WORLDWIDE COMPANY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04009810

Incorporation date

06/06/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2000)

06/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2011

Administrator's progress report to 2011-09-16

View PDF (42 pages)

06/10/2011

Notice of move from Administration to Dissolution on 2011-09-16

View PDF (1 pages)

09/08/2011

Termination of appointment of Tracey Taylor as a secretary

View PDF (1 pages)

09/08/2011

Termination of appointment of Anthony Shiffers as a director

View PDF (1 pages)

24/05/2011

Administrator's progress report to 2011-05-02

View PDF (28 pages)

23/01/2011

Statement of administrator's proposal

View PDF (43 pages)

23/01/2011

Result of meeting of creditors

View PDF (2 pages)

09/01/2011

Statement of administrator's proposal

View PDF (40 pages)

16/11/2010

Appointment of an administrator

View PDF (1 pages)

16/11/2010

Registered office address changed from Wessex Lodge, 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 2010-11-17

View PDF (1 pages)

02/10/2010

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

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

10/03/2010

Registered office address changed from 72 New Bond Street London W1S 1RR on 2010-03-11

View PDF (1 pages)

10/03/2010

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

View PDF (7 pages)

10/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

29/01/2009

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

View PDF (4 pages)

29/01/2009

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

View PDF (5 pages)

29/01/2009

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/01/2009

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

View PDF (6 pages)

05/01/2009

Secretary appointed tracey elizabeth taylor

View PDF (1 pages)

05/01/2009

Appointment Terminated Secretary elizabeth vail

View PDF (1 pages)

07/07/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

01/07/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

10/09/2006

Ad 29/07/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

03/04/2006

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

View PDF (6 pages)

25/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

01/11/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

28/09/2004

Secretary's particulars changed

View PDF (1 pages)

07/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

11/02/2004

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

01/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

04/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

30/06/2002

Registered office changed on 01/07/02 from: 43 skylines village marsh wall london E14 9TS

View PDF (1 pages)

20/06/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

25/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

New director appointed

View PDF (2 pages)

11/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

11/07/2001

Registered office changed on 12/07/01

View PDF (0 pages)

13/05/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2000

Registered office changed on 23/06/00 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

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
Creditreform Secretaries Limited	Nominee Secretary	06/06/2000 - 19/06/2000	542
Creditreform Limited	Nominee Director	06/06/2000 - 19/06/2000	555
Shiffers, Anthony Graham	Director	04/10/2001 - 17/01/2011	125
Brown, Amanda	Director	04/10/2001 - 07/09/2005	82
Kersey Brown, Alexander	Director	11/09/2000 - 28/02/2005	11

Persons with Significant Control

No PSC data available.

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Description

About WORLDWIDE COMPANY SERVICES LIMITED

WORLDWIDE COMPANY SERVICES LIMITED is an(a) Dissolved company incorporated on 06/06/2000 with the registered office located at Mb Insolvency, 22 The Tything, Worcester WR1 1HD. 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 WORLDWIDE COMPANY SERVICES LIMITED?

WORLDWIDE COMPANY SERVICES LIMITED is currently Dissolved. It was registered on 06/06/2000 and dissolved on 06/01/2012.

Where is WORLDWIDE COMPANY SERVICES LIMITED located?

WORLDWIDE COMPANY SERVICES LIMITED is registered at Mb Insolvency, 22 The Tything, Worcester WR1 1HD.

What does WORLDWIDE COMPANY SERVICES LIMITED do?

WORLDWIDE COMPANY SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WORLDWIDE COMPANY SERVICES LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.