Company NameWorldwide Corporate Services Limited
Company StatusDissolved
Company Number03317931
CategoryPrivate Limited Company
Incorporation Date13 February 1997(27 years, 1 month ago)
Dissolution Date24 July 2001 (22 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusClosed
Appointed24 May 1999(2 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 24 July 2001)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Director NameHanover Corporate Management Limited (Corporation)
StatusClosed
Appointed21 November 2000(3 years, 9 months after company formation)
Appointment Duration8 months (closed 24 July 2001)
Correspondence Address3rd Floor
15 Hanover Square
London
W1S 1HS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 February 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameEquity Nominees Limited (Corporation)
Date of BirthFebruary 1986 (Born 38 years ago)
StatusResigned
Appointed13 February 1997(same day as company formation)
Correspondence Address4 Pitmans Alley
Gibraltar
Secretary NameGibland Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 February 1997(same day as company formation)
Correspondence Address292a Main Street
Gibraltar
Foreign
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address19 Hanover Square 3rd Floor
London
W1R 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2001Application for striking-off (1 page)
8 January 2001Accounts for a small company made up to 28 February 2000 (5 pages)
6 December 2000Ad 21/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 December 2000Secretary resigned (1 page)
6 December 2000Director resigned (1 page)
6 December 2000New secretary appointed (3 pages)
16 February 2000Return made up to 13/02/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
28 May 1999New secretary appointed (2 pages)
28 May 1999Registered office changed on 28/05/99 from: 19 hanover square london W1R 9DA (1 page)
18 May 1999Registered office changed on 18/05/99 from: 788-790 finchley road london NW11 7UR (1 page)
10 May 1999Accounts for a small company made up to 28 February 1999 (5 pages)
18 February 1999Return made up to 13/02/99; full list of members (6 pages)
2 July 1998Accounts for a small company made up to 28 February 1998 (5 pages)
20 February 1998Return made up to 13/02/98; full list of members (6 pages)
21 February 1997New director appointed (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997New secretary appointed (2 pages)
13 February 1997Incorporation (17 pages)