| Company Name | World Business Trading International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938540 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2005(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 May 2009) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Heathbrooke Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2006(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 May 2009) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mr Thomas Lane |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(2 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 19 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Circus Street London SE10 8SG |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 48 Conduit Street London W1S 2YR |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 48 Conduit Street London W1S 2YR |
| Director Name | Kallow Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 April 2005) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 April 2005) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Helmbrook Limited (Corporation) |
|---|---|
| Date of Birth | November 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 27 April 2005(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 July 2006) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | Suite 23 Park Royal Road 23 Park Royal Road London NW10 7JH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 450 at 1 | Culmead Limited 50.00% Ordinary |
|---|---|
| 450 at 1 | Rushmead Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,636 |
| Cash | £885 |
| Current Liabilities | £12,298 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2009 | Application for striking-off (1 page) |
| 19 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 2 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 17 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | New director appointed (2 pages) |
| 1 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | New director appointed (2 pages) |
| 7 March 2005 | Return made up to 21/10/04; full list of members (6 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 8 January 2004 | Director resigned (1 page) |
| 26 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 26 November 2003 | Resolutions
|
| 20 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Ad 23/10/03--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |