WORLDLINK GLOBAL LIMITED
Overview
| Company Name | WORLDLINK GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04736123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORLDLINK GLOBAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WORLDLINK GLOBAL LIMITED located?
| Registered Office Address | Sky View Argosy Road East Midlands Airport DE74 2SA Castle Donington Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDLINK GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for WORLDLINK GLOBAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WORLDLINK GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Insolvency filing INSOLVENCY:progress report | 18 pages | LIQ MISC | ||||||||||
Secretary's details changed for David Venus & Company Llp on Mar 20, 2015 | 1 pages | CH04 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2014 | 18 pages | 4.68 | ||||||||||
Registered office address changed from 1 Colton Square Leicester Leicestershire LE1 1QH to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on Jul 17, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2013 | 24 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2013 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 12 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Thames House Portsmouth Road Esher Surrey KT10 9AD* on Aug 31, 2012 | 2 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Feb 28, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Anthony Riches on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Anthony Riches on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Brian Ash as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Neil Anthony Riches on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Brian Douglas Ash as a director | 2 pages | AP01 | ||||||||||
Appointment of David Venus & Company Llp as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * First Floor 426 Limpsfield Road Warlingham Surrey CR6 9LA* on Feb 15, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of WORLDLINK GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURDETT, Crispin Peter | Secretary | 45 Lambs Conduit Street WC1N 3NG London | British | 103066920001 | ||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||
| BURDETT, Crispin Peter | Director | 45 Lambs Conduit Street WC1N 3NG London | England | British | 103066920001 | |||||||||
| RICHES, Neil Anthony | Director | Alma House Alma Road RH2 0AX Reigate Suite 4a United Kingdom | United Kingdom | British | 151289300002 | |||||||||
| BURDETT, Crispin Peter | Secretary | 45 Lambs Conduit Street WC1N 3NG London | British | 103066920001 | ||||||||||
| SHARLAND, Phillipa Ruth | Secretary | Bingham Avenue BH14 8ND Poole 1 Dorset | British | 138948340001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| SOVEREIGN SECRETARIAL LIMITED | Secretary | 1st Floor Offices Austin House 43 Poole Road BH4 9DN Bournemouth Dorset | 79321720001 | |||||||||||
| ASH, Brian Douglas | Director | Rosebay Avenue CM12 0YB Billericay 230 Essex United Kingdom | England | British | 63226740001 | |||||||||
| BURDETT, Crispin Peter | Director | 45 Lambs Conduit Street WC1N 3NG London | England | British | 103066920001 | |||||||||
| JONES, Ryan | Director | 22 Beckham House Marylee Way SE11 6UB London | British | 89436460001 | ||||||||||
| RICHES, Neil Anthony | Director | 170 Hayes Lane CR8 5HQ Kenley Surrey | British | 55439390002 | ||||||||||
| SHARLAND, Nigel Ralph | Director | Concord House Grenville Place NW7 3SA Mill Hill London | United Kingdom | British | 106066950001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does WORLDLINK GLOBAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0