Company NameWorld Trade Systems (UK) Limited
Company StatusDissolved
Company Number03934378
CategoryPrivate Limited Company
Incorporation Date28 February 2000(24 years, 2 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)
Previous NameWorld Trade Systems Limited

Directors

Director NameMr Richard Anthony Finlayson Lascelles
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2000(1 month after company formation)
Appointment Duration1 year, 9 months (closed 22 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Aubrey Road
London
W8 7JJ
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusClosed
Appointed28 February 2000(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH
Director NameHammond Suddards Directors Limited (Corporation)
StatusResigned
Appointed28 February 2000(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH

Location

Registered Address31 Southampton Row
London
WC1B 5HT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
17 August 2001Application for striking-off (1 page)
7 August 2001Registered office changed on 07/08/01 from: 7 devonshire square london EC2M 4YH (1 page)
13 October 2000Company name changed world trade systems LIMITED\certificate issued on 13/10/00 (2 pages)
20 April 2000Director resigned (1 page)
20 April 2000New director appointed (2 pages)
13 March 2000Company name changed hamsard 2119 LIMITED\certificate issued on 13/03/00 (2 pages)
28 February 2000Incorporation (18 pages)