Company NameWorksafe Limited
Company StatusDissolved
Company Number04775082
CategoryPrivate Limited Company
Incorporation Date22 May 2003(20 years, 11 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Constantine Costa
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Pembroke Road
London
W8 6NT
Secretary NameMrs Francoise Peretti
NationalityFrench
StatusResigned
Appointed22 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Pembroke Road
London
W8 6NT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 May 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 May 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1st Floor, 5-6 Argyll Street
London
W1F 7TE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Mr C. Costa
100.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

18 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
18 July 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
30 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
20 August 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
21 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
8 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
8 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
1 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
(4 pages)
1 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
(4 pages)
8 February 2016Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 (1 page)
8 February 2016Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 (1 page)
1 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
26 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
19 August 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 August 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(4 pages)
23 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(4 pages)
14 August 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 August 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
25 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
25 July 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 July 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
28 July 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 July 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 July 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
24 July 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 September 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 September 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 May 2009Return made up to 22/05/09; full list of members (3 pages)
27 May 2009Return made up to 22/05/09; full list of members (3 pages)
13 June 2008Return made up to 22/05/08; full list of members (3 pages)
13 June 2008Return made up to 22/05/08; full list of members (3 pages)
13 June 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 June 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
8 June 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
8 June 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
7 June 2007Return made up to 22/05/07; full list of members (2 pages)
7 June 2007Return made up to 22/05/07; full list of members (2 pages)
8 August 2006Return made up to 22/05/06; full list of members (6 pages)
8 August 2006Return made up to 22/05/06; full list of members (6 pages)
23 June 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 June 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
24 November 2005Accounts for a dormant company made up to 31 May 2005 (2 pages)
24 November 2005Accounts for a dormant company made up to 31 May 2005 (2 pages)
10 November 2005Return made up to 22/05/05; full list of members (6 pages)
10 November 2005Return made up to 22/05/05; full list of members (6 pages)
23 August 2004Return made up to 22/05/04; full list of members (6 pages)
23 August 2004Return made up to 22/05/04; full list of members (6 pages)
11 August 2004Accounts for a dormant company made up to 31 May 2004 (2 pages)
11 August 2004Accounts for a dormant company made up to 31 May 2004 (2 pages)
23 May 2003Secretary resigned (1 page)
23 May 2003Secretary resigned (1 page)
23 May 2003Director resigned (1 page)
23 May 2003Director resigned (1 page)
22 May 2003Incorporation (17 pages)
22 May 2003Incorporation (17 pages)