Company Information for

WORLDWIDE FORMATION & INCORPORATIONS LTD

SUITE 29, 58 ACACIA ROAD, 58 ACACIA ROAD, LONDON, NW8 6AG,

Company Registration Number

05235709

Private Limited Company

Dissolved

About Worldwide Formation & Incorporations Ltd

WORLDWIDE FORMATION & INCORPORATIONS LTD was founded on 2004-09-20 and had its registered office in 58 Acacia Road. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data

Company Name
WORLDWIDE FORMATION & INCORPORATIONS LTD
Legal Registered Office
58 ACACIA ROAD
58 ACACIA ROAD
LONDON
NW8 6AG
Other companies in NW8
Previous Names
VARIO PLANEN & BAUEN LIMITED
12/10/2011

Filing Information

Company Number05235709
Date formed2004-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2016-11-22
Type of accountsDORMANT
Last Datalog update:
2017-01-28 01:25:53
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-22

Officer Role Occupation Date Appointed Country
Cromwell Secretarial Services Ltd Company Secretary 2004-09-20
Elizabeth Anne Winzar Director CONSULTANT 2011-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Georg Lohmann Director 2004-09-20 2011-10-01
Westpoint & Merk Office Services Ltd Director 2004-09-20 2004-09-20

Related Directorships for Cromwell Secretarial Services Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cromwell Secretarial Services Ltd EVERGREEN PROMOTIONS LIMITEDCompany Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2016-08-09
Cromwell Secretarial Services Ltd HOT PRODUCTS (UK) LIMITEDCompany Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2014-04-01
Cromwell Secretarial Services Ltd H & B CONSULTING LIMITEDCompany Secretary 2004-12-02 CURRENT 2004-12-02 Active - Proposal to Strike off
Cromwell Secretarial Services Ltd MARGARETTA CORPORATE SERVICES LIMITEDCompany Secretary 2003-12-01 CURRENT 1984-04-17 Active
Cromwell Secretarial Services Ltd NORTON MARKETING LIMITEDCompany Secretary 2003-06-27 CURRENT 2003-06-27 Active
Cromwell Secretarial Services Ltd IMPELLO MANAGEMENT SERVICES LIMITEDCompany Secretary 2003-04-09 CURRENT 2003-04-09 Active

Related Directorships for Elizabeth Anne Winzar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Anne Winzar FIRST FULLSERVICE AGENCY LTDDirector 2016-11-14 CURRENT 2016-11-14 Active
Elizabeth Anne Winzar SEC TRADEBANK LIMITEDDirector 2015-08-03 CURRENT 2008-12-04 Dissolved 2016-09-06
Elizabeth Anne Winzar FISA FINANCE & INSURANCE SERVICE AGENCY LIMITEDDirector 2014-08-26 CURRENT 1993-02-01 Active - Proposal to Strike off
Elizabeth Anne Winzar MARGARETTA SECRETARIAL SERVICES LIMITEDDirector 2014-08-26 CURRENT 1994-11-08 Active
Elizabeth Anne Winzar LOMBARD GLOBAL FINANCIAL MANAGEMENT LTDDirector 2013-05-31 CURRENT 2001-06-18 Active
Elizabeth Anne Winzar IMPELLUM LTDDirector 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-23
Elizabeth Anne Winzar KINGSFIELD INVESTMENTS LTDDirector 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-05-20
Elizabeth Anne Winzar CROMWELL SECRETARIES LIMITEDDirector 2012-07-18 CURRENT 1995-04-07 Active
Elizabeth Anne Winzar BOLDEN COMPUTING LIMITEDDirector 2011-07-01 CURRENT 2000-03-21 Active
Elizabeth Anne Winzar WESTSTAR MARKETING LTDDirector 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
Elizabeth Anne Winzar GLOBAL ADVANCED RESEARCH CENTRE LIMITEDDirector 2011-03-01 CURRENT 2010-01-14 Active
Elizabeth Anne Winzar LINTAX ENTERPRISES LIMITEDDirector 2010-09-07 CURRENT 2007-01-24 Dissolved 2017-01-31
Elizabeth Anne Winzar H & B CONSULTING LIMITEDDirector 2009-05-06 CURRENT 2004-12-02 Active - Proposal to Strike off
Elizabeth Anne Winzar GEO. P. INSTITUT INTERNATIONAL LIMITEDDirector 2009-03-26 CURRENT 1990-10-22 Dissolved 2014-03-18
Elizabeth Anne Winzar ELAN FINANCE LIMITEDDirector 2009-03-26 CURRENT 1990-04-30 Active
Elizabeth Anne Winzar CROMWELL TRUSTEES LIMITEDDirector 2009-03-26 CURRENT 1995-04-07 Active
Elizabeth Anne Winzar IMPELLO MANAGEMENT SERVICES LIMITEDDirector 2009-03-26 CURRENT 2003-04-09 Active
Elizabeth Anne Winzar RHEINTAL FINANCE LIMITEDDirector 2009-02-24 CURRENT 2000-08-08 Dissolved 2016-09-20
Elizabeth Anne Winzar MAYWAY IMMOBILIEN MANAGEMENT LTDDirector 2009-01-01 CURRENT 2006-01-05 Active
Elizabeth Anne Winzar NETBOND ENTERPRISES LTDDirector 2008-12-20 CURRENT 2000-12-29 Active
Elizabeth Anne Winzar ART & JEWELS CONSULTING LTDDirector 2008-10-09 CURRENT 2004-10-27 Active
Elizabeth Anne Winzar EVERGREEN PROMOTIONS LIMITEDDirector 2008-09-26 CURRENT 2006-03-28 Dissolved 2016-08-09
Elizabeth Anne Winzar SET UP SYSTEMS LTDDirector 2008-09-26 CURRENT 2003-07-24 Active
Elizabeth Anne Winzar MARGARETTA FORMATION & MANAGEMENT LTDDirector 2008-09-26 CURRENT 2004-08-27 Active
Elizabeth Anne Winzar CROMWELL SECRETARIAL SERVICES LTDDirector 2008-09-26 CURRENT 1994-05-20 Active
Elizabeth Anne Winzar FITZROVIA PROMOTIONS LIMITEDDirector 2008-09-26 CURRENT 2000-11-10 Active
Elizabeth Anne Winzar KLEAN X LIMITEDDirector 2008-09-26 CURRENT 2001-09-25 Active - Proposal to Strike off
Elizabeth Anne Winzar SOILTEC INTERNATIONAL LIMITEDDirector 2006-10-27 CURRENT 2006-10-27 Active
Elizabeth Anne Winzar MARGARETTA INVESTMENTS LTDDirector 2004-05-27 CURRENT 2000-03-21 Active
Elizabeth Anne Winzar NORTON MARKETING LIMITEDDirector 2003-06-27 CURRENT 2003-06-27 Active
Elizabeth Anne Winzar EMMERSON & STERN LEGAL CONSULTANTS LIMITEDDirector 1999-04-21 CURRENT 1999-04-07 Active
Elizabeth Anne Winzar CROMWELL SECRETARIAL SERVICES LTDDirector 1999-04-01 CURRENT 1999-03-31 Dissolved 2016-01-05