Worsted International Ltd

Company Name	Worsted International Ltd
Director	Megha Lohia
Company Status	Active
Company Number	05007800
Category	Private Limited Company
Incorporation Date	6 January 2004(20 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Ms Megha Lohia
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	01 April 2021(17 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Anil Kumar Abrol
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	31 Ridgeview Drive Birkby Huddersfield HD2 2EX

Secretary Name	Mr Nimish Kumbhani
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Norwood Park Huddersfield West Yorkshire HD2 2DU

Director Name	Mr Nimish Kumbhani
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Plover Road Huddersfield HD3 3HR

Secretary Name	Mr Vikash Jalan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 January 2009(5 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 April 2009)
Role	Company Director
Correspondence Address	Bf-8c 3rd Floor In Block A 1/1 Raja Rajendra Lal Mitra Road. Kolkata 700 010 India

Secretary Name	Mr Vikash Jalan
Nationality	Indian
Status	Resigned
Appointed	07 January 2009(5 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 April 2009)
Role	Company Director
Correspondence Address	Bf-8c 3rd Floor In Block A 1/1 Raja Rajendra Lal Mitra Road. Kolkata 700 010 India

Secretary Name	Mr Kirankumar Naik
Status	Resigned
Appointed	01 December 2009(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 November 2013)
Role	Company Director
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Mr Iqbal Sulemon
Status	Resigned
Appointed	08 November 2013(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	16 Brook Avenue Edgware Middlesex HA8 9XF

Director Name	Mr Naresh Doshi
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2017(13 years, 4 months after company formation)
Appointment Duration	10 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	5 Crown Yard Southgate Elland West Yorkshire HX5 0DQ

Director Name	Mr Sushil Mehra
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2017(13 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5 Crown Yard Southgate Elland West Yorkshire HX5 0DQ

Director Name	Mr Narendra Kumar Malpani
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 March 2018(14 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 August 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	5 Crown Yard Southgate Elland West Yorkshire HX5 0DQ

Director Name	Mr Dinesh Kumar Gupta
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 August 2018(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr Zuzer Yusuf Kapadia
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2021(17 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01484 463600
Telephone region	Huddersfield

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Woodfield Management Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,583
Cash	£18,355
Current Liabilities	£732,842

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

27 November 2017	Delivered on: 29 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 September 2017	Delivered on: 4 September 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
7 July 2004	Delivered on: 9 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
9 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
16 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
1 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
22 April 2022	Cessation of Vikramjit Singh Hora as a person with significant control on 6 January 2022 (1 page)
22 April 2022	Termination of appointment of Zuzer Yusuf Kapadia as a director on 6 January 2022 (1 page)
22 April 2022	Notification of Megha Lohia as a person with significant control on 6 January 2022 (2 pages)
23 December 2021	Termination of appointment of Sushil Mehra as a director on 1 July 2021 (1 page)
23 December 2021	Appointment of Mr Zuzer Yusuf Kapadia as a director on 1 July 2021 (2 pages)
9 December 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
9 December 2021	Termination of appointment of Iqbal Sulemon as a secretary on 31 May 2021 (1 page)
8 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
16 April 2021	Termination of appointment of Dinesh Kumar Gupta as a director on 1 April 2021 (1 page)
16 April 2021	Appointment of Ms Megha Lohia as a director on 1 April 2021 (2 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
30 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
25 October 2018	Director's details changed for Mr Dinesh Kumar Gupta on 24 August 2018 (2 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
19 September 2018	Termination of appointment of Narendra Kumar Malpani as a director on 24 August 2018 (1 page)
19 September 2018	Appointment of Mr Dinesh Kumar Gupta as a director on 24 August 2018 (2 pages)
1 May 2018	Termination of appointment of Naresh Doshi as a director on 29 March 2018 (1 page)
1 May 2018	Appointment of Mr Narendra Kumar Malpani as a director on 29 March 2018 (2 pages)
29 November 2017	Registration of charge 050078000003, created on 27 November 2017 (13 pages)
29 November 2017	Registration of charge 050078000003, created on 27 November 2017 (13 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 September 2017	Registration of charge 050078000002, created on 4 September 2017 (27 pages)
4 September 2017	Registration of charge 050078000002, created on 4 September 2017 (27 pages)
16 June 2017	Appointment of Mr Naresh Doshi as a director on 1 June 2017 (2 pages)
16 June 2017	Appointment of Mr Sushil Mehra as a director on 1 June 2017 (2 pages)
16 June 2017	Appointment of Mr Sushil Mehra as a director on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Nimish Kumbhani as a director on 1 June 2017 (1 page)
16 June 2017	Appointment of Mr Naresh Doshi as a director on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Nimish Kumbhani as a director on 1 June 2017 (1 page)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
14 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
3 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
8 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
8 November 2013	Termination of appointment of Kirankumar Naik as a secretary (1 page)
8 November 2013	Appointment of Mr Iqbal Sulemon as a secretary (2 pages)
8 November 2013	Appointment of Mr Iqbal Sulemon as a secretary (2 pages)
8 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
8 November 2013	Termination of appointment of Kirankumar Naik as a secretary (1 page)
15 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
13 July 2011	Full accounts made up to 31 December 2010 (12 pages)
13 July 2011	Full accounts made up to 31 December 2010 (12 pages)
25 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
25 November 2010	Director's details changed for Mr Nimish Kumbhani on 30 June 2010 (2 pages)
25 November 2010	Director's details changed for Mr Nimish Kumbhani on 30 June 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
25 January 2010	Appointment of Mr Kirankumar Naik as a secretary (1 page)
25 January 2010	Appointment of Mr Kirankumar Naik as a secretary (1 page)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
9 November 2009	Termination of appointment of Vikash Jalan as a secretary (1 page)
9 November 2009	Termination of appointment of Vikash Jalan as a secretary (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 January 2009	Secretary appointed mr vikash jalan (1 page)
7 January 2009	Secretary appointed mr vikash jalan (1 page)
19 November 2008	Return made up to 25/10/08; full list of members (6 pages)
19 November 2008	Return made up to 25/10/08; full list of members (6 pages)
18 August 2008	Full accounts made up to 31 December 2007 (10 pages)
18 August 2008	Full accounts made up to 31 December 2007 (10 pages)
21 April 2008	Appointment terminated secretary vikash jalan (1 page)
21 April 2008	Appointment terminated secretary vikash jalan (1 page)
9 January 2008	Return made up to 06/01/08; full list of members (2 pages)
9 January 2008	Return made up to 06/01/08; full list of members (2 pages)
27 November 2007	Full accounts made up to 31 December 2006 (10 pages)
27 November 2007	Full accounts made up to 31 December 2006 (10 pages)
27 January 2007	Return made up to 06/01/07; full list of members (6 pages)
27 January 2007	Return made up to 06/01/07; full list of members (6 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
6 September 2006	Full accounts made up to 31 December 2005 (13 pages)
6 September 2006	Full accounts made up to 31 December 2005 (13 pages)
27 January 2006	Return made up to 06/01/06; full list of members (6 pages)
27 January 2006	Return made up to 06/01/06; full list of members (6 pages)
12 January 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
12 January 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 April 2005	Secretary's particulars changed (1 page)
1 April 2005	Secretary's particulars changed (1 page)
12 January 2005	Return made up to 06/01/05; full list of members (6 pages)
12 January 2005	Return made up to 06/01/05; full list of members (6 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
28 January 2004	Ad 06/01/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
28 January 2004	Ad 06/01/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
28 January 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
28 January 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
6 January 2004	Incorporation (16 pages)
6 January 2004	Incorporation (16 pages)

Worsted International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London