World-Link Uk, Limited

Company Name	World-Link Uk, Limited
Company Status	Dissolved
Company Number	03578737
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 10 months ago)
Previous Name	Exportlevel Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Apostolos Stamoulis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 July 1998(3 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	President And CEO
Correspondence Address	30 Riverside Drive Rumson 07760 New Jersey United States

Director Name	Koray Yilmaz
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Turkish
Status	Current
Appointed	01 July 1998(3 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Chief Operating Officer
Correspondence Address	25 Brookside Avenue Fairhaven New Jersey 07704 America

Director Name	Jeffrey Bolton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 March 2000(1 year, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Executive
Correspondence Address	355 Arroya Drive Reswell Georgia 30075 Foreign

Director Name	Chris Georgoulis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	01 March 2001(2 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Attorney
Correspondence Address	36 Circle Drive Rumson New Jersey 07760 United States

Director Name	Joseph Guariglia
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(3 weeks after company formation)
Appointment Duration	9 months (resigned 01 April 1999)
Role	Executive Vice President
Correspondence Address	36 Furnace Woods Road Cortlandt Manor New York 10566 United States

Secretary Name	Christopher Rowland Benn Hoyle
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1998(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	10 Burland Road London SW11 6SA

Secretary Name	Christine Granger
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 November 2001)
Role	Telecoms
Correspondence Address	28 Parmoor Court Gee Street London EC1V 3RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£27,588
Cash	£52,934
Current Liabilities	£1,834,936

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

29 July 2004	Dissolved (1 page)
29 April 2004	Return of final meeting of creditors (1 page)
19 July 2002	Appointment of a liquidator (1 page)
26 March 2002	Order of court to wind up (2 pages)
25 March 2002	Court order notice of winding up (2 pages)
12 February 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
18 December 2001	Secretary resigned (1 page)
7 August 2001	Return made up to 10/06/01; full list of members (6 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
16 June 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Ad 01/03/00--------- Â£ si 998@1 (2 pages)
28 March 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
8 August 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 May 2000	Accounting reference date extended from 10/12/99 to 31/05/00 (1 page)
17 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 April 2000	Accounts for a dormant company made up to 10 December 1998 (4 pages)
17 April 2000	Accounting reference date shortened from 30/06/99 to 10/12/98 (1 page)
9 July 1999	Return made up to 10/06/99; full list of members (6 pages)
29 July 1998	Memorandum and Articles of Association (9 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Company name changed exportlevel LIMITED\certificate issued on 27/07/98 (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (2 pages)
10 June 1998	Incorporation (13 pages)

World-Link Uk, Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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