Company NameWorld Express Limited
Company StatusDissolved
Company Number03834712
CategoryPrivate Limited Company
Incorporation Date1 September 1999(24 years, 7 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Directors

Director NameLuis Eduardo Hurtado Cardona
Date of BirthAugust 1962 (Born 61 years ago)
NationalityColombian
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleEntrepreneur
Correspondence Address86 Carlton House
Canterbury Terrace
London
NW6 5DX
Director NameXimena Carrera
Date of BirthDecember 1963 (Born 60 years ago)
NationalityEcuadorian
StatusResigned
Appointed10 September 1999(1 week, 2 days after company formation)
Appointment Duration1 year, 1 month (resigned 13 October 2000)
RoleAdministrator
Correspondence Address86 Carlton House
Canterbury Terrace
London
NW6 5DX
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameSt Michael International Mang; Ltd (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address5 Bromley Road
London
SE6 2TS

Location

Registered Address58 Camberwell Church Street
Camberwell London
SE5 8QZ
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (1 page)
31 October 2000Registered office changed on 31/10/00 from: 5 bromley road london SE6 2TS (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Ad 10/09/99--------- £ si 1000@1=1000 £ ic 1002/2002 (2 pages)
11 October 1999New director appointed (2 pages)
17 September 1999New director appointed (2 pages)
17 September 1999Ad 02/09/99--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
17 September 1999Registered office changed on 17/09/99 from: 5 bromley road london SE6 2TS (2 pages)
17 September 1999New secretary appointed (2 pages)
17 September 1999Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
7 September 1999Registered office changed on 07/09/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Director resigned (1 page)
1 September 1999Incorporation (16 pages)