Worldwide Company Consultants Limited

Company Name	Worldwide Company Consultants Limited
Company Status	Dissolved
Company Number	02894448
Category	Private Limited Company
Incorporation Date	3 February 1994(30 years, 3 months ago)
Dissolution Date	5 May 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dennis Raymond Cook
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2014(20 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DJ

Secretary Name	City Secretaries Ltd (Corporation)
Status	Closed
Appointed	30 June 2008(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 May 2015)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Belinda Stein
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 1999(5 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1999)
Role	Company Director
Correspondence Address	Ground Floor Flat 10 Golders Green Crescent London NW11 8LE

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2003)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(9 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 July 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Director Name	Mr Paul Kythreotis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2008)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	11 August 2010(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 2014)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	7 Stables Bleue Calodyne Gpo Box 244 Mauritious 244

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Stanley Davis Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2008)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	City Directors Ltd (Corporation)
Status	Resigned
Appointed	30 June 2008(14 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 February 2013)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	Birchin Court 20 Birchin Lane London EC3V 9DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	City Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,847
Current Liabilities	£775

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (3 pages)
6 January 2015	Application to strike the company off the register (3 pages)
11 December 2014	Appointment of Mr Dennis Raymond Cook as a director on 11 December 2014 (2 pages)
11 December 2014	Termination of appointment of Christina Cornelia Van Den Berg as a director on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Christina Cornelia Van Den Berg as a director on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Christina Cornelia Van Den Berg as a director on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Christina Cornelia Van Den Berg as a director on 11 December 2014 (1 page)
11 December 2014	Appointment of Mr Dennis Raymond Cook as a director on 11 December 2014 (2 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 March 2014	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014 (1 page)
26 February 2014	Termination of appointment of City Directors Ltd as a director on 4 February 2013 (1 page)
26 February 2014	Termination of appointment of City Directors Ltd as a director on 4 February 2013 (1 page)
26 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Termination of appointment of City Directors Ltd as a director on 4 February 2013 (1 page)
26 February 2014	Termination of appointment of City Directors Ltd as a director on 4 February 2013 (1 page)
26 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Termination of appointment of City Directors Ltd as a director on 4 February 2013 (1 page)
26 February 2014	Termination of appointment of City Directors Ltd as a director on 4 February 2013 (1 page)
26 February 2014	Secretary's details changed for City Secretaries Ltd on 3 February 2014 (1 page)
26 February 2014	Secretary's details changed for City Secretaries Ltd on 3 February 2014 (1 page)
26 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Secretary's details changed for City Secretaries Ltd on 3 February 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 14 July 2011 (2 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 August 2010	Termination of appointment of a director (1 page)
12 August 2010	Appointment of Mrs Christina Cornelia Van Den Berg as a director (2 pages)
12 August 2010	Appointment of Mrs Christina Cornelia Van Den Berg as a director (2 pages)
12 August 2010	Termination of appointment of a director (1 page)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 February 2009	Return made up to 03/02/09; full list of members (3 pages)
9 February 2009	Return made up to 03/02/09; full list of members (3 pages)
21 November 2008	Return made up to 03/02/08; full list of members; amend (5 pages)
21 November 2008	Return made up to 03/02/07; full list of members; amend (5 pages)
21 November 2008	Return made up to 03/02/08; full list of members; amend (5 pages)
21 November 2008	Return made up to 03/02/07; full list of members; amend (5 pages)
23 October 2008	Secretary appointed city secretaries LTD (2 pages)
23 October 2008	Director appointed city directors LTD (2 pages)
23 October 2008	Appointment terminated secretary stanley davis secretaries LIMITED (1 page)
23 October 2008	Secretary appointed city secretaries LTD (2 pages)
23 October 2008	Appointment terminated director paul kythreotis (1 page)
23 October 2008	Registered office changed on 23/10/2008 from first floor 41 chalton street london NW1 1JD (1 page)
23 October 2008	Director appointed city directors LTD (2 pages)
23 October 2008	Registered office changed on 23/10/2008 from first floor 41 chalton street london NW1 1JD (1 page)
23 October 2008	Appointment terminated secretary stanley davis secretaries LIMITED (1 page)
23 October 2008	Appointment terminated director paul kythreotis (1 page)
3 October 2008	Return made up to 03/02/08; full list of members (3 pages)
3 October 2008	Return made up to 03/02/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 March 2007	Return made up to 03/02/07; full list of members (2 pages)
23 March 2007	Return made up to 03/02/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 April 2006	Return made up to 03/02/06; full list of members (2 pages)
10 April 2006	Return made up to 03/02/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 May 2005	Return made up to 03/02/05; full list of members (2 pages)
6 May 2005	Return made up to 03/02/05; full list of members (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	Secretary's particulars changed (1 page)
17 September 2004	Secretary's particulars changed (1 page)
5 July 2004	Registered office changed on 05/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
5 July 2004	Registered office changed on 05/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
27 April 2004	Return made up to 03/02/04; full list of members (6 pages)
27 April 2004	Return made up to 03/02/04; full list of members (6 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
15 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	New director appointed (2 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	New director appointed (2 pages)
11 February 2003	Return made up to 03/02/03; full list of members (5 pages)
11 February 2003	Return made up to 03/02/03; full list of members (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 July 2002	Return made up to 03/02/02; full list of members (6 pages)
19 July 2002	Return made up to 03/02/02; full list of members (6 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 July 2001	Return made up to 03/02/01; full list of members (5 pages)
8 July 2001	Return made up to 03/02/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 December 1999 (8 pages)
5 February 2001	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 March 2000	Return made up to 03/02/00; full list of members (5 pages)
24 March 2000	Return made up to 03/02/00; full list of members (5 pages)
31 January 2000	Full accounts made up to 31 December 1998 (8 pages)
31 January 2000	Full accounts made up to 31 December 1998 (8 pages)
22 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 31 December 1997 (8 pages)
3 August 1999	Full accounts made up to 31 December 1997 (8 pages)
12 March 1999	Return made up to 03/02/99; full list of members (7 pages)
12 March 1999	Return made up to 03/02/99; full list of members (7 pages)
11 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
18 April 1998	Return made up to 03/02/98; full list of members (7 pages)
18 April 1998	Return made up to 03/02/98; full list of members (7 pages)
16 January 1998	(8 pages)
16 January 1998	(8 pages)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 April 1997	Return made up to 03/02/97; no change of members (5 pages)
21 April 1997	Return made up to 03/02/97; no change of members (5 pages)
26 March 1997	Full accounts made up to 31 December 1995 (8 pages)
26 March 1997	Full accounts made up to 31 December 1995 (8 pages)
9 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
9 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
21 April 1996	Return made up to 03/02/96; full list of members (7 pages)
21 April 1996	Return made up to 03/02/96; full list of members (7 pages)
14 March 1996	Full accounts made up to 31 December 1994 (7 pages)
14 March 1996	Full accounts made up to 31 December 1994 (7 pages)
30 March 1995	Return made up to 03/02/95; full list of members (7 pages)
30 March 1995	Return made up to 03/02/95; full list of members (7 pages)
3 February 1994	Incorporation (15 pages)
3 February 1994	Incorporation (15 pages)

Worldwide Company Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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