| Company Name | Worldline Commerce Limited |
|---|---|
| Director | Valerie Webb |
| Company Status | Dissolved |
| Company Number | 03638803 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1998(25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Elaine Gallagher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2001(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | Caxton House Lower Green West Mitcham Surrey CR4 3AF |
| Director Name | Valerie Webb |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2001(2 years, 9 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Office Manager |
| Correspondence Address | 14 Burford Road Sutton Surrey SM1 2NQ |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Director Name | Company Matters Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(1 year after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 30 October 1999) |
| Correspondence Address | 33 Lombard Street Stourport On Severn Worcester DY13 8DX |
| Secretary Name | Company Secretaries (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 January 2001) |
| Correspondence Address | 33 Lombard Street Stourport On Severn Worcestershire DY13 8DX |
Location
| Registered Address | North Wing Warlies Park House Horsehoe Hill Upshire Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,841 |
| Cash | £4,670 |
| Current Liabilities | £58,415 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2004 | Dissolved (1 page) |
|---|---|
| 9 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 352-354 london road mitcham surrey CR4 3ND (1 page) |
| 28 March 2003 | Resolutions
|
| 28 March 2003 | Statement of affairs (9 pages) |
| 28 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 August 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Return made up to 25/09/00; full list of members (6 pages) |
| 8 April 2002 | Director resigned (1 page) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 40 gerrard street london W1V 7LP (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page) |
| 12 July 2000 | Director resigned (2 pages) |
| 12 July 2000 | New director appointed (2 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 6 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 25 September 1998 | Incorporation (13 pages) |