WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03626775

Incorporation date

03/09/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

29/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

30/11/2015

Insolvency filing

View PDF (18 pages)

19/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

25/11/2014

Liquidators' statement of receipts and payments to 2014-09-24

View PDF (19 pages)

16/07/2014

Registered office address changed from 1 Colton Square Leicester Leicestershire LE1 1QH to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2014-07-17

View PDF (2 pages)

26/11/2013

Liquidators' statement of receipts and payments to 2013-09-24

View PDF (30 pages)

03/10/2012

Statement of affairs with form 4.19

View PDF (14 pages)

03/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2012

Resolutions

View PDF (1 pages)

02/09/2012

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 2012-09-03

View PDF (2 pages)

29/05/2012

Previous accounting period extended from 2011-12-31 to 2012-02-28

View PDF (1 pages)

19/12/2011

Director's details changed for Mr Neil Anthony Riches on 2011-12-07

View PDF (2 pages)

18/12/2011

Director's details changed for Mr Neil Anthony Riches on 2011-12-07

View PDF (2 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Neil Anthony Riches on 2010-08-01

View PDF (2 pages)

17/02/2010

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (3 pages)

14/02/2010

Appointment of David Venus & Company Llp as a secretary

View PDF (3 pages)

14/02/2010

Registered office address changed from First Floor 426 Limpsfield Road Warlingham Surrey CR6 9LA on 2010-02-15

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/08/2009

Return made up to 04/09/08; full list of members

View PDF (5 pages)

08/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/07/2008

Capitals not rolled up

View PDF (3 pages)

07/07/2008

Capitals not rolled up

View PDF (2 pages)

07/07/2008

Ad 25/10/07-26/11/07\gbp si [email protected]=191.52969\gbp ic 8828/9019.52969\

View PDF (2 pages)

18/12/2007

Return made up to 04/09/07; full list of members

View PDF (10 pages)

12/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/02/2007

Ad 20/12/06--------- £ si [email protected]= 10 £ ic 8715/8725

View PDF (2 pages)

13/02/2007

Ad 09/11/06--------- £ si [email protected]= 15 £ ic 8700/8715

View PDF (2 pages)

13/02/2007

Ad 02/10/06--------- £ si [email protected]= 14 £ ic 8686/8700

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (1 pages)

05/10/2006

£ nc 8000/16000 30/03/06

View PDF (1 pages)

05/10/2006

Return made up to 04/09/06; full list of members

View PDF (9 pages)

05/10/2006

Ad 18/06/06--------- £ si [email protected]= 1276 £ ic 7410/8686

View PDF (4 pages)

05/10/2006

Ad 18/06/06--------- £ si [email protected]= 12 £ ic 7398/7410

View PDF (2 pages)

05/10/2006

Ad 19/06/06--------- £ si [email protected]= 21 £ ic 7377/7398

View PDF (2 pages)

05/10/2006

Ad 18/06/06--------- £ si [email protected]= 141 £ ic 7236/7377

View PDF (2 pages)

05/10/2006

Ad 13/07/06-04/09/06 £ si [email protected]= 144 £ ic 7092/7236

View PDF (4 pages)

27/09/2006

Registered office changed on 28/09/06 from: 19 bettridge road london SW6 3QH

View PDF (1 pages)

19/07/2006

Notice of completion of voluntary arrangement

View PDF (7 pages)

30/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-03-24

View PDF (5 pages)

10/05/2006

Ad 23/03/06--------- £ si [email protected]= 754 £ ic 6338/7092

View PDF (2 pages)

01/03/2006

Return made up to 04/09/05; full list of members

View PDF (7 pages)

01/03/2006

New director appointed

View PDF (2 pages)

26/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/12/2005

Return made up to 04/09/03; change of members

View PDF (6 pages)

27/11/2005

Registered office changed on 28/11/05 from: first floor offices austin house 43 poole road bournemouth dorset BH4 9DN

View PDF (1 pages)

21/11/2005

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

20/11/2005

Return made up to 04/09/04; change of members

View PDF (7 pages)

20/11/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

25/08/2005

Notice of discharge of Administration Order

View PDF (4 pages)

16/08/2005

Ad 15/07/05--------- £ si [email protected]= 5307 £ ic 1031/6338

View PDF (2 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

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16/08/2005

Resolutions

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16/08/2005

Resolutions

View PDF (2 pages)

16/08/2005

£ nc 8000/14000 15/07/05

View PDF (1 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Resolutions

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09/08/2005

Resolutions

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09/08/2005

Resolutions

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09/08/2005

Resolutions

View PDF (2 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-03-24

View PDF (17 pages)

16/03/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/11/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/05/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-03-24

View PDF (3 pages)

23/03/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

02/02/2004

Registered office changed on 03/02/04 from: visual house 106 st peters street croydon surrey CR2 7DF

View PDF (1 pages)

05/01/2004

New secretary appointed

View PDF (1 pages)

05/01/2004

Registered office changed on 06/01/04 from: johnson smirke building 4 royal mint court london EC3N 4HJ

View PDF (1 pages)

17/09/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

20/05/2003

Notice of result of meeting of creditors

View PDF (5 pages)

08/05/2003

Director resigned

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (2 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Statement of administrator's proposal

View PDF (19 pages)

03/04/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

23/02/2003

Administration Order

View PDF (5 pages)

23/02/2003

Notice of Administration Order

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/09/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/08/2002

Director resigned

View PDF (1 pages)

23/06/2002

Registered office changed on 24/06/02 from: 8 lloyds avenue london EC3N 3EL

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Return made up to 04/09/01; full list of members

View PDF (8 pages)

29/08/2001

Director resigned

View PDF (1 pages)

11/04/2001

Resolutions

View PDF (7 pages)

11/04/2001

Resolutions

View PDF (7 pages)

11/04/2001

S-div 08/02/01

View PDF (1 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

13/09/2000

Return made up to 04/09/00; full list of members

View PDF (8 pages)

20/08/2000

Ad 20/07/00--------- £ si 51@1=51 £ ic 980/1031

View PDF (2 pages)

20/08/2000

Nc inc already adjusted 14/07/00

View PDF (1 pages)

20/08/2000

Resolutions

View PDF (1 pages)

20/08/2000

Resolutions

View PDF (0 pages)

20/08/2000

Resolutions

View PDF (1 pages)

13/08/2000

Certificate of change of name

View PDF (3 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/05/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

07/10/1999

Return made up to 04/09/99; full list of members

View PDF (9 pages)

06/10/1999

Director resigned

View PDF (1 pages)

15/06/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Registered office changed on 04/12/98 from: 17 devonshire square london EC2M 4SQ

View PDF (1 pages)

25/10/1998

Ad 29/09/98--------- £ si 978@1=978 £ ic 2/980

View PDF (2 pages)

15/10/1998

Certificate of change of name

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (3 pages)

11/10/1998

Registered office changed on 12/10/98 from: 47 purley oaks road south croydon surrey CR2 0NX

View PDF (1 pages)

11/10/1998

New director appointed

View PDF (3 pages)

11/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

Secretary resigned

View PDF (1 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Registered office changed on 08/09/98 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

03/09/1998

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
DAVID VENUS & COMPANY LLP	Corporate Secretary	26/01/2010 - Present	159
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	03/09/1998 - 03/09/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	03/09/1998 - 03/09/1998	10915
Burdett, Crispin Peter	Secretary	28/04/2003 - Present	3
Hopson, Martin	Secretary	07/02/2001 - 09/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED

WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/09/1998 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. There are currently 4 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 WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED?

WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED is currently Dissolved. It was registered on 03/09/1998 and dissolved on 29/02/2016.

Where is WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED located?

WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED do?

WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved following liquidation.