| Company Name | Worldwide Import/Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03321142 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 2 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nikola Krunic |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 15 Approach Road Cliftonville Kent CT9 2AN |
| Secretary Name | Jane Krunic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Approach Road Cliftonville Kent CT9 2AN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Secretarial Services (London & Essex) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 April 2005) |
| Correspondence Address | 191-193 High Street Hornchurch Essex RM11 3XT |
| Secretary Name | 191 Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(8 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2006) |
| Correspondence Address | 191 High Street Hornchurch Essex RM11 3XT |
| Secretary Name | Best4Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2006(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 2010) |
| Correspondence Address | Knowledge Dock Business Centre 4 University Way London E16 2RD |
Location
| Registered Address | Knowledge Dock Business Centre 4-6 University Way London E16 2RD |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at 1 | Ms Nikola Krunic 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2011 | Termination of appointment of Best4Business Limited as a secretary (1 page) |
| 13 January 2011 | Termination of appointment of Best4Business Limited as a secretary (1 page) |
| 23 November 2010 | Total exemption full accounts made up to 28 February 2010 (15 pages) |
| 23 November 2010 | Total exemption full accounts made up to 28 February 2010 (15 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 28 February 2009 (11 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 28 February 2009 (11 pages) |
| 6 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (11 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (11 pages) |
| 1 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 17 December 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 20 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 9 January 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | New secretary appointed (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 193 high street hornchurch essex RM11 3XT (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 193 high street hornchurch essex RM11 3XT (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 11 February 2006 | Particulars of mortgage/charge (3 pages) |
| 11 February 2006 | Particulars of mortgage/charge (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 4 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 4 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 4 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 2 March 2001 | Return made up to 19/02/01; full list of members
|
| 2 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 26 October 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 25 April 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 25 April 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 1 April 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 10 December 1998 | Full accounts made up to 28 February 1998 (4 pages) |
| 10 December 1998 | Full accounts made up to 28 February 1998 (4 pages) |
| 22 April 1998 | Ad 29/08/97--------- £ si 98@1 (2 pages) |
| 22 April 1998 | Ad 29/08/97--------- £ si 98@1 (2 pages) |
| 10 March 1998 | Return made up to 19/02/98; full list of members (4 pages) |
| 10 March 1998 | Return made up to 19/02/98; full list of members (4 pages) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 372 old street london EC1V 9LT (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 372 old street london EC1V 9LT (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 19 February 1997 | Incorporation (12 pages) |
| 19 February 1997 | Incorporation (12 pages) |