WORLDWIDE CONNECTIONS CONSULTANCY LIMITED
Overview
| Company Name | WORLDWIDE CONNECTIONS CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05589589 |
| 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 WORLDWIDE CONNECTIONS CONSULTANCY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WORLDWIDE CONNECTIONS CONSULTANCY LIMITED located?
| Registered Office Address | 5th Floor, North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDWIDE CONNECTIONS CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WORLDWIDE CONNECTIONS CONSULTANCY 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 Oct 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Luciano Adt as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Novoscan Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Novoscan Limited as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Richard John Hogan as a director | 1 pages | AP01 | ||||||||||
Appointment of Novoscan Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Laggan Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Umberto Romagnoli as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Umberto Romagnoli as a director | 1 pages | TM01 | ||||||||||
Appointment of Novoscan Limited as a director | 3 pages | AP02 | ||||||||||
Current accounting period extended from Oct 31, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on Oct 19, 2009 | 2 pages | AD01 | ||||||||||
Accounts made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WORLDWIDE CONNECTIONS CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | 7-10 Chandos Street W1G 9DQ London 5th Floor North Side | 146453540001 | |||||||||||
| HOGAN, Richard John | Director | Elm Drive EN8 0SB Cheshunt 47 Hertfordshire | United Kingdom | British | 109348010001 | |||||||||
| ROMAGNOLI, Umberto | Secretary | Loc Mata 41a 37017 Lazise (Vr) Italy | Italian | 108172260001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| ADT, Luciano Graziano | Director | Via Marco Polo 7 20094 Corsico (Mi) Lombardia Italy | Italian | 108172250001 | ||||||||||
| ROMAGNOLI, Umberto | Director | Loc Mata 41a 37017 Lazise (Vr) Italy | Italian | 108172260001 | ||||||||||
| NOVOSCAN LIMITED | Director | Welbeck Street W1G 8EF London 22 |
| 146317780001 |
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