WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED
Overview
| Company Name | WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07231908 |
| 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 WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED located?
| Registered Office Address | Concorde House Grenville Place NW7 3SA Mill Hill London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What are the latest filings for WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O N R Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN United Kingdom on Apr 30, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on Dec 19, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nigel Ralph Sharland as a secretary on Dec 14, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Venus & Company Llp as a secretary on Dec 14, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2012 to Feb 28, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Neil Anthony Riches on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Anthony Riches on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Brian Ash as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Neil Anthony Riches on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Venus & Company Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of David Venus & Company Llp as a secretary | 2 pages | AP04 | ||||||||||
Appointment of David Venus & Company Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Crispin Peter Burdett as a director | 3 pages | AP01 | ||||||||||
Appointment of Brian Douglas Ash as a director | 3 pages | AP01 | ||||||||||
Appointment of Neil Anthony Riches as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Daniel Dwyer as a director | 1 pages | TM01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHARLAND, Nigel Ralph | Secretary | c/o Nr Sharland And Company Floor Post Office Road BH1 1BN Bournemouth 4th England | 174467650001 | |||||||||||
| BURDETT, Crispin Peter | Director | 45 Lambs Conduit Street WC1N 3NG London 2nd Floor Flat | England | British | 103066920001 | |||||||||
| RICHES, Neil Anthony | Director | Alma House Alma Road RH2 0AX Reigate Suite 4a United Kingdom | United Kingdom | British | 151289300002 | |||||||||
| DAVID VENUS & COMPANY LIMITED | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom |
| 151679260001 | ||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom |
| 131429630001 | ||||||||||
| ASH, Brian Douglas | Director | Rosebay Avenue CM12 0YB Billericay 230 Essex | England | British | 63226740001 | |||||||||
| DWYER, Daniel James | Director | Court Lodge Farm Warren Road BR6 6ER Chelsfield Linden House Kent United Kingdom | United Kingdom | British | 86094440001 |
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