WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED
Overview
| Company Name | WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06622340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for WORLD ENERGY MACHINERY AND EQUIPMENT 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 | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nurettin Ozaltin as a person with significant control on Jul 10, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mrs Margaret Ann Justice as a director on Oct 19, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Hayrettin Ozaltin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Margaret Ann Justice as a director on Oct 09, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Birchin Court 20 Birchin Lane London EC3V 9DJ on Nov 11, 2016 | 1 pages | AD01 | ||||||||||
Appointment of City Secretaries Limited as a secretary on Oct 01, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Bianca Ann Allen as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Oct 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Ms Margaret Ann Justice as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zinya Patel as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Miss Bianca Ann Allen as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Zinya Patel on Apr 07, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court England |
| 125637010001 | ||||||||||||||
| JUSTICE, Margaret Ann | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court England | United Kingdom | British | 203717140004 | |||||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 127442940001 | ||||||||||||||
| ALLEN, Amber Jade | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 184688810001 | |||||||||||||
| ALLEN, Bianca Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | United Kingdom | British | 171427860003 | |||||||||||||
| HAMMEL, Stacey Lorraine | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 187106300001 | |||||||||||||
| HAWKES, Stephanie | Director | Floor, De Burgh House Market Road SS12 0BB Wickford 2nd Essex | United Kingdom | British | 126679760014 | |||||||||||||
| JONES, Laura | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 164619260002 | |||||||||||||
| JUSTICE, Margaret Ann | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court England | United Kingdom | British | 203717140001 | |||||||||||||
| PATEL, Zinya | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 205933630002 | |||||||||||||
| SMITH, Jay Spencer, Mr. | Director | De Burgh House Market Road SS12 0BB Wickford 2nd Floor Essex Uk | United Kingdom | British | 161251650004 | |||||||||||||
| DAHLIA COMPANY INC | Director | Via Espana Elvira Mendez Street Paname Delta Tower Panama |
| 132193860001 |
Who are the persons with significant control of WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nurettin Ozaltin | Jul 10, 2018 | 20 Birchin Lane EC3V 9DJ London Birchin Court England | No |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
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| Mr Hayrettin Ozaltin | Apr 06, 2016 | 20 Birchin Lane EC3V 9DJ London Birchin Court England | No |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
Does WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jan 30, 2009 Delivered On Feb 09, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All money deposited or transferred or credited to any account. Rights and interest in all securities. Rights in all derivative assets see image for full details. | ||||
Persons Entitled
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Transactions
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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