WORLDCO LIMITED

Key Data

Status

Dissolved

Company No.

04971425

Incorporation date

19/11/2003

Size

Total Exemption Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

23/11/2017

Final Gazette dissolved following liquidation

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23/08/2017

Completion of winding up

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01/05/2017

Order of court to wind up

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07/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

17/09/2015

Registered office address changed from The Garden House Stoke Road Exeter EX4 5FE to Vantage Point Woodwater Park Exeter EX2 5FD on 2015-09-18

View PDF (1 pages)

09/06/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

04/05/2015

Appointment of receiver or manager

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04/05/2015

Appointment of receiver or manager

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28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

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08/04/2014

Amended accounts made up to 2013-03-31

View PDF (6 pages)

01/01/2014

Total exemption small company accounts made up to 2013-03-31

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16/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

03/04/2013

Annual return made up to 2012-11-01 with full list of shareholders

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15/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/05/2012

Termination of appointment of Andrew Grant as a director

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01/05/2012

Termination of appointment of Christina Griffith as a director

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01/05/2012

Appointment of Mr Andrew Neil Grant as a director

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01/05/2012

Appointment of Mr Dennis Neville Griffith as a director

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16/02/2012

Termination of appointment of Barnaby Griffith as a director

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

13/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/01/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

27/01/2011

Termination of appointment of Richard Woolley as a secretary

View PDF (1 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/05/2010

Director's details changed for Mr Barnaby William Griffith on 2009-12-15

View PDF (1 pages)

13/05/2010

Director's details changed for Mrs Christina Anne Griffith on 2009-12-15

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Barnaby William Griffith on 2010-01-27

View PDF (2 pages)

02/02/2010

Director's details changed for Christina Anne Griffith on 2010-01-27

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17/12/2009

Appointment of Mr Richard Downing Woolley as a secretary

View PDF (1 pages)

17/12/2009

Termination of appointment of Frank Morrison as a secretary

View PDF (1 pages)

19/09/2009

Appointment terminated director kevin athersuch

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08/03/2009

Director appointed barnaby griffith

View PDF (3 pages)

08/03/2009

Director appointed kevin john athersuch

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26/01/2009

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

26/11/2008

Return made up to 08/11/08; full list of members

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02/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

15/04/2008

Director's change of particulars / christina griffith / 07/04/2008

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15/04/2008

Appointment terminated director frank morrison

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15/04/2008

Registered office changed on 16/04/2008 from the garden house barton place wrefords link exeter devon EX4 5AX

View PDF (1 pages)

10/12/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

09/12/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

06/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

02/10/2006

Total exemption small company accounts made up to 2005-11-30

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08/05/2006

Registered office changed on 09/05/06 from: 13-15 oakford kingsteignton newton abbot devon TQ12 3EQ

View PDF (1 pages)

08/05/2006

Secretary resigned

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08/05/2006

Director resigned

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08/05/2006

New secretary appointed

View PDF (3 pages)

16/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

03/10/2005

New director appointed

View PDF (3 pages)

20/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

08/09/2005

Registered office changed on 09/09/05 from: the garden house wrefords link cowley bridge exeter devon EX4 5AX

View PDF (1 pages)

04/05/2005

Particulars of mortgage/charge

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14/03/2005

Registered office changed on 15/03/05 from: the garden house werfords link cowley bridge exeter devon EX4 5AX

View PDF (1 pages)

14/03/2005

Registered office changed on 15/03/05 from: 1 riverside house heron way truro TR1 2XN

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11/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

28/12/2004

Return made up to 20/11/04; full list of members

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30/11/2004

Declaration of satisfaction of mortgage/charge

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25/10/2004

Particulars of mortgage/charge

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09/08/2004

Ad 20/05/04--------- £ si 8@1=8 £ ic 2/10

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07/07/2004

Particulars of mortgage/charge

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06/06/2004

New director appointed

View PDF (2 pages)

06/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

Director resigned

View PDF (1 pages)

19/11/2003

Incorporation

View PDF (12 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Morrison, Frank	Director	19/05/2004 - 03/04/2008	10
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	19/11/2003 - 19/05/2004	1075
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	19/11/2003 - 19/05/2004	1045
VENTURE NOMINEES (1) LIMITED	Corporate Secretary	19/05/2004 - 05/04/2006	214
Dore, Michael William	Director	31/08/2005 - 29/03/2006	10

Persons with Significant Control

No PSC data available.

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Description

About WORLDCO LIMITED

WORLDCO LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at Vantage Point, Woodwater Park, Exeter EX2 5FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLDCO LIMITED?

WORLDCO LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 23/11/2017.

Where is WORLDCO LIMITED located?

WORLDCO LIMITED is registered at Vantage Point, Woodwater Park, Exeter EX2 5FD.

What does WORLDCO LIMITED do?

WORLDCO LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for WORLDCO LIMITED?

The latest filing was on 23/11/2017: Final Gazette dissolved following liquidation.