WORLDWIDE LOGISTICS SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02068302

Incorporation date

28/10/1986

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

12/03/2020

Final Gazette dissolved following liquidation

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12/12/2019

Notice of final account prior to dissolution

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28/04/2019

Progress report in a winding up by the court

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22/04/2018

Progress report in a winding up by the court

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03/04/2017

Insolvency filing

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02/04/2017

Insolvency filing

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12/05/2016

Insolvency filing

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10/03/2015

Registered office address changed from 34 Sutton Lane Hounslow Middlesex TW3 3BD England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2015-03-11

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09/03/2015

Appointment of a liquidator

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14/12/2014

Order of court to wind up

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16/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

24/05/2010

Register inspection address has been changed

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

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27/07/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

27/07/2009

Registered office changed on 28/07/2009 from 37 st margarets street canterbury kent CT1 2TU

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-04-30

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03/03/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

30/04/2008

Appointment terminated secretary none swiftnet services LIMITED

View PDF (1 pages)

16/03/2008

Secretary appointed none swiftnet services LIMITED

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16/03/2008

Appointment terminated secretary susan rowe

View PDF (1 pages)

12/09/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

17/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

06/08/2006

Return made up to 30/04/06; full list of members

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23/11/2005

Registered office changed on 24/11/05 from: victoria house 20-22 albion place ramsgate kent CT11 8HQ

View PDF (1 pages)

13/06/2005

Total exemption small company accounts made up to 2005-04-30

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08/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

27/02/2005

Total exemption small company accounts made up to 2004-04-30

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10/06/2004

Return made up to 30/04/04; no change of members

View PDF (6 pages)

12/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

22/09/2003

Particulars of mortgage/charge

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14/06/2003

Return made up to 30/04/03; full list of members

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03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

30/09/2002

Nc inc already adjusted 27/04/02

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30/09/2002

Resolutions

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13/05/2002

Ad 28/04/02--------- £ si 3900@1

View PDF (1 pages)

13/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

31/05/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

02/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

26/04/2001

Certificate of change of name

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13/12/2000

Accounts for a dormant company made up to 2000-04-30

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01/10/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

01/03/2000

Resolutions

View PDF (1 pages)

01/03/2000

Accounts for a dormant company made up to 1999-04-30

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30/11/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Secretary's particulars changed

View PDF (1 pages)

22/02/1999

New director appointed

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23/09/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

23/09/1998

Registered office changed on 24/09/98 from: reeves and neylan cecil square house cecil square margate kent CT9 1BQ

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23/03/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

17/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

13/03/1997

Certificate of change of name

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13/03/1997

Certificate of change of name

View PDF (2 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (20 pages)

30/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

31/08/1995

Full accounts made up to 1994-04-30

View PDF (11 pages)

12/07/1995

Director resigned

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12/07/1995

Secretary resigned;new secretary appointed

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12/07/1995

Registered office changed on 13/07/95 from: unit 3 beancroft farm ind est beancroft road marston moretaine bedfordshire MK43 3OQ

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12/07/1995

Return made up to 30/04/95; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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30/05/1994

Return made up to 30/04/94; full list of members

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30/05/1994

New director appointed

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30/05/1994

Secretary resigned;new secretary appointed

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22/05/1994

Registered office changed on 23/05/94 from: airport business centre 427 great west road hounslow middx TW5 0BY

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07/03/1994

Full accounts made up to 1993-04-30

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30/06/1993

Return made up to 30/04/93; full list of members

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27/02/1993

Full accounts made up to 1992-04-30

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01/07/1992

Full accounts made up to 1990-10-31

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17/05/1992

Return made up to 30/04/92; no change of members

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02/10/1991

Secretary resigned;new secretary appointed

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02/10/1991

Registered office changed on 03/10/91 from: 25 castle street dover kent CT16 1PT

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02/10/1991

Accounting reference date extended from 31/10 to 30/04

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05/08/1991

Certificate of change of name

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19/05/1991

Return made up to 30/04/91; no change of members

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23/09/1990

Full accounts made up to 1989-10-31

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07/05/1990

Ad 11/09/89--------- £ si 98@1

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26/04/1990

Registered office changed on 27/04/90 from: 6, monkton manor, monkton, ramsgate, kent. CT12 4JT

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12/12/1989

Return made up to 25/09/89; full list of members

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02/10/1989

Full accounts made up to 1988-10-31

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26/09/1988

Full accounts made up to 1987-10-31

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26/09/1988

Return made up to 29/09/88; full list of members

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06/06/1988

Return made up to 31/12/87; full list of members

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10/11/1987

Registered office changed on 11/11/87 from: 2 beacon avenue dunstable beds

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16/12/1986

Accounting reference date notified as 31/10

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03/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1986

Registered office changed on 31/10/86 from: 124/128 city road london EC1V 2NJ

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28/10/1986

Certificate of 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Grice, Kevin	Director	28/02/1994 - 08/07/1995	1
Rowe, Simon John Martin	Director	04/02/1999 - Present	10
Rowe, Simon John Martin	Secretary	29/04/1994 - 08/07/1995	-
Nash, David John	Director	19/02/1998 - 04/02/1999	-
Rowe, Susan Jane	Secretary	08/07/1995 - 16/03/2008	1

Persons with Significant Control

No PSC data available.

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Description

About WORLDWIDE LOGISTICS SERVICE LIMITED

WORLDWIDE LOGISTICS SERVICE LIMITED is an(a) Dissolved company incorporated on 28/10/1986 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 LOGISTICS SERVICE LIMITED?

WORLDWIDE LOGISTICS SERVICE LIMITED is currently Dissolved. It was registered on 28/10/1986 and dissolved on 12/03/2020.

Where is WORLDWIDE LOGISTICS SERVICE LIMITED located?

WORLDWIDE LOGISTICS SERVICE LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does WORLDWIDE LOGISTICS SERVICE LIMITED do?

WORLDWIDE LOGISTICS SERVICE LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for WORLDWIDE LOGISTICS SERVICE LIMITED?

The latest filing was on 12/03/2020: Final Gazette dissolved following liquidation.