WORLDWIDE EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03573574

Incorporation date

01/06/1998

Size

Classification

Manufacture of wiring devices (27.33 - SIC 2007);Manufacture of electric domestic appliances (27.51 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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19/06/2013

Application to strike the company off the register

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18/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

28/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

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28/06/2012

Director's details changed for Mr Norman Henry Williams on 2012-01-05

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07/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

27/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

07/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

09/06/2009

Return made up to 02/06/09; full list of members

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05/04/2009

Total exemption small company accounts made up to 2008-06-30

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23/06/2008

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

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23/06/2008

Secretary's Change of Particulars / kenneth d'elkar / 24/06/2008 / HouseName/Number was: , now: flat 7; Street was: 37 stanhope gardens, now: roland gardens; Area was: lower ground floor, now: ; Post Code was: SW7 5QY, now: SW7 3PL; Country was: , now: united kingdom

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30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

26/07/2007

Return made up to 02/06/07; no change of members

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15/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

03/07/2006

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

View PDF (6 pages)

09/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

15/06/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

15/06/2005

Director's particulars changed

View PDF (0 pages)

17/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

20/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

22/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

16/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

16/06/2003

Secretary's particulars changed

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14/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (13 pages)

19/06/2002

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

View PDF (6 pages)

13/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

21/10/2001

Registered office changed on 22/10/01 from: 163B st johns hill battersea london SW11 1TQ

View PDF (1 pages)

25/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

24/06/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

20/03/2001

Return made up to 02/06/00; full list of members

View PDF (6 pages)

20/03/2001

Secretary's particulars changed

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20/03/2001

Registered office changed on 21/03/01

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15/02/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

15/02/2000

Resolutions

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

27/06/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

Registered office changed on 01/12/98 from: 163 leavesden road watford hertfordshire WD2 5EP

View PDF (1 pages)

04/08/1998

Registered office changed on 05/08/98 from: 70 new bond street london W1Y 9DE

View PDF (1 pages)

22/07/1998

Ad 02/06/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1998

Certificate of change of name

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16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (10 pages)

16/07/1998

Registered office changed on 17/07/98 from: 163 leavesden road north watford watford WD2 5EP

View PDF (1 pages)

01/06/1998

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Last made up date

29/06/2012

Next account date

29/06/2013

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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
RAPID NOMINEES LIMITED	Nominee Director	02/06/1998 - 02/06/1998	472
Williams, Norman Henry	Director	11/10/1999 - Present	8
Lain, David George	Director	02/06/1998 - 19/03/1999	2
D'elkar, Kenneth Jenkinson	Secretary	02/06/1998 - Present	1
Latienda, Antonio Santiago	Secretary	27/11/1998 - 26/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About WORLDWIDE EQUIPMENT LIMITED

WORLDWIDE EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 01/06/1998 with the registered office located at Unit 3q1 Cooper House, 2 Michael Road, London SW6 2ER. 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 WORLDWIDE EQUIPMENT LIMITED?

WORLDWIDE EQUIPMENT LIMITED is currently Dissolved. It was registered on 01/06/1998 and dissolved on 14/10/2013.

Where is WORLDWIDE EQUIPMENT LIMITED located?

WORLDWIDE EQUIPMENT LIMITED is registered at Unit 3q1 Cooper House, 2 Michael Road, London SW6 2ER.

What does WORLDWIDE EQUIPMENT LIMITED do?

WORLDWIDE EQUIPMENT LIMITED operates in the Manufacture of wiring devices (27.33 - SIC 2007) sector.

What is the latest filing for WORLDWIDE EQUIPMENT LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.