30 September 2013	Administrator's progress report (20 pages)
30 September 2013	Administrator's progress report (20 pages)
27 September 2013	Administrator's progress report (20 pages)
27 September 2013	Administrator's progress report (20 pages)
12 August 2013	Notice of extension of period of Administration (2 pages)
12 August 2013	Notice of extension of period of Administration (2 pages)
28 March 2013	Administrator's progress report (18 pages)
28 March 2013	Administrator's progress report (18 pages)
18 February 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh Lothian EH3 8EG on 18 February 2013 (2 pages)
18 February 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh Lothian EH3 8EG on 18 February 2013 (2 pages)
21 September 2012	Administrator's progress report (19 pages)
21 September 2012	Administrator's progress report (19 pages)
16 August 2012	Notice of extension of period of Administration (1 page)
16 August 2012	Notice of extension of period of Administration (1 page)
11 April 2012	Administrator's progress report (22 pages)
11 April 2012	Administrator's progress report (22 pages)
4 April 2012	Administrator's progress report (22 pages)
4 April 2012	Administrator's progress report (22 pages)
12 October 2011	Administrator's progress report (23 pages)
12 October 2011	Administrator's progress report (23 pages)
7 October 2011	Administrator's progress report (24 pages)
7 October 2011	Administrator's progress report (24 pages)
9 August 2011	Notice of extension of period of Administration (1 page)
9 August 2011	Notice of extension of period of Administration (1 page)
16 June 2011	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
16 June 2011	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
7 April 2011	Administrator's progress report (26 pages)
7 April 2011	Administrator's progress report (26 pages)
2 November 2010	Statement of administrator's deemed proposal (2 pages)
2 November 2010	Statement of administrator's deemed proposal (2 pages)
28 October 2010	Statement of administrator's proposal (1 page)
28 October 2010	Statement of administrator's proposal (1 page)
18 October 2010	Statement of administrator's proposal (49 pages)
18 October 2010	Statement of administrator's proposal (49 pages)
28 September 2010	Statement of affairs with form 2.13B(SCOT) (24 pages)
28 September 2010	Statement of affairs with form 2.13B(SCOT) (24 pages)
6 September 2010	Appointment of an administrator (3 pages)
6 September 2010	Registered office address changed from , 152 West Marketgait, Dundee, Angus, DD1 1NJ on 6 September 2010 (2 pages)
6 September 2010	Appointment of an administrator (3 pages)
6 September 2010	Registered office address changed from , 152 West Marketgait, Dundee, Angus, DD1 1NJ on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from , 152 West Marketgait, Dundee, Angus, DD1 1NJ on 6 September 2010 (2 pages)
27 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
27 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
14 June 2010	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2010-06-14 GBP 135.93 (11 pages)
14 June 2010	Director's details changed for Harry Weller on 23 November 2009 (2 pages)
14 June 2010	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2010-06-14 GBP 135.93 (11 pages)
14 June 2010	Director's details changed for Anthony Lewis Harman on 23 November 2009 (2 pages)
14 June 2010	Director's details changed for Anthony Lewis Harman on 23 November 2009 (2 pages)
14 June 2010	Director's details changed for Patrick Shuao-Fong Chung on 23 November 2009 (2 pages)
14 June 2010	Director's details changed for Harry Weller on 23 November 2009 (2 pages)
14 June 2010	Director's details changed for Patrick Shuao-Fong Chung on 23 November 2009 (2 pages)
30 April 2010	Full accounts made up to 31 December 2008 (22 pages)
30 April 2010	Full accounts made up to 31 December 2008 (22 pages)
16 April 2010	Appointment of Gary Robert Dale as a director (2 pages)
16 April 2010	Appointment of Gary Robert Dale as a director (2 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 June 2009	Return made up to 23/11/08; full list of members; amend (17 pages)
16 June 2009	Return made up to 23/11/08; full list of members; amend (17 pages)
21 January 2009	Return made up to 23/11/08; full list of members (8 pages)
21 January 2009	Director's change of particulars / ian hetherington / 01/09/2008 (1 page)
21 January 2009	Director's change of particulars / ian hetherington / 01/09/2008 (1 page)
21 January 2009	Director's change of particulars / ian hetherington / 01/09/2008 (1 page)
21 January 2009	Return made up to 23/11/08; full list of members (8 pages)
21 January 2009	Director's change of particulars / ian hetherington / 01/09/2008 (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (22 pages)
12 August 2008	Full accounts made up to 31 December 2007 (22 pages)
14 February 2008	Return made up to 23/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2008	Return made up to 23/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2007	Full accounts made up to 31 December 2006 (19 pages)
11 July 2007	Full accounts made up to 31 December 2006 (19 pages)
19 June 2007	Company name changed real time worlds LTD.\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed real time worlds LTD.\certificate issued on 19/06/07 (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: 1 courthouse square, dundee, angus DD1 1NH (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 1 courthouse square, dundee, angus DD1 1NH (1 page)
14 March 2007	Return made up to 23/11/06; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
14 March 2007	Return made up to 23/11/06; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
16 February 2007	Ad 03/11/06--------- Â£ si [email protected]=9 Â£ ic 124/133 (4 pages)
16 February 2007	Ad 03/11/06--------- Â£ si [email protected]=9 Â£ ic 124/133 (4 pages)
12 February 2007	Ad 03/11/06--------- Â£ si [email protected] Â£ ic 123/123 (2 pages)
12 February 2007	Ad 03/11/06--------- Â£ si [email protected]=1 Â£ ic 123/124 (2 pages)
12 February 2007	Ad 03/11/06--------- Â£ si [email protected]=1 Â£ ic 123/124 (2 pages)
12 February 2007	Ad 03/11/06--------- Â£ si [email protected] Â£ ic 123/123 (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
30 October 2006	Ad 06/10/06--------- Â£ si [email protected] Â£ ic 121/121 (2 pages)
30 October 2006	Ad 06/10/06--------- Â£ si [email protected]=2 Â£ ic 121/123 (2 pages)
30 October 2006	Ad 06/10/06--------- Â£ si [email protected]=2 Â£ ic 121/123 (2 pages)
30 October 2006	Ad 06/10/06--------- Â£ si [email protected] Â£ ic 121/121 (2 pages)
22 August 2006	Ad 31/03/06--------- Â£ si [email protected]=11 Â£ ic 110/121 (2 pages)
22 August 2006	Ad 31/03/06--------- Â£ si [email protected]=11 Â£ ic 110/121 (2 pages)
8 February 2006	Return made up to 23/11/05; full list of members (11 pages)
8 February 2006	Return made up to 23/11/05; full list of members (11 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
30 November 2004	Return made up to 23/11/04; full list of members (11 pages)
30 November 2004	Return made up to 23/11/04; full list of members (11 pages)
15 November 2004	Full accounts made up to 31 December 2003 (15 pages)
15 November 2004	Full accounts made up to 31 December 2003 (15 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 May 2004	Ad 14/04/04--------- Â£ si [email protected]=3 Â£ ic 107/110 (2 pages)
12 May 2004	Ad 21/04/04--------- Â£ si [email protected]=4 Â£ ic 103/107 (2 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 May 2004	Ad 21/04/04--------- Â£ si [email protected]=4 Â£ ic 103/107 (2 pages)
12 May 2004	Ad 14/04/04--------- Â£ si [email protected]=3 Â£ ic 107/110 (2 pages)
4 February 2004	S-div 05/06/03 (1 page)
4 February 2004	S-div 05/06/03 (1 page)
23 December 2003	Partic of mort/charge * (9 pages)
23 December 2003	Partic of mort/charge * (9 pages)
3 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 April 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
15 April 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
10 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
10 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
6 November 2002	Ad 04/11/02--------- Â£ si 411@1=411 Â£ ic 92/503 (2 pages)
6 November 2002	Ad 04/11/02--------- Â£ si 411@1=411 Â£ ic 92/503 (2 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 November 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
25 July 2002	Partic of mort/charge * (6 pages)
25 July 2002	Partic of mort/charge * (6 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 March 2002	Particulars of contract relating to shares (4 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 March 2002	Ad 13/02/02--------- Â£ si [email protected]=20 Â£ ic 72/92 (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Ad 13/02/02--------- Â£ si [email protected]=20 Â£ ic 72/92 (2 pages)
19 March 2002	New director appointed (3 pages)
19 March 2002	Particulars of contract relating to shares (4 pages)
19 March 2002	Ad 13/02/02--------- Â£ si [email protected]=71 Â£ ic 1/72 (3 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Ad 13/02/02--------- Â£ si [email protected]=71 Â£ ic 1/72 (3 pages)
19 March 2002	New director appointed (3 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 22 st john street, perth, perthshire PH1 5SP (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 22 st john street, perth, perthshire PH1 5SP (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New director appointed (2 pages)
7 February 2002	Company name changed tokenurban LIMITED\certificate issued on 07/02/02 (2 pages)
7 February 2002	Company name changed tokenurban LIMITED\certificate issued on 07/02/02 (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 24 great king street, edinburgh, EH3 6QN (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 24 great king street, edinburgh, EH3 6QN (1 page)
22 January 2002	New director appointed (2 pages)
23 November 2001	Incorporation (13 pages)
23 November 2001	Incorporation (13 pages)

Realtime Worlds Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland