Worldwide Trading Logistics Limited

Company Name	Worldwide Trading Logistics Limited
Company Status	Dissolved
Company Number	07642379
Category	Private Limited Company
Incorporation Date	20 May 2011(12 years, 11 months ago)
Dissolution Date	15 January 2016 (8 years, 3 months ago)
Previous Names	S Walker 45 Limited and SW45 Softport Technology Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kastytis Grigaravicius
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	23 January 2015(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 15 January 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Peter Lamberton
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	1st Floor Forum 3 Parkway Solent Business Park Whitely, Fareham Hampshire PO15 7FH

Director Name	Mr Soren Magnus Gensen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Denmark
Status	Resigned
Appointed	30 May 2011(1 week, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Catharina Petronella McCormack
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2013)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	1st Floor Forum 3 Parkway Solent Business Park Whitely, Fareham Hampshire PO15 7FH

Director Name	Mr Stuart Neil Adams
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(2 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	14 St Andrews Road Harare Zimbabwe

Director Name	Mr Anthony Arthur
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Forum 3 Parkway Solent Business Park Whitely, Fareham Hampshire PO15 7FH

Director Name	Mr Mouhamed Djibril Ndiogou Kabongo
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Senegal Republic
Status	Resigned
Appointed	14 January 2014(2 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2014)
Role	Company Director
Country of Residence	St. Vincent And The Grenadines
Correspondence Address	13 Wareham Road Lytchett Matravers Poole Dorset BH16 6FH

Location

Registered Address	6 Mitre Passage London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Soren Gensen 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2016	Final Gazette dissolved following liquidation (1 page)
15 January 2016	Final Gazette dissolved following liquidation (1 page)
15 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2015	Completion of winding up (1 page)
15 October 2015	Completion of winding up (1 page)
26 January 2015	Appointment of Mr Kastytis Grigaravicius as a director on 23 January 2015 (2 pages)
26 January 2015	Termination of appointment of Soren Magnus Gensen as a director on 25 October 2013 (1 page)
26 January 2015	Appointment of Mr Kastytis Grigaravicius as a director on 23 January 2015 (2 pages)
26 January 2015	Termination of appointment of Soren Magnus Gensen as a director on 25 October 2013 (1 page)
23 January 2015	Order of court to wind up (2 pages)
23 January 2015	Order of court to wind up (2 pages)
23 January 2015	Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FH England to 6 Mitre Passage London SE10 0ER on 23 January 2015 (1 page)
23 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 January 2015	Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FH England to 6 Mitre Passage London SE10 0ER on 23 January 2015 (1 page)
23 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
23 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
16 January 2015	Registered office address changed from C/O Postsort 9830 Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers Poole Dorset BH16 6FH England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FH on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from C/O Postsort 9830 Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers Poole Dorset BH16 6FH England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FH on 16 January 2015 (1 page)
14 January 2015	Registered office address changed from C/O Sw45 Softport Technology Limited 13 Wareham Road Lytchett Matravers Poole Dorset BH16 6FH to C/O Postsort 9830 Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers Poole Dorset BH16 6FH on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from C/O Sw45 Softport Technology Limited 13 Wareham Road Lytchett Matravers Poole Dorset BH16 6FH to C/O Postsort 9830 Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers Poole Dorset BH16 6FH on 14 January 2015 (1 page)
30 June 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
30 June 2014	Termination of appointment of Mouhamed Kabongo as a director (1 page)
30 June 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 June 2014	Termination of appointment of Mouhamed Kabongo as a director (1 page)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
30 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders (4 pages)
15 January 2014	Director's details changed for Mr Mouhamed Kabongo on 14 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Mouhamed Kabongo on 14 January 2014 (2 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders (4 pages)
14 January 2014	Company name changed SW45 softport technology LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution (3 pages)
14 January 2014	Appointment of Mr Mouhamed Kabongo as a director (2 pages)
14 January 2014	Company name changed SW45 softport technology LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution (3 pages)
14 January 2014	Appointment of Mr Mouhamed Kabongo as a director (2 pages)
24 October 2013	Registered office address changed from 1St Floor Forum 3 Parkway Solent Business Park Whitely, Fareham Hampshire PO15 7FH United Kingdom on 24 October 2013 (1 page)
24 October 2013	Termination of appointment of Stuart Adams as a director (1 page)
24 October 2013	Termination of appointment of Stuart Adams as a director (1 page)
24 October 2013	Registered office address changed from 1St Floor Forum 3 Parkway Solent Business Park Whitely, Fareham Hampshire PO15 7FH United Kingdom on 24 October 2013 (1 page)
24 October 2013	Appointment of Mr Soren Magnus Gensen as a director (2 pages)
24 October 2013	Appointment of Mr Soren Magnus Gensen as a director (2 pages)
3 October 2013	Director's details changed for Mr Stuart Neil Adams on 2 July 2013 (2 pages)
3 October 2013	Previous accounting period shortened from 28 February 2014 to 30 June 2013 (1 page)
3 October 2013	Termination of appointment of Catharina Mccormack as a director (1 page)
3 October 2013	Company name changed s walker 45 LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Termination of appointment of Catharina Mccormack as a director (1 page)
3 October 2013	Termination of appointment of Catharina Mccormack as a director (1 page)
3 October 2013	Director's details changed for Mr Stuart Neil Adams on 2 July 2013 (2 pages)
3 October 2013	Termination of appointment of Anthony Arthur as a director (1 page)
3 October 2013	Company name changed s walker 45 LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Termination of appointment of Peter Lamberton as a director (1 page)
3 October 2013	Termination of appointment of Catharina Mccormack as a director (1 page)
3 October 2013	Previous accounting period shortened from 28 February 2014 to 30 June 2013 (1 page)
3 October 2013	Termination of appointment of Peter Lamberton as a director (1 page)
3 October 2013	Termination of appointment of Anthony Arthur as a director (1 page)
11 September 2013	Appointment of Mr Stuart Neil Adams as a director (2 pages)
11 September 2013	Appointment of Mr Anthony Arthur as a director (2 pages)
11 September 2013	Appointment of Mr Anthony Arthur as a director (2 pages)
11 September 2013	Appointment of Mr Stuart Neil Adams as a director (2 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (6 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (6 pages)
19 June 2013	Registered office address changed from C/O Unit 5526 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FH United Kingdom on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from C/O Unit 5526 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FH United Kingdom on 19 June 2013 (1 page)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
24 April 2013	Total exemption full accounts made up to 28 February 2013 (23 pages)
24 April 2013	Total exemption full accounts made up to 28 February 2013 (23 pages)
1 April 2013	Total exemption full accounts made up to 28 February 2012 (22 pages)
1 April 2013	Total exemption full accounts made up to 28 February 2012 (22 pages)
9 February 2013	Previous accounting period shortened from 31 May 2012 to 28 February 2012 (1 page)
9 February 2013	Previous accounting period shortened from 31 May 2012 to 28 February 2012 (1 page)
3 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2,000,000 (3 pages)
3 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2,000,000 (3 pages)
11 September 2012	Registered office address changed from Po Box Unit 5526 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FH United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Po Box Unit 5526 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FH United Kingdom on 11 September 2012 (1 page)
10 September 2012	Registered office address changed from 14 Harlow Crescent Oxley Park Milton Keynes MK4 4EL United Kingdom on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 14 Harlow Crescent Oxley Park Milton Keynes MK4 4EL United Kingdom on 10 September 2012 (1 page)
10 September 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
12 March 2012	Appointment of Catharina Petronella Mccormack as a director (2 pages)
12 March 2012	Appointment of Catharina Petronella Mccormack as a director (2 pages)
20 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
20 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
20 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Worldwide Trading Logistics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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