WORLDWIDE WATER TECHNOLOGIES PLC

Overview

Company Name	WORLDWIDE WATER TECHNOLOGIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	07455620
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2010
Date of Cessation	Feb 12, 2013

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 WATER TECHNOLOGIES PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WORLDWIDE WATER TECHNOLOGIES PLC located?

Registered Office Address	Lg01 93-95 Gloucester Place W1U 6JQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WORLDWIDE WATER TECHNOLOGIES PLC?

Previous Company Names
Company Name	From	Until
WORLD WIDE WATER TECHNOLOGIES PLC	Aug 04, 2011	Aug 04, 2011
WORLD WIDE WATER SOLUTIONS PLC	Jul 04, 2011	Jul 04, 2011
LATTITUDE SYSTEMS WORLD WIDE PLC	May 31, 2011	May 31, 2011
SPECIALIZED LIFE OPTIONS PLC	Mar 08, 2011	Mar 08, 2011
LPA014 PLC	Nov 30, 2010	Nov 30, 2010

What are the latest filings for WORLDWIDE WATER TECHNOLOGIES PLC?

Filings

Date

Description

Document

Type

Feb 12, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 04, 2012

Termination of appointment of Sean Salloux as a director on Aug 01, 2012

1 pages

TM01

Aug 28, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 10, 2012

Registered office address changed from Thames House Portsmouth Road Portsmouth Road Esher KT10 9AD England on May 10, 2012

1 pages

AD01

May 09, 2012

Statement of capital following an allotment of shares on Jan 09, 2012

Capital: EUR 3,200,000

3 pages

SH01

Mar 19, 2012

Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011

1 pages

AA01

Jan 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 25, 2012

Annual return made up to Nov 30, 2011 with full list of shareholders

5 pages

AR01

Jan 05, 2012

Statement of capital following an allotment of shares on Sep 19, 2011

Capital: EUR 500,000

3 pages

SH01

Nov 08, 2011

Director's details changed for Mr Vernon Ray Harlow on Oct 14, 2011

2 pages

CH01

Nov 08, 2011

Director's details changed for Mr Sean Salloux on Oct 14, 2011

2 pages

CH01

Oct 11, 2011

Memorandum and Articles of Association

48 pages

Oct 06, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 06, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 23, 2011	RES15

Aug 22, 2011

Consolidation of shares on Jul 27, 2011

4 pages

SH02

Aug 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Consolidation of shares 21/07/2011	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Aug 04, 2011

Certificate of change of name

Company name changed world wide water solutions PLC\certificate issued on 04/08/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 04, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 15, 2011	RES15

Aug 02, 2011

Termination of appointment of Louis Antunes as a director

1 pages

TM01

Aug 02, 2011

Termination of appointment of Karine Lavoie as a director

1 pages

TM01

Jul 14, 2011

Appointment of Mr Vernon Ray Harlow as a director

2 pages

AP01

Jul 14, 2011

Appointment of Mr Sean Salloux as a director

2 pages

AP01

Jul 04, 2011

Certificate of change of name

Company name changed lattitude systems world wide PLC\certificate issued on 04/07/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 04, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 01, 2011	RES15

May 31, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 31, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 27, 2011	RES15

May 11, 2011

Register inspection address has been changed

1 pages

AD02

Mar 08, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 08, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 07, 2011	RES15

Nov 30, 2010

Incorporation

48 pages

NEWINC

View All Filings

Who are the officers of WORLDWIDE WATER TECHNOLOGIES PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVID VENUS & COMPANY LLP

Nov 30, 2010

Secretary

Portsmouth Road

KT10 9AD Esher

Thames House

United Kingdom

Identification Type	European Economic Area
Registration Number	OC309455

131429630001

HARLOW, Vernon Ray

Jul 01, 2011

Director

93-95 Gloucester Place

W1U 6JQ London

Lg01

Usa

American

1951-5

Director

161566280001

ANTUNES, Louis Philippe

Nov 30, 2010

Jul 01, 2011

Director

Portsmouth Road

KT10 9AD Esher

Thames House

United Kingdom

Switzerland

Portuguese

1970-6

Director

157483410001

LAVOIE, Karine

Nov 30, 2010

Jul 01, 2011

Director

Portsmouth Road

KT10 9AD Esher

Thames House

United Kingdom

Switzerland

Canadian

1974-10

Director

153475370001

SALLOUX, Sean

Jul 01, 2011

Aug 01, 2012

Director

93-95 Gloucester Place

W1U 6JQ London

Lg01

Usa

England

Usa

1968-5

Director

152180280003

View Detailed Information on Officers and People with Significant Control

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.
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