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WORLDWIDE EXCHANGE LIMITED

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WORLDWIDE EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

03717869

Incorporation date

22/02/1999

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

371a Green Street, Upton Park, London E13 9AUCopy
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Latest events (Record since 22/02/1999)
dot icon26/12/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/10/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/02/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon01/02/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2015
Termination of appointment of Ali Raza Amersy as a director on 2015-07-01
View PDF (1 pages)
dot icon02/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon24/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon28/04/2013
Termination of appointment of Naziha Ali as a secretary
View PDF (1 pages)
dot icon07/04/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon18/11/2012
Appointment of Mr Aqeel Abbas as a director
View PDF (2 pages)
dot icon27/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon24/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon02/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for Ali Raza Amersy on 2010-03-03
View PDF (2 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon01/03/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon05/06/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon11/04/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon04/01/2007
New secretary appointed
View PDF (1 pages)
dot icon04/01/2007
Secretary resigned
View PDF (1 pages)
dot icon27/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon23/02/2006
Return made up to 23/02/06; full list of members
View PDF (6 pages)
dot icon27/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon30/11/2005
New secretary appointed
View PDF (1 pages)
dot icon09/07/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/07/2005
Return made up to 23/02/05; full list of members
View PDF (7 pages)
dot icon03/01/2005
Total exemption small company accounts made up to 2004-02-29
View PDF (5 pages)
dot icon01/03/2004
Return made up to 23/02/04; full list of members
View PDF (7 pages)
dot icon13/02/2004
New director appointed
View PDF (2 pages)
dot icon25/01/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon29/12/2003
Registered office changed on 30/12/03 from: 119-123 cannon street road london E1 2LX
View PDF (1 pages)
dot icon18/02/2003
Return made up to 23/02/03; full list of members
View PDF (6 pages)
dot icon25/01/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon12/03/2002
Return made up to 23/02/02; full list of members
View PDF (6 pages)
dot icon12/03/2002
Registered office changed on 13/03/02 from: 371A green street london E13 9AU
View PDF (1 pages)
dot icon17/01/2002
Secretary resigned
View PDF (1 pages)
dot icon24/10/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (4 pages)
dot icon27/02/2001
New secretary appointed
View PDF (2 pages)
dot icon27/02/2001
Return made up to 23/02/01; full list of members
View PDF (7 pages)
dot icon15/11/2000
Director resigned
View PDF (1 pages)
dot icon08/08/2000
Accounts for a small company made up to 2000-02-29
View PDF (4 pages)
dot icon06/03/2000
Return made up to 23/02/00; full list of members
View PDF (6 pages)
dot icon06/03/2000
Ad 16/02/00--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon09/04/1999
Registered office changed on 10/04/99 from: 3 devonport 23 southwick street london W2 2QF
View PDF (1 pages)
dot icon08/03/1999
Secretary resigned
View PDF (1 pages)
dot icon22/02/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
21/02/1999 - 21/02/1999
6838
Amersy, Mehdi Hassan
Director
05/02/2004 - 22/06/2005
-
Amersy, Mehdi Hassan
Secretary
06/10/2005 - 18/12/2006
-
Amersy, Mehdi Hassan
Secretary
20/01/2001 - 22/06/2005
-
Amersy, Ali Raza
Secretary
21/02/1999 - 03/01/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WORLDWIDE EXCHANGE LIMITED

WORLDWIDE EXCHANGE LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at 371a Green Street, Upton Park, London E13 9AU. 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 WORLDWIDE EXCHANGE LIMITED?

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WORLDWIDE EXCHANGE LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 26/12/2016.

Where is WORLDWIDE EXCHANGE LIMITED located?

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WORLDWIDE EXCHANGE LIMITED is registered at 371a Green Street, Upton Park, London E13 9AU.

What does WORLDWIDE EXCHANGE LIMITED do?

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WORLDWIDE EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WORLDWIDE EXCHANGE LIMITED?

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The latest filing was on 26/12/2016: Final Gazette dissolved via compulsory strike-off.