WORLDWIDE AUTOIMMUNE PRODUCT LIMITED

WORLDWIDE AUTOIMMUNE PRODUCT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWORLDWIDE AUTOIMMUNE PRODUCT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10361844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WORLDWIDE AUTOIMMUNE PRODUCT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WORLDWIDE AUTOIMMUNE PRODUCT LIMITED located?

    Registered Office Address
    Bright Grahame Murray
    114a Cromwell Road
    SW7 4AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLDWIDE AUTOIMMUNE PRODUCT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATEWOOD PHARMA LIMITEDSep 07, 2016Sep 07, 2016

    What are the latest accounts for WORLDWIDE AUTOIMMUNE PRODUCT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for WORLDWIDE AUTOIMMUNE PRODUCT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Oct 31, 2017

    1 pagesAA01

    Change of details for Tarian Group Holdings Plc as a person with significant control on Feb 23, 2018

    2 pagesPSC05

    Registered office address changed from 4a Gildredge Road Eastbourne BN21 4RL England to Bright Grahame Murray 114a Cromwell Road London SW7 4AG on Dec 04, 2017

    1 pagesAD01

    Notification of Tarian Group Holdings Plc as a person with significant control on Dec 05, 2016

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 07, 2017

    2 pagesPSC09

    Confirmation statement made on Sep 05, 2017 with updates

    4 pagesCS01

    Termination of appointment of Graham Ralph as a director on Jul 05, 2017

    1 pagesTM01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Registered office address changed from Natewood Cottage Polegate Road Hailsham East Sussex BN27 3PH United Kingdom to 4a Gildredge Road Eastbourne BN21 4RL on Jul 25, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Stephen Lawrence Hunt as a director on Sep 16, 2016

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of WORLDWIDE AUTOIMMUNE PRODUCT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Stephen Laurence
    114a Cromwell Road
    SW7 4AG London
    Bright Grahame Murray
    England
    Director
    114a Cromwell Road
    SW7 4AG London
    Bright Grahame Murray
    England
    United KingdomBritishDirector99150890001
    RALPH, Graham
    Gildredge Road
    BN21 4RL Eastbourne
    4a
    England
    Director
    Gildredge Road
    BN21 4RL Eastbourne
    4a
    England
    EnglandBritishDirector77746830003

    Who are the persons with significant control of WORLDWIDE AUTOIMMUNE PRODUCT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tarian Group Holdings Plc
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    Dec 05, 2016
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number10444877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for WORLDWIDE AUTOIMMUNE PRODUCT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 07, 2016Dec 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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