Worldnet Global Communications Ltd

Company Name	Worldnet Global Communications Ltd
Director	Bassem Seifeddine Masri
Company Status	Active
Company Number	03735558
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Bassem Seifeddine Masri
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Harmood Street London NW1 8DW

Director Name	Mr Vikram Chhabria
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 11 Hanover Gate Mansions Park Road London NW1 4SJ

Secretary Name	Mrs Monisha Chhabria
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 11 Hanover Gate Mansions Park Road London NW1 4SJ

Secretary Name	Kenneth Smith
Nationality	British
Status	Resigned
Appointed	30 September 2006(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 January 2012)
Role	Company Director
Correspondence Address	31 Harwood Street London NW1 8AH

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Contact

Website	wnetonline.com
Email address	[email protected]
Telephone	020 87955588
Telephone region	London

Location

Registered Address	Unit 8 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Bassem Masri 100.00% Ordinary

Financials

Year	2014
Net Worth	£369,087
Cash	£275,521
Current Liabilities	£244,362

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

4 April 2016	Delivered on: 15 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 January 2007	Delivered on: 24 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 liberty centre mount pleasant wembley middx. Outstanding
28 April 2005	Delivered on: 29 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£260,000.00 due or to become due from the company to. Particulars: Unit 8 liberty centre, mount pleasant wembley. Outstanding

Filing History

19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 April 2016	Registration of charge 037355580003, created on 4 April 2016 (26 pages)
15 April 2016	Registration of charge 037355580003, created on 4 April 2016 (26 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (3 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (3 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (3 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (3 pages)
1 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
19 January 2012	Termination of appointment of Kenneth Smith as a secretary (1 page)
19 January 2012	Termination of appointment of Kenneth Smith as a secretary (1 page)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
5 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 April 2010	Director's details changed for Mr Bassem Masri on 18 March 2010 (2 pages)
30 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Mr Bassem Masri on 18 March 2010 (2 pages)
30 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
5 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
5 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
2 April 2008	Return made up to 18/03/08; full list of members (3 pages)
2 April 2008	Return made up to 18/03/08; full list of members (3 pages)
16 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
1 June 2007	Return made up to 18/03/07; full list of members (3 pages)
1 June 2007	Return made up to 18/03/07; full list of members (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
20 December 2006	Registered office changed on 20/12/06 from: suite 11 hanover gate mansions park road london NW1 4SJ (1 page)
20 December 2006	Registered office changed on 20/12/06 from: suite 11 hanover gate mansions park road london NW1 4SJ (1 page)
7 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
7 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
21 March 2006	Return made up to 18/03/06; full list of members (3 pages)
21 March 2006	Return made up to 18/03/06; full list of members (3 pages)
30 September 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 October 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
20 May 2003	Return made up to 18/03/03; full list of members (7 pages)
20 May 2003	Return made up to 18/03/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 November 2002	Return made up to 18/03/02; full list of members (7 pages)
6 November 2002	Return made up to 18/03/02; full list of members (7 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 May 2001	Return made up to 18/03/01; full list of members (6 pages)
22 May 2001	Return made up to 18/03/01; full list of members (6 pages)
12 December 2000	Full accounts made up to 31 March 2000 (10 pages)
12 December 2000	Full accounts made up to 31 March 2000 (10 pages)
18 April 2000	Return made up to 18/03/00; full list of members (6 pages)
18 April 2000	Return made up to 18/03/00; full list of members (6 pages)
10 May 1999	Ad 01/04/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 May 1999	Ad 01/04/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 March 1999	Incorporation (15 pages)
18 March 1999	Incorporation (15 pages)

Worldnet Global Communications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London