| Company Name | Worldwide Wholesalers Limited |
|---|---|
| Director | Saakib Mahmood |
| Company Status | Liquidation |
| Company Number | 05398188 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2005(19 years, 1 month ago) |
Directors
| Director Name | Saakib Mahmood |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(1 year, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | IT Consultant |
| Correspondence Address | 96 Alderbury Road Langley Berkshire SL3 8DL |
| Secretary Name | Ibrahim Mahmood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(1 year, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Correspondence Address | 96 Alder Bury Road Langley Berks SL3 8DL |
| Director Name | Waqas Ahmed |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 90 Bexley Street Windsor Berkshire SL4 5BX |
| Secretary Name | Mr Azar Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Spitfire Close Slough Berkshire SL3 8GY |
| Director Name | Naveed Akbar |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 20 March 2006) |
| Role | Company Director |
| Correspondence Address | 16b Henry Road Slough Berkshire SL1 2QL |
| Secretary Name | Wiqas Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 05 May 2005) |
| Role | Company Director |
| Correspondence Address | 27 Bradley Road Slough Berkshire SL1 3PL |
| Secretary Name | Zenaat Bibi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 05 July 2005) |
| Role | Company Director |
| Correspondence Address | 17 Cronkeyshaw Avenue Rochdale Lancashire OL12 6SQ |
| Secretary Name | Waqas Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 11 April 2006) |
| Role | IT Consultant |
| Correspondence Address | 27 Bradley Road Slough Berkshire SL1 3PL |
| Director Name | Zeenat Bibi |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(1 year after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 07 April 2006) |
| Role | Consultant |
| Correspondence Address | 27 Bradley Road Slough Berkshire SL1 3PL |
| Director Name | Saakib Mahmood |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2006(1 year after company formation) |
| Appointment Duration | 7 months (resigned 08 November 2006) |
| Role | IT Consultant |
| Correspondence Address | 96 Alderbury Road Langley Berkshire SL3 8DL |
| Secretary Name | Ibrahim Mahmood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2006(1 year after company formation) |
| Appointment Duration | 7 months (resigned 08 November 2006) |
| Role | Company Director |
| Correspondence Address | 96 Alder Bury Road Langley Berks SL3 8DL |
| Director Name | Mohammad Osman |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(1 year, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 November 2006) |
| Role | Accounts Manager |
| Correspondence Address | 27 Melbourne Avenue Slough Berkshire SL2 3ED |
| Secretary Name | Saakib Mahmood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(1 year, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 November 2006) |
| Role | IT Consultant |
| Correspondence Address | 96 Alderbury Road Langley Berkshire SL3 8DL |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Next Accounts Due | 18 January 2007 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 1 April 2017 (overdue) |
|---|
Filing History
| 6 June 2022 | Registered office address changed from 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022 (2 pages) |
|---|---|
| 27 April 2022 | Notice of removal of liquidator by court (14 pages) |
| 27 April 2022 | Appointment of a liquidator (3 pages) |
| 6 September 2016 | Registered office address changed from 105 st Peters Street St. Albans AL1 3EJ to 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 6 September 2016 (2 pages) |
| 6 September 2016 | Registered office address changed from 105 st Peters Street St. Albans AL1 3EJ to 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 6 September 2016 (2 pages) |
| 17 April 2014 | Appointment of a liquidator (1 page) |
| 17 April 2014 | Appointment of a liquidator (1 page) |
| 21 February 2008 | Appointment of a liquidator (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: sabichi house, suite 46 5 wadsworth road perivale middlesex UB6 7JD (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: sabichi house, suite 46 5 wadsworth road perivale middlesex UB6 7JD (1 page) |
| 21 February 2008 | Appointment of a liquidator (1 page) |
| 14 December 2007 | Order of court to wind up (1 page) |
| 14 December 2007 | Order of court to wind up (1 page) |
| 3 July 2007 | Strike-off action suspended (1 page) |
| 3 July 2007 | Strike-off action suspended (1 page) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2006 | New secretary appointed (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 27 melbourne avenue slough berkshire SL1 3ED (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 27 melbourne avenue slough berkshire SL1 3ED (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | New secretary appointed (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: sabichi house, suite 46 5 wadsworth road perivale middlesex UB6 7JD (1 page) |
| 8 November 2006 | New director appointed (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | New secretary appointed (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: sabichi house, suite 46 5 wadsworth road perivale middlesex UB6 7JD (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | New director appointed (1 page) |
| 8 November 2006 | New secretary appointed (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: sabichi house, 5 walworth road perryvale middlesex UB5 7JD (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: sabichi house, 5 walworth road perryvale middlesex UB5 7JD (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: sabichi house, 5 waoworth road perryvale middlesex UB5 7JD (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: sabichi house, 5 waoworth road perryvale middlesex UB5 7JD (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 6 chalvey road east slough berkshire SL1 2LX (1 page) |
| 11 April 2006 | New secretary appointed (1 page) |
| 11 April 2006 | New secretary appointed (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 6 chalvey road east slough berkshire SL1 2LX (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | New director appointed (1 page) |
| 20 March 2006 | New director appointed (1 page) |
| 16 March 2006 | Secretary's particulars changed (1 page) |
| 16 March 2006 | Secretary's particulars changed (1 page) |
| 11 July 2005 | New secretary appointed (1 page) |
| 11 July 2005 | New secretary appointed (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 3 park street windsor berkshire SL4 1LU (1 page) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 3 park street windsor berkshire SL4 1LU (1 page) |
| 5 May 2005 | New secretary appointed (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | New secretary appointed (1 page) |
| 5 May 2005 | New secretary appointed (1 page) |
| 5 May 2005 | New secretary appointed (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | New director appointed (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | New director appointed (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: units 7 & 9, cookham arcade high street cookham berkshire SL6 9TA (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: units 7 & 9, cookham arcade high street cookham berkshire SL6 9TA (1 page) |
| 18 March 2005 | Incorporation (13 pages) |
| 18 March 2005 | Incorporation (13 pages) |