Worldteknix Limited

Company Name	Worldteknix Limited
Company Status	Dissolved
Company Number	03902428
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 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

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(4 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Secretary Name	Grace Brown
Nationality	British
Status	Current
Appointed	15 December 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2005(5 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	16 Coleridge Road Cambridge Cambridgeshire CB1 3PJ

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	29 June 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(6 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Asset Manager
Correspondence Address	10 Burdeleys Lane Shenley Brook End Milton Keynes Buckinghamshire MK5 7JA

Director Name	Veronica Bowen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 month, 1 week after company formation)
Appointment Duration	1 week (resigned 21 February 2000)
Role	Lawyer
Correspondence Address	64 Trinity Gardens London SW9 8DR

Director Name	Alexandra Johnson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 month, 1 week after company formation)
Appointment Duration	6 days (resigned 20 February 2000)
Role	Trainee Solicitor
Correspondence Address	Flat 79 29 Abercorn Place London NW8 9DT

Secretary Name	Veronica Bowen
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 month, 1 week after company formation)
Appointment Duration	1 week (resigned 21 February 2000)
Role	Lawyer
Correspondence Address	64 Trinity Gardens London SW9 8DR

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bix Field Bix Henley On Thames Oxfordshire RG9 6BW

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Secretary Name	Wing Yooi Wong
Nationality	Malaysian
Status	Resigned
Appointed	21 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2001)
Role	Secretary
Correspondence Address	10 Bluebell Close London SE26 6SN

Secretary Name	Andrew Peter Livesay Norman
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Little Pitts Churn Lane Horsmonden Kent TN12 8HW

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	30 Berkeley Square London W1J 6EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£9,333
Net Worth	£81,388
Current Liabilities	£353,019

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2006	Declaration of solvency (3 pages)
9 August 2006	Appointment of a voluntary liquidator (1 page)
14 June 2006	New director appointed (2 pages)
19 April 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 05/01/06; full list of members (2 pages)
14 October 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
9 September 2005	Director's particulars changed (1 page)
24 July 2005	New director appointed (4 pages)
24 March 2005	New director appointed (2 pages)
23 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
28 January 2005	Return made up to 05/01/05; full list of members (5 pages)
6 January 2005	Full accounts made up to 30 June 2004 (10 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
16 December 2004	New secretary appointed (2 pages)
29 October 2004	Location of register of members (1 page)
8 July 2004	New director appointed (4 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
22 January 2004	Full accounts made up to 30 June 2003 (10 pages)
17 January 2004	Return made up to 05/01/04; full list of members (7 pages)
19 March 2003	Full accounts made up to 30 June 2002 (10 pages)
9 January 2003	Return made up to 05/01/03; full list of members (7 pages)
9 September 2002	Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page)
26 April 2002	Full accounts made up to 30 June 2001 (10 pages)
15 January 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
22 June 2001	New secretary appointed (3 pages)
22 June 2001	Secretary resigned (1 page)
10 January 2001	Return made up to 05/01/01; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
18 December 2000	Full accounts made up to 30 June 2000 (11 pages)
10 December 2000	Accounting reference date shortened from 30/06/01 to 30/06/00 (1 page)
6 March 2000	New director appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
25 February 2000	Secretary resigned;director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (3 pages)
25 February 2000	New director appointed (3 pages)
25 February 2000	Registered office changed on 25/02/00 from: kempson house 35-37 camomile street london EC3A 7AN (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	Registered office changed on 24/02/00 from: 83 leonard street london EC2A 4QS (1 page)
5 January 2000	Incorporation (10 pages)

Worldteknix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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