COMPANY INCORPORATIONS WORLDWIDE PLC

COMPANY INCORPORATIONS WORLDWIDE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOMPANY INCORPORATIONS WORLDWIDE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07737830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMPANY INCORPORATIONS WORLDWIDE PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COMPANY INCORPORATIONS WORLDWIDE PLC located?

    Registered Office Address
    Warwick House 116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest filings for COMPANY INCORPORATIONS WORLDWIDE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on May 17, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2013

    LRESSP

    Annual return made up to Aug 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2012

    Statement of capital on Aug 14, 2012

    • Capital: GBP 100
    SH01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of COMPANY INCORPORATIONS WORLDWIDE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEBE, Russell
    66-68 High Road
    WD23 1GG Bushey Heath
    Overseas House
    Herts
    United Kingdom
    Secretary
    66-68 High Road
    WD23 1GG Bushey Heath
    Overseas House
    Herts
    United Kingdom
    162274470001
    LANDAU, Elizabeth Heather
    Palmerston Road
    IG9 5LQ Buckhurst Hill
    Warwick House 116
    Essex
    Director
    Palmerston Road
    IG9 5LQ Buckhurst Hill
    Warwick House 116
    Essex
    EnglandBritishDirector112590460001
    LEBE, Russell Simon
    66-68 High Road
    WD23 1GG Bushey Heath
    Overseas House
    Herts
    United Kingdom
    Director
    66-68 High Road
    WD23 1GG Bushey Heath
    Overseas House
    Herts
    United Kingdom
    EnglandBritishAccountant69059970001

    Does COMPANY INCORPORATIONS WORLDWIDE PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2013Commencement of winding up
    Apr 02, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Bennett
    Warwick House 116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex
    practitioner
    Warwick House 116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex

    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