CLOSE THE LOOP WORLDWIDE LIMITED
Overview
| Company Name | CLOSE THE LOOP WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05556834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOSE THE LOOP WORLDWIDE LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is CLOSE THE LOOP WORLDWIDE LIMITED located?
| Registered Office Address | 145-157 St John Street EC1V 4PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOSE THE LOOP WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOSE THE LOOP (UK) LIMITED | Sep 07, 2005 | Sep 07, 2005 |
What are the latest accounts for CLOSE THE LOOP WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CLOSE THE LOOP WORLDWIDE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLOSE THE LOOP WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Wendy Elizabeth Rayner on Oct 01, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor 145-157 St John Street London EC1V 4PY* on Jan 22, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Michael Morriss on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed close the loop (uk) LIMITED\certificate issued on 07/11/07 | 2 pages | CERTNM | ||||||||||
Who are the officers of CLOSE THE LOOP WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISS, Stephen Michael | Secretary | 80 Thompson Crescent Research Vic 3095 Australia | Australian | 107778530002 | ||||||
| RAYNER, Wendy Elizabeth | Secretary | The Chesters Drem EH39 5BU North Berwick 5 East Lothian Scotland | British | 118400700002 | ||||||
| MORRISS, Stephen Michael | Director | 80 Thompson Crescent Research Vic 3095 Australia | Australia | Australian | 107778530002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MORRISS, Melinda Louise | Director | 84 Lavender Park Road Eltham Vic 3095 Australia | British | 107778680001 | ||||||
| TRAFFORD, Christopher | Director | 1 Selwood St Hawthorn East Victoria 3123 Australia | Australian | 109895570001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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