WORLDPAR LIMITED
Overview
| Company Name | WORLDPAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06411396 |
| 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 WORLDPAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WORLDPAR LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDPAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| YEEVA LIMITED | Oct 29, 2007 | Oct 29, 2007 |
What are the latest accounts for WORLDPAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WORLDPAR 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 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Certificate of change of name Company name changed yeeva LIMITED\certificate issued on 21/04/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Mirko Riedel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Riedel Asset Management Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WORLDPAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 120723590001 | |||||||
| RIEDEL, Mirko, Mr. | Director | 10407 Berlin Pasteurstr. 40 Germany | Berlin, Germany | German | 150504120001 | |||||
| RIEDEL ASSET MANAGEMENT LIMITED | Director | Winsstrasse 62/63 10405 Berlin Germany | 125480350001 |
Who are the persons with significant control of WORLDPAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riedel Asset Management Limited | Jun 30, 2016 | 10405 Berlin Winsstrasse 62/63 Germany | No | ||||||||||
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Natures of Control
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| Szelinsky Limited | Jun 30, 2016 | 10435 Berlin Schoenhauser Allee 39a Germany | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WORLDPAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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