WORTHLINK LIMITED

Key Data

Status

Dissolved

Company No.

03558029

Incorporation date

04/05/1998

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1998)

01/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

View PDF (3 pages)

07/06/2012

Application to strike the company off the register

View PDF (3 pages)

29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

20/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (9 pages)

05/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-02

View PDF (2 pages)

03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-02

View PDF (1 pages)

03/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (14 pages)

26/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (9 pages)

12/10/2010

Termination of appointment of Teci Limited as a secretary

View PDF (1 pages)

12/10/2010

Termination of appointment of Tecombe Limited as a director

View PDF (1 pages)

12/10/2010

Appointment of Atc Secretaries Limited as a secretary

View PDF (2 pages)

12/10/2010

Appointment of Atc Directors Limited as a director

View PDF (2 pages)

12/09/2010

Appointment of Andrew Wells as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (19 pages)

11/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

18/08/2009

Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

27/07/2009

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

View PDF (18 pages)

07/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

30/11/2008

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

View PDF (18 pages)

27/11/2008

Appointment Terminated Secretary atc secretaries LIMITED

View PDF (1 pages)

17/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/12/2007

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

View PDF (12 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

27/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

16/05/2006

Return made up to 05/05/06; no change of members

View PDF (6 pages)

12/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

12/04/2006

Amended accounts made up to 2004-12-31

View PDF (10 pages)

06/09/2005

Registered office changed on 07/09/05 from: 93 lyes green corsley warminster wiltshire BA12 7PA

View PDF (1 pages)

12/06/2005

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

View PDF (18 pages)

17/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

21/09/2004

Memorandum and Articles of Association

View PDF (7 pages)

21/09/2004

Resolutions

View PDF (1 pages)

03/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

08/06/2004

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

View PDF (18 pages)

21/10/2003

Ad 01/09/03-14/10/03 £ si 1@1=1 £ ic 47/48

View PDF (2 pages)

27/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

05/06/2003

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

View PDF (18 pages)

18/11/2002

Memorandum and Articles of Association

View PDF (7 pages)

18/11/2002

Resolutions

View PDF (1 pages)

29/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

20/06/2002

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

View PDF (18 pages)

27/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

05/06/2001

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

View PDF (13 pages)

09/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/06/2000

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

View PDF (14 pages)

04/06/2000

Director's particulars changed

View PDF (0 pages)

18/04/2000

Ad 08/03/00-16/03/00 £ si 4@1=4 £ ic 34/38

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

09/12/1999

Ad 18/10/99--------- £ si 1@1=1 £ ic 33/34

View PDF (2 pages)

09/12/1999

Ad 08/10/99-11/10/99 £ si 2@1=2 £ ic 31/33

View PDF (2 pages)

06/10/1999

Ad 19/08/99--------- £ si 1@1=1 £ ic 30/31

View PDF (2 pages)

11/08/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

10/08/1999

Ad 28/07/99--------- £ si 1@1=1 £ ic 29/30

View PDF (2 pages)

10/08/1999

Ad 28/07/99--------- £ si 1@1=1 £ ic 28/29

View PDF (2 pages)

12/07/1999

Ad 09/06/99-23/06/99 £ si 3@1=3 £ ic 25/28

View PDF (2 pages)

12/07/1999

Ad 09/06/99-23/06/99 £ si 3@1=3 £ ic 22/25

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

08/06/1999

Ad 10/05/99--------- £ si 2@1=2 £ ic 20/22

View PDF (2 pages)

08/06/1999

Ad 10/05/99--------- £ si 2@1=2 £ ic 18/20

View PDF (2 pages)

12/05/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

10/05/1999

Ad 22/04/99--------- £ si 1@1=1 £ ic 17/18

View PDF (2 pages)

10/05/1999

Ad 22/04/99--------- £ si 2@1=2 £ ic 15/17

View PDF (2 pages)

10/05/1999

Ad 05/05/99--------- £ si 2@1=2 £ ic 13/15

View PDF (2 pages)

10/05/1999

Ad 05/05/99--------- £ si 2@1=2 £ ic 11/13

View PDF (2 pages)

10/05/1999

Ad 27/04/99-29/04/99 £ si 5@1=5 £ ic 6/11

View PDF (2 pages)

10/05/1999

Ad 27/04/99-29/04/99 £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

Registered office changed on 30/05/98 from: 152 city road london EC1V 2NX

View PDF (1 pages)

29/05/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

04/05/1998

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WORTHLINK LIMITED

WORTHLINK LIMITED is an(a) Dissolved company incorporated on 04/05/1998 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 3 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 WORTHLINK LIMITED?

WORTHLINK LIMITED is currently Dissolved. It was registered on 04/05/1998 and dissolved on 01/10/2012.

Where is WORTHLINK LIMITED located?

WORTHLINK LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does WORTHLINK LIMITED do?

WORTHLINK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WORTHLINK LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.