| Company Name | Worldzone Limited |
|---|---|
| Director | Chaskel Berger |
| Company Status | Active |
| Company Number | 05726827 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Chaskel Berger |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2006(2 days after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Gilda Crescent London N16 6JP |
| Secretary Name | Mrs Helen Berger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2006(2 days after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Gilda Crescent London N16 6JP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1st Floor Unit 1 Grosvenor Way London E5 9ND |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £756 |
| Cash | £12 |
| Current Liabilities | £18,487 |
Accounts
| Latest Accounts | 30 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 20 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 May 2023 | Micro company accounts made up to 30 March 2022 (3 pages) |
|---|---|
| 22 March 2023 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 9 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 21 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 March 2021 | Previous accounting period extended from 26 March 2020 to 31 March 2020 (1 page) |
| 3 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 March 2020 | Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page) |
| 4 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 24 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 March 2018 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 29 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 29 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016 (1 page) |
| 21 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 29 December 2014 | Current accounting period extended from 29 March 2015 to 31 March 2015 (1 page) |
| 29 December 2014 | Current accounting period extended from 29 March 2015 to 31 March 2015 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 6 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 11 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 27 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 10 July 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 10 July 2012 (2 pages) |
| 10 July 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 10 July 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 30 November 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
| 30 November 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 2 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 2 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 23 March 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 23 March 2006 | New director appointed (3 pages) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | Ad 03/03/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 March 2006 | New director appointed (3 pages) |
| 23 March 2006 | Ad 03/03/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 23 March 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Incorporation (16 pages) |
| 1 March 2006 | Incorporation (16 pages) |