WORLDWIDE IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWORLDWIDE IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05484598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLDWIDE IT LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WORLDWIDE IT LIMITED located?

    Registered Office Address
    Suite 1a 43 Fisherton Street
    SP2 7SU Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDWIDE IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for WORLDWIDE IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Notification of Delia Hembury as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Roger Hembury as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Registered office address changed from * 98 Crane Street Salisbury SP1 2QD* on Aug 26, 2011

    2 pagesAD01

    Annual return made up to Jun 20, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Delia Irene Sandra Hembury on Jun 20, 2011

    2 pagesCH01

    Who are the officers of WORLDWIDE IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMBURY, Roger James
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    Secretary
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    BritishIt Consultant93401160001
    HEMBURY, Delia Irene Sandra
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    Director
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    EnglandBritishManager84840760003
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of WORLDWIDE IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Delia Irene Sandra Hembury
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    Apr 06, 2016
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger James Hembury
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    Apr 06, 2016
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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