London
W8 5JE
Director Name | Mr Nick Lindsay |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 106 Hillside Road London SW2 3HR |
Director Name | Mr Luis Desousa |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 20 June 2013(same day as company formation) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 12 Lexham Gardens London W8 5JE |
Director Name | Mr Khurshid Zaman |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2018(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 November 2022) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 125-127 Earls Court Road London SW5 9RH |
Director Name | Mr Luis De Sousa |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 15 July 2020(7 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 October 2020) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 12 Lexham Gardens London W8 5JE |
Telephone | 020 86713355 |
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Telephone region | London |
Registered Address | 12 Lexham Gardens London W8 5JE |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Nick Lindsay 50.00% Ordinary |
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1 at £1 | Worldwidecom LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,700 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 29 July 2023 (9 months, 1 week ago) |
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Next Return Due | 12 August 2024 (3 months, 1 week from now) |
26 February 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
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18 August 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
8 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
9 November 2022 | Termination of appointment of Khurshid Zaman as a director on 7 November 2022 (1 page) |
9 November 2022 | Appointment of Mr Luis Desousa as a director on 6 November 2022 (2 pages) |
29 July 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
18 June 2022 | Registered office address changed from 125-127 Earls Court Road London SW5 9RH England to 12 Lexham Gardens London W8 5JE on 18 June 2022 (1 page) |
24 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
1 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
26 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
6 October 2020 | Termination of appointment of Luis De Sousa as a director on 1 October 2020 (1 page) |
29 July 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
29 July 2020 | Appointment of Mr Luis De Sousa as a director on 15 July 2020 (2 pages) |
4 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
1 July 2020 | Termination of appointment of Luis Desousa as a director on 1 July 2020 (1 page) |
21 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
4 May 2020 | Director's details changed for Mr Khurshid Zaman on 8 April 2020 (2 pages) |
4 May 2020 | Registered office address changed from 106 Hillside Road London SW2 3HR to 125-127 Earls Court Road London SW5 9RH on 4 May 2020 (1 page) |
24 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
21 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
7 December 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
20 November 2018 | Appointment of Mr Khurshid Zaman as a director on 20 November 2018 (2 pages) |
21 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
4 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
4 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
8 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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5 April 2016 | Termination of appointment of Nick Lindsay as a director on 31 March 2016 (1 page) |
5 April 2016 | Termination of appointment of Nick Lindsay as a director on 31 March 2016 (1 page) |
5 October 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
5 October 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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18 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
18 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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20 June 2013 | Incorporation (23 pages) |
20 June 2013 | Incorporation (23 pages) |