WORLDEUROPE LTD

Overview

Company Name	WORLDEUROPE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05291923
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2004
Date of Cessation	Mar 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLDEUROPE LTD?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is WORLDEUROPE LTD located?

Registered Office Address	22 Westhall Park Warlingham CR6 9HS Surrey
Undeliverable Registered Office Address	No

What were the previous names of WORLDEUROPE LTD?

Previous Company Names
Company Name	From	Until
WORLD-EURO LTD	Apr 11, 2005	Apr 11, 2005
ADC LTD	Nov 19, 2004	Nov 19, 2004

What are the latest accounts for WORLDEUROPE LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for WORLDEUROPE LTD?

Filings

Date

Description

Document

Type

Mar 12, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 27, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 05, 2012

Termination of appointment of Gerald Norman Clapp as a director on Jul 05, 2012

1 pages

TM01

Jul 05, 2012

Termination of appointment of Gerald Norman Clapp as a secretary on Jul 05, 2012

1 pages

TM02

Jan 08, 2012

Accounts for a dormant company made up to Nov 30, 2010

4 pages

Nov 22, 2011

Annual return made up to Nov 19, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2011	Statement of capital on Nov 22, 2011 Capital: GBP 1,000	SH01

Nov 30, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

6 pages

AR01

Nov 30, 2010

Director's details changed for Claude Sauvageau on Jan 01, 2010

2 pages

CH01

Nov 30, 2010

Director's details changed for Jacques Simon on Jan 01, 2010

2 pages

CH01

Mar 30, 2010

Annual return made up to Nov 19, 2009 with full list of shareholders

14 pages

AR01

Mar 09, 2010

Accounts for a dormant company made up to Nov 30, 2009

3 pages

Feb 12, 2009

legacy

10 pages

363a

Feb 12, 2009

legacy

1 pages

123

Feb 12, 2009

Accounts made up to Nov 30, 2008

2 pages

Dec 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 18, 2008

legacy

2 pages

288a

Dec 18, 2008

legacy

2 pages

288a

Jun 06, 2008

legacy

8 pages

363a

Jul 18, 2007

Total exemption full accounts made up to Nov 30, 2006

9 pages

Feb 19, 2007

legacy

6 pages

363s

Mar 17, 2006

legacy

6 pages

363s

Jan 09, 2006

legacy

1 pages

287

Sep 07, 2005

legacy

2 pages

288a

Aug 11, 2005

legacy

1 pages

288c

Aug 10, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of WORLDEUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUVAGEAU, Claude Rue Des Hetres St Julie 24 Quebec J3e 3b9 Canada	Dec 12, 2008		Director	Rue Des Hetres St Julie 24 Quebec J3e 3b9 Canada	Canada	Canadian	1949-3	135290120001
SIMON, Jacques Impasse De Belle Vue 2 F69330 Pusignan France	Mar 31, 2005		Director	Impasse De Belle Vue 2 F69330 Pusignan France	France	Canadian	1939-11	104243930003
CLAPP, Gerald Norman 22 Westhall Park CR6 9HS Warlingham Surrey	Aug 10, 2005	Jul 05, 2012	Secretary	22 Westhall Park CR6 9HS Warlingham Surrey		British		50010300002
ZDENEK, Nohejl 55 Route De Kiem Bt22 Capellen L-8301 Luxembourg	Mar 31, 2005	Aug 10, 2005	Secretary	55 Route De Kiem Bt22 Capellen L-8301 Luxembourg		British		104243940001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Nov 19, 2004	Mar 31, 2005	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London				900023510001
CLAPP, Gerald Norman 22 Westhall Park CR6 9HS Warlingham Surrey	Dec 12, 2008	Jul 05, 2012	Director	22 Westhall Park CR6 9HS Warlingham Surrey	United Kingdom	British	1935-3	50010300002
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Nov 19, 2004	Mar 31, 2005	Nominee Director	Suite B 29 Harley Street W1G 9QR London				900023500001

View Detailed Information on Officers and People with Significant Control

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.
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