Company NameWorldwide Real Estate Consulting Ltd
Company StatusDissolved
Company Number08588626
CategoryPrivate Limited Company
Incorporation Date27 June 2013(10 years, 10 months ago)
Dissolution Date13 September 2016 (7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Valentina Lautaru
Date of BirthJuly 1984 (Born 39 years ago)
NationalityRomanian
StatusClosed
Appointed23 April 2015(1 year, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 13 September 2016)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressOffice 311 Winston House 2 Dollis Park
London
N3 1HF
Director NameMiss Serena Catoni
Date of BirthJune 1973 (Born 50 years ago)
NationalityItalian
StatusResigned
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressOffice 311 Winston House 2 Dollis Park
London
N3 1HF

Location

Registered AddressOffice 311 Winston House 2 Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016First Gazette notice for compulsory strike-off (1 page)
28 June 2016First Gazette notice for compulsory strike-off (1 page)
27 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 April 2015Appointment of Mrs Valentina Lautaru as a director on 23 April 2015 (2 pages)
30 April 2015Termination of appointment of Serena Catoni as a director on 23 April 2015 (1 page)
30 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
(3 pages)
30 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
(3 pages)
30 April 2015Appointment of Mrs Valentina Lautaru as a director on 23 April 2015 (2 pages)
30 April 2015Termination of appointment of Serena Catoni as a director on 23 April 2015 (1 page)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 July 2014Director's details changed for Miss Serena Catoni on 27 June 2013 (2 pages)
10 July 2014Registered office address changed from 264a Belsize Road London Greater London NW6 4BT on 10 July 2014 (1 page)
10 July 2014Registered office address changed from 264a Belsize Road London Greater London NW6 4BT on 10 July 2014 (1 page)
10 July 2014Director's details changed for Miss Serena Catoni on 27 June 2013 (2 pages)
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
(3 pages)
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
(3 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)