UK Worldwide Investments Ltd

Company Name	UK Worldwide Investments Ltd
Company Status	Dissolved
Company Number	04781766
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hidayaat Hussein Etwaree
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Mauritian
Status	Closed
Appointed	01 May 2012(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 January 2018)
Role	Transport Contractor
Country of Residence	Mauritius
Correspondence Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT

Director Name	Amanda Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Anthony Graham Shiffers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(1 week, 3 days after company formation)
Appointment Duration	7 years, 7 months (resigned 18 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trimshayes Barn Stockland Honiton Devon EX14 9LL

Secretary Name	Elizabeth Lorna Vail
Nationality	British
Status	Resigned
Appointed	09 June 2003(1 week, 3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	Rosedene 4 South Street South Petherton Somerset TA13 5AD

Director Name	Mr Stephen John Dudley Hickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Newbury Terrace Newbury Park Ledbury Hereford And Worcester HR8 1AY Wales

Secretary Name	Tracey Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	27 October 2008(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 October 2011)
Role	Office Administrator
Correspondence Address	36 Radlet Close Taunton Somerset TA2 8ED

Director Name	Mr Zoulficar Djoma
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Malagasy
Status	Resigned
Appointed	30 October 2011(8 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	Madagascar
Correspondence Address	Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (1 page)
18 October 2017	Application to strike the company off the register (1 page)
12 June 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 12 June 2017 (1 page)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
18 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 May 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 1 (3 pages)
31 May 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 1 (3 pages)
10 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 February 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 11 February 2013 (1 page)
5 June 2012	Appointment of Hidayaat Hussein Etwaree as a director (2 pages)
5 June 2012	Termination of appointment of Zoulficar Djoma as a director (1 page)
5 June 2012	Termination of appointment of Zoulficar Djoma as a director (1 page)
5 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
5 June 2012	Appointment of Hidayaat Hussein Etwaree as a director (2 pages)
5 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 October 2011	Registered office address changed from Wessex House, 66 High Street Honiton Devon EX14 1PD on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Wessex House, 66 High Street Honiton Devon EX14 1PD on 31 October 2011 (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
30 October 2011	Termination of appointment of Stephen Hickson as a director (1 page)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 October 2011	Termination of appointment of Stephen Hickson as a director (1 page)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
21 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
20 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2010	Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 (2 pages)
8 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
6 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 June 2009	Return made up to 30/05/09; full list of members (3 pages)
8 June 2009	Return made up to 30/05/09; full list of members (3 pages)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
4 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
4 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
2 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 July 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
2 July 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
30 June 2008	Return made up to 30/05/08; full list of members (3 pages)
30 June 2008	Return made up to 30/05/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
12 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
14 August 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
25 June 2007	Return made up to 30/05/07; full list of members (2 pages)
25 June 2007	Return made up to 30/05/07; full list of members (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
18 August 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
18 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 June 2006	Return made up to 30/05/06; full list of members (2 pages)
23 June 2006	Return made up to 30/05/06; full list of members (2 pages)
28 February 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
28 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
28 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 December 2005	Registered office changed on 01/12/05 from: bank house, old school court honiton devon EX14 1NZ (1 page)
1 December 2005	Registered office changed on 01/12/05 from: bank house, old school court honiton devon EX14 1NZ (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
28 June 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (3 pages)
28 June 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (3 pages)
8 February 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
8 February 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
8 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2004	Secretary's particulars changed (1 page)
1 October 2004	Secretary's particulars changed (1 page)
30 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Registered office changed on 13/06/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Registered office changed on 13/06/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
30 May 2003	Incorporation (15 pages)
30 May 2003	Incorporation (15 pages)

UK Worldwide Investments Ltd

Business Activity

Directors

Location

Accounts

Filing History

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