Company NameWorldline Trading Limited
Company StatusDissolved
Company Number04329569
CategoryPrivate Limited Company
Incorporation Date27 November 2001(19 years, 8 months ago)
Dissolution Date26 August 2003 (17 years, 11 months ago)

Directors

Director NameDzindzser Agnes Jeles
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityHungary
StatusClosed
Appointed29 January 2002(2 months after company formation)
Appointment Duration1 year, 6 months (closed 26 August 2003)
RoleCompany Director
Correspondence AddressFlat 20 26 Charring Cross Road
London
WC2H 0DG
Secretary NameDzsulietta Kubik
NationalityItalian
StatusClosed
Appointed29 January 2002(2 months after company formation)
Appointment Duration1 year, 6 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address1 1 Tv Norr Farimagsgade
Copenhagen
1369
Foreign
Director NameMichel Namer
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed30 May 2002(6 months after company formation)
Appointment Duration1 year, 2 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address1 Carlos Place
Mayfair
London
W1K 3AJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 November 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameKi Legal Services Limited (Corporation)
StatusResigned
Appointed27 November 2001(same day as company formation)
Correspondence AddressSpectrum House 20-26 Cursitor Street
London
EC4A 1HY
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameKi Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 November 2001(same day as company formation)
Correspondence AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
5 February 2003Registered office changed on 05/02/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
1 July 2002Secretary resigned (1 page)
1 July 2002Director resigned (1 page)
1 July 2002New director appointed (2 pages)
1 July 2002New secretary appointed (2 pages)
19 June 2002New director appointed (2 pages)
3 December 2001New secretary appointed (2 pages)
3 December 2001New director appointed (2 pages)
3 December 2001Secretary resigned (1 page)
3 December 2001Director resigned (1 page)
27 November 2001Incorporation (15 pages)