WORLDTEL (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03921470

Incorporation date

07/02/2000

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

22/03/2011

Final Gazette dissolved following liquidation

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22/12/2010

Return of final meeting in a members' voluntary winding up

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18/10/2010

Secretary's details changed for Dws Secretaries Limited on 2010-09-30

View PDF (3 pages)

26/07/2010

Register inspection address has been changed

View PDF (2 pages)

25/07/2010

Declaration of solvency

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18/07/2010

Registered office address changed from One Fleet Place London EC4M 7WS on 2010-07-19

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18/07/2010

Appointment of a voluntary liquidator

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18/07/2010

Resolutions

View PDF (2 pages)

29/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

07/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

05/03/2010

Director's details changed for Brian Aratani on 2009-10-01

View PDF (2 pages)

04/03/2010

Secretary's details changed for Dws Secretaries Limited on 2009-10-01

View PDF (1 pages)

10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/11/2009

Termination of appointment of Michael Sparkman as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of Lewis Solomon as a director

View PDF (1 pages)

20/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

09/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

11/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

14/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

08/02/2007

Return made up to 08/02/07; full list of members

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08/02/2007

Secretary's particulars changed

View PDF (1 pages)

23/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

28/02/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

27/02/2006

Registered office changed on 28/02/06 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

22/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

13/02/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

31/01/2005

Auditor's resignation

View PDF (1 pages)

07/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

29/03/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

29/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/03/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

22/10/2002

Director resigned

View PDF (1 pages)

29/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/08/2002

Auditor's resignation

View PDF (1 pages)

14/08/2002

Resolutions

View PDF (1 pages)

23/06/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

13/05/2002

Location of register of members

View PDF (1 pages)

05/03/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/01/2002

New director appointed

View PDF (2 pages)

01/01/2002

Registered office changed on 02/01/02 from: euro house, 1394 high road london N20 9YZ

View PDF (1 pages)

01/01/2002

Director resigned

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (9 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/09/2001

Resolutions

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27/09/2001

Resolutions

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27/09/2001

Resolutions

View PDF (1 pages)

14/08/2001

Secretary resigned

View PDF (2 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Resolutions

View PDF (10 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

Return made up to 08/02/01; full list of members

View PDF (8 pages)

04/04/2001

Location of register of members address changed

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28/06/2000

Ad 11/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/06/2000

New director appointed

View PDF (2 pages)

09/05/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Memorandum and Articles of Association

View PDF (9 pages)

26/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Registered office changed on 27/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

Certificate of change of name

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07/02/2000

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
DENTONS SECRETARIES LIMITED	Corporate Secretary	29/03/2001 - Present	301
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/02/2000 - 25/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/02/2000 - 25/04/2000	43699
Scott, Brian Henry	Director	03/04/2001 - 21/11/2001	9
Kelly, Aidan	Director	24/02/2000 - 29/03/2001	7

Persons with Significant Control

No PSC data available.

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Description

About WORLDTEL (EUROPE) LIMITED

WORLDTEL (EUROPE) LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 WORLDTEL (EUROPE) LIMITED?

WORLDTEL (EUROPE) LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 22/03/2011.

Where is WORLDTEL (EUROPE) LIMITED located?

WORLDTEL (EUROPE) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does WORLDTEL (EUROPE) LIMITED do?

WORLDTEL (EUROPE) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for WORLDTEL (EUROPE) LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.