WORLDXCHANGE COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02671855

Incorporation date

10/12/1991

Size

Total Exemption Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1991)

27/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2010

Completion of winding up

View PDF (1 pages)

23/02/2010

Order of court to wind up

View PDF (2 pages)

27/01/2010

Notice of completion of voluntary arrangement

View PDF (8 pages)

27/01/2010

Notice of discharge of Administration Order

View PDF (3 pages)

21/05/2009

Administrator's abstract of receipts and payments to 2009-05-01

View PDF (2 pages)

29/03/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-01-21

View PDF (6 pages)

24/03/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-21

View PDF (6 pages)

18/12/2008

Administrator's abstract of receipts and payments to 2008-11-01

View PDF (2 pages)

16/06/2008

Administrator's abstract of receipts and payments to 2008-11-01

View PDF (2 pages)

07/12/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

07/06/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/04/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-01-21

View PDF (7 pages)

07/01/2007

Administrator's abstract of receipts and payments

View PDF (5 pages)

06/06/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

13/02/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-01-21

View PDF (2 pages)

20/12/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

03/07/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

28/03/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-01-21

View PDF (2 pages)

21/12/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

13/06/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/02/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-01-21

View PDF (2 pages)

28/12/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

07/09/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

07/09/2003

Notice of variation of an Administration Order

View PDF (9 pages)

22/06/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/03/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-01-21

View PDF (7 pages)

30/12/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/07/2002

Administrator's abstract of receipts and payments

View PDF (4 pages)

18/06/2002

Administrator's abstract of receipts and payments

View PDF (5 pages)

30/01/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (18 pages)

11/12/2001

Notice of variation of an Administration Order

View PDF (3 pages)

19/07/2001

Statement of administrator's proposal

View PDF (24 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Registered office changed on 16/06/01 from: adelaide house 626 chiswick high road london W4 5RY

View PDF (1 pages)

03/05/2001

Administration Order

View PDF (3 pages)

03/05/2001

Notice of Administration Order

View PDF (1 pages)

03/12/2000

Return made up to 29/11/00; full list of members

View PDF (5 pages)

19/06/2000

Director resigned

View PDF (1 pages)

27/04/2000

Certificate of change of name

View PDF (2 pages)

04/04/2000

Resolutions

View PDF (1 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (6 pages)

23/01/2000

Full group accounts made up to 1998-12-31

View PDF (25 pages)

23/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

23/12/1999

Location of register of members (non legible)

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1999

Resolutions

View PDF (0 pages)

29/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1999

£ nc 9001000/100000000 08/10/99

View PDF (1 pages)

26/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1999

Auditor's resignation

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

10/05/1999

Full group accounts made up to 1997-12-31

View PDF (24 pages)

01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

New director appointed

View PDF (7 pages)

06/04/1999

Return made up to 29/11/98; no change of members

View PDF (6 pages)

06/04/1999

Registered office changed on 07/04/99

View PDF (0 pages)

06/04/1999

Location of register of members address changed

View PDF (0 pages)

27/01/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Secretary's particulars changed

View PDF (1 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

New director appointed

View PDF (2 pages)

14/01/1998

Return made up to 29/11/97; full list of members

View PDF (6 pages)

14/01/1998

Registered office changed on 15/01/98

View PDF (0 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (11 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (23 pages)

21/12/1997

Director resigned

View PDF (1 pages)

20/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

30/01/1997

Memorandum and Articles of Association

View PDF (13 pages)

30/01/1997

Resolutions

View PDF (1 pages)

30/01/1997

Resolutions

View PDF (2 pages)

30/01/1997

Resolutions

View PDF (0 pages)

28/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

28/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

06/01/1997

Return made up to 29/11/96; no change of members

View PDF (7 pages)

06/01/1997

Director's particulars changed

View PDF (1 pages)

06/01/1997

Director's particulars changed

View PDF (1 pages)

01/01/1997

Location of register of members (non legible)

View PDF (1 pages)

01/01/1997

Location of register of members

View PDF (1 pages)

29/07/1996

Location of register of directors' interests

View PDF (1 pages)

29/07/1996

Location of register of members

View PDF (1 pages)

02/06/1996

Registered office changed on 03/06/96 from: c/o hopkins & wood 2/3 cursitor street london EC4A 1NE

View PDF (1 pages)

18/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

13/03/1996

New secretary appointed

View PDF (2 pages)

13/03/1996

Secretary resigned

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Secretary resigned

View PDF (1 pages)

03/01/1996

Director resigned

View PDF (1 pages)

07/12/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

07/12/1995

Return made up to 29/11/95; full list of members

View PDF (8 pages)

07/12/1995

Registered office changed on 08/12/95

View PDF (0 pages)

02/11/1995

Director resigned

View PDF (0 pages)

31/10/1995

Ad 24/07/95--------- £ si 6000000@1=6000000 £ ic 3000002/9000002

View PDF (2 pages)

31/10/1995

Resolutions

View PDF (0 pages)

31/10/1995

Resolutions

View PDF (1 pages)

31/10/1995

£ nc 3001000/9001000 24/07/95

View PDF (1 pages)

17/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1995

Particulars of mortgage/charge

View PDF (11 pages)

18/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1995

Miscellaneous

View PDF (2 pages)

13/03/1995

Resolutions

View PDF (1 pages)

13/03/1995

Resolutions

View PDF (0 pages)

13/03/1995

Resolutions

View PDF (1 pages)

13/02/1995

Ad 27/12/94--------- £ si 3000000@1=3000000 £ ic 2/3000002

View PDF (0 pages)

13/02/1995

Resolutions

View PDF (0 pages)

13/02/1995

£ nc 1000/3001000 27/12/94

View PDF (0 pages)

02/02/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

11/12/1994

Return made up to 08/12/94; full list of members

View PDF (0 pages)

01/11/1994

Delivery ext'd 3 mth 31/12/93

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13/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/03/1994

New director appointed

View PDF (0 pages)

06/03/1994

New secretary appointed

View PDF (0 pages)

22/12/1993

Return made up to 11/12/93; no change of members

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30/09/1993

Accounts made up to 1992-12-31

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30/09/1993

Resolutions

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22/12/1992

Return made up to 11/12/92; full list of members

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02/09/1992

Accounting reference date notified as 31/12

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17/03/1992

Director resigned

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

27/02/1992

New director appointed

View PDF (0 pages)

27/02/1992

Director resigned;new director appointed

View PDF (0 pages)

27/02/1992

Director resigned;new director appointed

View PDF (0 pages)

06/02/1992

Resolutions

View PDF (0 pages)

02/01/1992

New director appointed

View PDF (0 pages)

02/01/1992

Director resigned;new director appointed

View PDF (0 pages)

02/01/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/12/1991

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

Accounts

Accounts

Total Exemption Full

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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

26

Person	Title	Period	Connections
Simon Rendell	Director	11/12/1991 - 03/02/1992	46
Macfarlane, James Allan Colquhoun	Director	15/04/1999 - 05/11/1999	8
Brown, Kevin Thomas	Nominee Director	12/12/1991 - 11/12/1991	340
Jephcott, Richard John Michael	Director	15/04/1999 - 05/11/1999	18
Desocio, Walter Gerard	Director	15/04/1999 - 05/11/1999	4

Persons with Significant Control

0

No PSC data available.

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Description

About WORLDXCHANGE COMMUNICATIONS LIMITED

WORLDXCHANGE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 10/12/1991 with the registered office located at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WORLDXCHANGE COMMUNICATIONS LIMITED?

WORLDXCHANGE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 10/12/1991 and dissolved on 27/07/2010.

Where is WORLDXCHANGE COMMUNICATIONS LIMITED located?

WORLDXCHANGE COMMUNICATIONS LIMITED is registered at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP.

What does WORLDXCHANGE COMMUNICATIONS LIMITED do?

WORLDXCHANGE COMMUNICATIONS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for WORLDXCHANGE COMMUNICATIONS LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.