W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED

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W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03396704

Incorporation date

01/07/1997

Size

-

Contacts

Registered address

Registered address

33rd Floor 25 Canada Square, London E14 5LQCopy
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Latest events (Record since 01/07/1997)
dot icon18/02/2019
Final Gazette dissolved via compulsory strike-off
dot icon07/05/2009
Compulsory strike-off action has been suspended
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon06/10/2008
Appointment terminated director richmond and partners management llc
dot icon06/10/2008
Appointment terminated secretary federica bertollini
dot icon02/06/2008
Total exemption full accounts made up to 2007-10-30
dot icon02/06/2008
Total exemption full accounts made up to 2006-10-30
dot icon02/06/2008
Total exemption full accounts made up to 2005-10-30
dot icon02/06/2008
Total exemption full accounts made up to 2004-10-30
dot icon02/06/2008
Total exemption full accounts made up to 2003-10-30
dot icon02/06/2008
Total exemption full accounts made up to 2002-10-30
dot icon01/06/2008
Registered office changed on 02/06/2008 from, 4 warren mews, london, W1T 6AW
dot icon29/05/2008
Return made up to 02/07/07; full list of members
dot icon29/05/2008
Director appointed richmond and partners management llc
dot icon29/05/2008
Return made up to 02/07/06; full list of members
dot icon29/05/2008
Return made up to 02/07/05; full list of members
dot icon05/03/2007
Strike-off action suspended
dot icon21/02/2007
Director resigned
dot icon27/02/2006
First Gazette notice for compulsory strike-off
dot icon06/07/2004
Return made up to 02/07/04; full list of members
dot icon10/09/2003
Return made up to 02/07/03; full list of members
dot icon03/09/2003
Delivery ext'd 3 mth 31/10/02
dot icon19/11/2002
New director appointed
dot icon19/11/2002
New secretary appointed
dot icon19/11/2002
Registered office changed on 20/11/02 from: 20-22 bedford row, london, WC1R 4JS
dot icon07/11/2002
Secretary resigned
dot icon07/11/2002
Director resigned
dot icon07/11/2002
Director resigned
dot icon14/08/2002
Delivery ext'd 3 mth 30/10/01
dot icon18/07/2002
Return made up to 02/07/02; full list of members
dot icon12/12/2001
Total exemption full accounts made up to 2000-10-30
dot icon20/09/2001
Return made up to 02/07/01; full list of members
dot icon25/07/2001
New director appointed
dot icon25/07/2001
New director appointed
dot icon25/07/2001
Director resigned
dot icon20/07/2000
Return made up to 02/07/00; full list of members
dot icon08/05/2000
Full accounts made up to 1999-10-30
dot icon19/07/1999
Return made up to 02/07/99; full list of members
dot icon17/05/1999
Full accounts made up to 1998-10-30
dot icon19/10/1998
Return made up to 02/07/98; full list of members
dot icon14/06/1998
New director appointed
dot icon11/06/1998
Director resigned
dot icon22/10/1997
Miscellaneous
dot icon22/09/1997
Ad 02/07/97--------- £ si 99998@1=99998 £ ic 2/100000
dot icon05/08/1997
Accounting reference date extended from 31/07/98 to 30/10/98
dot icon20/07/1997
Resolutions
dot icon20/07/1997
Resolutions
dot icon20/07/1997
Resolutions
dot icon15/07/1997
New secretary appointed
dot icon15/07/1997
Secretary resigned
dot icon01/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/10/2007
dot iconLast change occurred
29/10/2007

Accounts

dot iconLast made up date
29/10/2007
dot iconNext account date
29/10/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Petre-Mears, Edward
Director
18/07/2001 - 31/10/2002
307
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/07/1997 - 02/07/1997
99600
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
02/07/1997 - 31/10/2002
1336
Petre-Mears, Sarah Louise
Director
18/07/2001 - 31/10/2002
297
Croshaw, Philip Mark
Nominee Director
02/07/1997 - 31/05/1998
223

Persons with Significant Control

0

No PSC data available.

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Description

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About W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED

W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED is an(a) Dissolved company incorporated on 01/07/1997 with the registered office located at 33rd Floor 25 Canada Square, London E14 5LQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED?

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W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED is currently Dissolved. It was registered on 01/07/1997 and dissolved on 18/02/2019.

Where is W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED located?

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W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED is registered at 33rd Floor 25 Canada Square, London E14 5LQ.

What does W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED do?

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W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED?

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The latest filing was on 18/02/2019: Final Gazette dissolved via compulsory strike-off.