| Company Name | Worthbid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03933134 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Indepal Cox |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 08 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Chef Director |
| Correspondence Address | Taglin House Turners Green Wadhurst East Sussex TN5 6TU |
| Director Name | Peter Anthony Polledri |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Estates Director |
| Correspondence Address | 2 Springfield Court Bawtry Road Whetstone N20 0SY |
| Secretary Name | David Henry Isaacs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Half Acre 67-69 Woodford Road London E18 2EX |
| Director Name | Peter Russell Gross |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2000(8 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 14 Burrard Road London NW6 1DB |
| Secretary Name | Mr Anthony Albert Andrew Cox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2000(8 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglin House Turners Green Wadhurst East Sussex TN5 6TU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The MacDonald Partnership 28th Floor 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,849 |
| Cash | £1,588 |
| Current Liabilities | £214,134 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 22 February 2005 | Registered office changed on 22/02/05 from: 29 weymouth street london W1N 4LQ (2 pages) |
| 16 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2005 | Resolutions
|
| 16 February 2005 | Statement of affairs (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 March 2004 | Return made up to 24/02/04; full list of members (9 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 1 March 2003 | Return made up to 24/02/03; full list of members
|
| 2 December 2002 | Ad 15/10/02--------- £ si 38980@1=38980 £ ic 9000/47980 (2 pages) |
| 12 November 2002 | Resolutions
|
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 20 February 2002 | Return made up to 24/02/02; full list of members
|
| 4 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 23 August 2001 | Ad 15/08/01--------- £ si 8100@1=8100 £ ic 900/9000 (2 pages) |
| 8 August 2001 | Particulars of mortgage/charge (3 pages) |
| 3 August 2001 | Particulars of mortgage/charge (7 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 20 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 28 December 2000 | Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page) |
| 24 November 2000 | Ad 06/11/00--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 24 November 2000 | Nc inc already adjusted 06/11/00 (1 page) |
| 24 November 2000 | Resolutions
|
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Incorporation (13 pages) |