Company NameWorldnet Security Services Limited
Company StatusDissolved
Company Number07469905
CategoryPrivate Limited Company
Incorporation Date15 December 2010(13 years, 4 months ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Simon Arnold
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegal House 70 London Road
Twickenham
TW1 3QS

Location

Registered AddressRegal House
70 London Road
Twickenham
TW1 3QS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Andrew Bowen & Simon Arnold
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
29 August 2012Registered office address changed from Mortlake Business Centre 20 Mortlake High Street London SW14 8JN United Kingdom on 29 August 2012 (1 page)
29 August 2012Registered office address changed from Mortlake Business Centre 20 Mortlake High Street London SW14 8JN United Kingdom on 29 August 2012 (1 page)
29 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 February 2012Registered office address changed from Mortlake Business Centre 20 Mortlake High Street London SW14 8JN United Kingdom on 7 February 2012 (1 page)
7 February 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
7 February 2012Registered office address changed from Mortlake Business Centre 20 Mortlake High Street London SW14 8JN United Kingdom on 7 February 2012 (1 page)
7 February 2012Registered office address changed from Rickstones Broom Water West Teddington TW119QH England on 7 February 2012 (1 page)
7 February 2012Registered office address changed from Rickstones Broom Water West Teddington TW119QH England on 7 February 2012 (1 page)
7 February 2012Registered office address changed from Mortlake Business Centre 20 Mortlake High Street London SW14 8JN United Kingdom on 7 February 2012 (1 page)
7 February 2012Registered office address changed from Rickstones Broom Water West Teddington TW119QH England on 7 February 2012 (1 page)
7 February 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
6 February 2012Director's details changed for Mr Simon Arnold on 6 February 2012 (2 pages)
6 February 2012Director's details changed for Mr Simon Arnold on 6 February 2012 (2 pages)
6 February 2012Director's details changed for Mr Simon Arnold on 6 February 2012 (2 pages)
15 December 2010Incorporation (24 pages)
15 December 2010Incorporation (24 pages)