WORTHINGTON CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03764125

Incorporation date

03/05/1999

Size

Total Exemption Small

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1999)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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18/04/2010

Application to strike the company off the register

View PDF (3 pages)

10/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

06/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

05/05/2009

Location of debenture register

View PDF (1 pages)

05/05/2009

Location of register of members

View PDF (1 pages)

05/05/2009

Registered office changed on 06/05/2009 from market house 12A cross road tadworth surrey KT20 5SR

View PDF (1 pages)

17/03/2009

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

View PDF (8 pages)

12/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

03/03/2008

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

View PDF (8 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

22/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

01/06/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

02/03/2006

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

View PDF (8 pages)

07/06/2005

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

View PDF (6 pages)

01/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

03/06/2004

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

View PDF (6 pages)

02/03/2004

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

View PDF (9 pages)

18/05/2003

Return made up to 04/05/03; full list of members

View PDF (6 pages)

03/03/2003

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

View PDF (10 pages)

20/05/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

20/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

23/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

20/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

06/06/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

06/06/2000

Secretary's particulars changed

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25/05/2000

New secretary appointed

View PDF (1 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

04/12/1999

Ad 29/11/99--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

20/05/1999

Accounting reference date shortened from 31/05/00 to 30/04/00

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

Registered office changed on 20/05/99 from: suite 22417 72 new bond street london W1Y 9DD

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

03/05/1999

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Esak, Mohammed Kamruzzaman	Director	06/05/1999 - Present	5
FIRST SECRETARIES LIMITED	Nominee Secretary	03/05/1999 - 06/05/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	03/05/1999 - 06/05/1999	5474
Esak, Saadia Mahmood Satti	Secretary	24/03/2000 - Present	-
Potter, Geoffrey Kenneth	Secretary	06/05/1999 - 24/03/2000	13

Persons with Significant Control

No PSC data available.

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Description

About WORTHINGTON CONSULTANTS LIMITED

WORTHINGTON CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 03/05/1999 with the registered office located at Market House, 12a Cross Road, Tadworth, Surrey KT20 5SR. 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 WORTHINGTON CONSULTANTS LIMITED?

WORTHINGTON CONSULTANTS LIMITED is currently Dissolved. It was registered on 03/05/1999 and dissolved on 09/08/2010.

Where is WORTHINGTON CONSULTANTS LIMITED located?

WORTHINGTON CONSULTANTS LIMITED is registered at Market House, 12a Cross Road, Tadworth, Surrey KT20 5SR.

What does WORTHINGTON CONSULTANTS LIMITED do?

WORTHINGTON CONSULTANTS LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for WORTHINGTON CONSULTANTS LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.