Worldlink Trading Company Limited

Company Name	Worldlink Trading Company Limited
Company Status	Dissolved
Company Number	02782359
Category	Private Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)
Dissolution Date	28 January 2003 (21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Tejinder Rajsingh Sayall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Indonesian
Status	Closed
Appointed	14 June 1994(1 year, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 28 January 2003)
Role	Company Director
Correspondence Address	32 Nassim Hill 10-34 Nassim Mansion Singapore 1025 Foreign

Director Name	Basab Bose
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1997(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 January 2003)
Role	Chartered Accountant
Correspondence Address	21 Fields End Close Haywards Heath West Sussex RH16 3TR

Director Name	Sodhan Patel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Indian
Status	Closed
Appointed	24 June 1997(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 January 2003)
Role	Technical
Correspondence Address	17 Founder Close Beckton London E6 4FS

Secretary Name	Edwin Sidney Burnham
Nationality	British
Status	Closed
Appointed	23 July 1997(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 January 2003)
Role	Company Director
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Mukesh Goswami
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 January 2003)
Role	Executive
Correspondence Address	22 Eaton Close Stanmore Middlesex HA7 3BT

Director Name	Kalpakam Venkateswaran
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 February 1993(4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 05 June 1995)
Role	Teacher
Correspondence Address	22 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Mambakkam Krishnamoorthy Venkateswaran
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 February 1993(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1996)
Role	Business Executive
Correspondence Address	22 Kersey Drive South Croydon Surrey CR2 8SX

Secretary Name	Mambakkam Krishnamoorthy Venkateswaran
Nationality	Indian
Status	Resigned
Appointed	19 February 1993(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1996)
Role	Business Executive
Correspondence Address	22 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Bhamidi Patinag Bushan Rao
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 June 1994(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 24 June 1997)
Role	Company Executive
Correspondence Address	50/D Marine Parade Road 12-22 Amber Ville Singapore 1544 Singapore

Director Name	Rajesh Bhuwalka
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 June 1995(2 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	18 Red River Court Redford Avenue Horsham West Sussex RH12 2HS

Director Name	Basab Bose
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 1996(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 1997)
Role	Chartered Accountant
Correspondence Address	18 Red River Court Redford Avenue Horsham West Sussex RH12 2HS

Secretary Name	Basab Bose
Nationality	Indian
Status	Resigned
Appointed	01 April 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1997)
Role	Chartered Accountant
Correspondence Address	18 Red River Court Redford Avenue Horsham West Sussex RH12 2HS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,624,933
Gross Profit	£256,847
Cash	£56,738
Current Liabilities	£1,082,900

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
16 May 2002	Receiver's abstract of receipts and payments (3 pages)
16 May 2002	Receiver ceasing to act (1 page)
20 December 2001	Administrator's abstract of receipts and payments (3 pages)
20 December 2001	Notice of discharge of Administration Order (4 pages)
13 September 2001	Administrator's abstract of receipts and payments (3 pages)
13 September 2001	Administrator's abstract of receipts and payments (3 pages)
22 August 2001	Receiver's abstract of receipts and payments (3 pages)
6 October 2000	Administrator's abstract of receipts and payments (3 pages)
6 July 2000	Administrator's abstract of receipts and payments (3 pages)
6 July 2000	Administrator's abstract of receipts and payments (3 pages)
12 June 2000	Receiver's abstract of receipts and payments (3 pages)
21 December 1999	Notice of completion of voluntary arrangement (2 pages)
21 December 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 1999 (3 pages)
21 December 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 20 May 1999 (2 pages)
21 December 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 20 May 1998 (2 pages)
21 December 1999	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
27 April 1999	Administrator's abstract of receipts and payments (2 pages)
27 April 1999	Administrator's abstract of receipts and payments (2 pages)
27 April 1999	Administrator's abstract of receipts and payments (3 pages)
27 April 1999	Administrator's abstract of receipts and payments (2 pages)
27 April 1999	Receiver's abstract of receipts and payments (2 pages)
7 August 1998	Statement of Affairs in administrative receivership following report to creditors (21 pages)
23 April 1998	Registered office changed on 23/04/98 from: unit 7 star road partridge green west sussex RH13 8RA (1 page)
22 April 1998	Location of register of members (1 page)
21 April 1998	Appointment of receiver/manager (1 page)
12 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
12 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 March 1998	Application for reregistration from PLC to private (1 page)
11 March 1998	Re-registration of Memorandum and Articles (10 pages)
4 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (20 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
23 July 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
13 March 1997	Notice of Administration Order (1 page)
13 March 1997	Administration Order (4 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 January 1997	Director resigned (1 page)
7 January 1997	Full accounts made up to 31 March 1996 (18 pages)
11 September 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	Director resigned (1 page)
12 February 1996	Return made up to 22/01/96; full list of members (6 pages)
3 November 1995	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 1995	Full accounts made up to 31 March 1995 (15 pages)
7 August 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Particulars of mortgage/charge (4 pages)

Worldlink Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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