Company NameWorldwide Trade Consultants Limited
Company StatusDissolved
Company Number02909252
CategoryPrivate Limited Company
Incorporation Date16 March 1994(30 years ago)
Dissolution Date13 March 2001 (23 years ago)

Business Activity

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

Directors

Director NameMr Michael John Pells
NationalityBritish
StatusClosed
Appointed16 March 1994(same day as company formation)
RoleBusiness Executive
Correspondence Address55 Chalfont Road
Edmonton
London
N9 9LZ
Secretary NameMr Michael John Pells
NationalityBritish
StatusClosed
Appointed24 September 1997(3 years, 6 months after company formation)
Appointment Duration3 years, 5 months (closed 13 March 2001)
RoleCompany Director
Correspondence Address55 Chalfont Road
Edmonton
London
N9 9LZ
Director NameMr Kevin James Robert Mann
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address19 Scotland Green
Tottenham
London
N17 9TX
Secretary NameAnastasia Viktorovna Pells
NationalityRussian
StatusResigned
Appointed16 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address36 Kenwood Road
Edmonton
London
N9 7JD
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed16 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameAnastasia Viktorovna Pells
Date of BirthJuly 1973 (Born 50 years ago)
NationalityRussian
StatusResigned
Appointed11 April 1994(3 weeks, 4 days after company formation)
Appointment Duration3 years, 5 months (resigned 24 September 1997)
RoleCompany Director
Correspondence Address36 Kenwood Road
Edmonton
London
N9 7JD

Location

Registered AddressShop 28 Chepstow Corner
Chepstow Place
London
W2 4XA
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000First Gazette notice for voluntary strike-off (1 page)
5 October 2000Application for striking-off (1 page)
4 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
29 May 1998Registered office changed on 29/05/98 from: 36 kenwood road edmonton london N9 7JD (1 page)
17 April 1998New secretary appointed (2 pages)
17 April 1998Return made up to 16/03/98; full list of members (6 pages)
6 April 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
6 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
17 February 1998Registered office changed on 17/02/98 from: 21 orchard avenue southgate london N14 4NB (1 page)
5 February 1998Secretary resigned;director resigned (1 page)
24 March 1997Return made up to 16/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 October 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
4 June 1996Return made up to 16/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
25 April 1995Return made up to 16/03/95; full list of members (6 pages)