Worldco Appliances Limited

Company Name	Worldco Appliances Limited
Company Status	Dissolved
Company Number	03106653
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Neset Serter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Turkish
Status	Closed
Appointed	26 September 1995(same day as company formation)
Role	Electronic Engineer
Correspondence Address	Talatpasa Blv 57/20 35220 Izmir Turkey

Director Name	Stephen Robert Goulding
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1996(1 year after company formation)
Appointment Duration	10 years, 10 months (closed 21 August 2007)
Role	Managing Director
Correspondence Address	13 Holyrood Close Caversham Park Reading RG4 6PZ

Director Name	Halil Kirkali
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Turkish
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	1873 Sk 1/4 35600 Izmir Turkey Foreign

Director Name	Sermet Tuna
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Turkish
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	1382 Sk 37/18 35229 Izmir Turkey

Secretary Name	Neset Serter
Nationality	Turkish
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Electronic Engineer
Correspondence Address	Talatpasa Blv 57/20 35220 Izmir Turkey

Secretary Name	Murat Ertekin
Nationality	Turkish
Status	Resigned
Appointed	01 June 1996(8 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	59 Elliotts Way Caversham Reading Berkshire RG4 8BW

Director Name	Murat Ertekin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 October 1996(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 15 March 2007)
Role	Mechanical Engineer
Correspondence Address	59 Elliotts Way Caversham Reading Berkshire RG4 8BW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Worldco Appliances Limited Pkf Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

21 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2007	First Gazette notice for compulsory strike-off (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
17 November 2006	Receiver's abstract of receipts and payments (2 pages)
17 November 2006	Receiver ceasing to act (1 page)
4 October 2006	Receiver ceasing to act (1 page)
29 September 2006	Receiver's abstract of receipts and payments (2 pages)
11 May 2006	Receiver's abstract of receipts and payments (3 pages)
10 May 2006	Administrative Receiver's report (17 pages)
30 March 2006	Receiver's abstract of receipts and payments (3 pages)
27 May 2005	Statement of Affairs in administrative receivership following report to creditors (4 pages)
2 March 2005	Appointment of receiver/manager (1 page)
2 March 2005	Appointment of receiver/manager (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 3 wesley gate queens road reading berkshire RG1 4AP (1 page)
11 November 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	Particulars of mortgage/charge (5 pages)
2 November 2004	Return made up to 20/09/04; full list of members (8 pages)
15 April 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
19 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2003	Particulars of mortgage/charge (4 pages)
11 September 2003	Particulars of mortgage/charge (4 pages)
20 May 2003	Particulars of mortgage/charge (5 pages)
18 November 2002	Return made up to 20/09/02; full list of members (8 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Full accounts made up to 31 December 2001 (16 pages)
21 December 2001	Full accounts made up to 31 December 2000 (17 pages)
14 November 2001	Memorandum and Articles of Association (18 pages)
17 October 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2001	Particulars of mortgage/charge (5 pages)
2 October 2001	Particulars of mortgage/charge (6 pages)
2 October 2001	Particulars of mortgage/charge (8 pages)
22 December 2000	Full accounts made up to 31 December 1999 (14 pages)
25 September 2000	Return made up to 20/09/00; full list of members (8 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
16 November 1999	Full accounts made up to 31 December 1998 (12 pages)
24 September 1999	Return made up to 20/09/99; no change of members (6 pages)
28 September 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 September 1998	Particulars of mortgage/charge (7 pages)
17 September 1998	Particulars of mortgage/charge (7 pages)
7 September 1998	Full accounts made up to 31 December 1997 (13 pages)
26 August 1998	Â£ nc 100000/300000 15/07/98 (1 page)
26 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 August 1998	Ad 16/07/98--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
2 November 1997	Return made up to 26/09/97; full list of members (8 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 December 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
19 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
28 September 1995	Secretary resigned (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
26 September 1995	Incorporation (24 pages)

Worldco Appliances Limited

Business Activity

Directors

Location

Accounts

Filing History

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