WORLDCHEM HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04895071

Incorporation date

09/09/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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26/09/2012

Application to strike the company off the register

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28/06/2012

Total exemption small company accounts made up to 2011-09-30

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11/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

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26/06/2011

Accounts for a small company made up to 2010-09-30

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07/06/2011

Appointment of Woodford Directors Limited as a director

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07/06/2011

Appointment of Douglas James Morley Hulme as a director

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07/06/2011

Termination of appointment of Marea O'toole as a director

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07/06/2011

Termination of appointment of Globservices Limited as a director

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07/06/2011

Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2011-06-08

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25/01/2011

Director's details changed for Ms Marea Jean O'toole on 2011-01-01

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27/09/2010

Appointment of Marea Jean O'toole as a director

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12/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

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06/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (4 pages)

08/10/2009

Director's details changed for Globservices Limited on 2009-10-07

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09/09/2009

Return made up to 10/09/09; full list of members

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21/07/2009

Accounts for a small company made up to 2008-09-30

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05/02/2009

Appointment Terminated Secretary focus secretaries LIMITED

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09/09/2008

Return made up to 10/09/08; full list of members

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29/07/2008

Accounts for a small company made up to 2007-09-30

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07/01/2008

Secretary's particulars changed

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07/01/2008

Director's particulars changed

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12/11/2007

Location of register of members

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20/09/2007

Return made up to 10/09/07; full list of members

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24/07/2007

Accounts for a small company made up to 2006-09-30

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25/06/2007

Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA

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11/09/2006

Return made up to 10/09/06; full list of members

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30/08/2006

Ad 01/06/06--------- £ si 49998@1=49998 £ ic 2/50000

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04/07/2006

Accounts for a small company made up to 2005-09-30

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12/09/2005

Return made up to 10/09/05; full list of members

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25/08/2005

Location of register of members

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21/08/2005

Accounts for a small company made up to 2004-09-30

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29/06/2005

Delivery ext'd 3 mth 30/09/04

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28/06/2005

Registered office changed on 29/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB

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28/06/2005

Secretary resigned

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28/06/2005

Director resigned

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28/06/2005

New secretary appointed

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28/06/2005

New director appointed

View PDF (1 pages)

20/12/2004

Director's particulars changed

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03/10/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

View PDF (2 pages)

09/09/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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

Person	Title	Period	Connections
Hulme, Douglas James Morley	Director	31/05/2011 - Present	253
GLOBSERVICES LIMITED	Corporate Director	16/06/2005 - 31/05/2011	34
O'toole, Marea Jean	Director	27/09/2010 - 31/05/2011	109
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED	Corporate Director	09/09/2003 - 16/06/2005	90
P & T SECRETARIES LIMITED	Corporate Secretary	09/09/2003 - 16/06/2005	85

Persons with Significant Control

No PSC data available.

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Description

About WORLDCHEM HOLDING LIMITED

WORLDCHEM HOLDING LIMITED is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at 3 The Shrubberies, George Lane, South Woodford, London E18 1BG. There are currently 2 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 WORLDCHEM HOLDING LIMITED?

WORLDCHEM HOLDING LIMITED is currently Dissolved. It was registered on 09/09/2003 and dissolved on 21/01/2013.

Where is WORLDCHEM HOLDING LIMITED located?

WORLDCHEM HOLDING LIMITED is registered at 3 The Shrubberies, George Lane, South Woodford, London E18 1BG.

What does WORLDCHEM HOLDING LIMITED do?

WORLDCHEM HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WORLDCHEM HOLDING LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.