Company Information for WORLD-WIDE SECURITY CONSULTANTS LIMITED
WESTWOOD BUSINESS CENTRE UNIT 5A WESTWOOD INDUSTRIAL ESTATE, OFF CONTINENTAL APPROACH, MARGATE, KENT, CT9 4JG,
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Company Registration Number
05095047
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WORLD-WIDE SECURITY CONSULTANTS LIMITED | |
Legal Registered Office | |
WESTWOOD BUSINESS CENTRE UNIT 5A WESTWOOD INDUSTRIAL ESTATE OFF CONTINENTAL APPROACH MARGATE KENT CT9 4JG Other companies in TN22 | |
Company Number | 05095047 | |
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Company ID Number | 05095047 | |
Date formed | 2004-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 16:18:44 |
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Officer | Role | Date Appointed |
---|---|---|
STRATEGIC SECRETARIES LIMITED |
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MARC BEYANS |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOORS TO MANUAL LTD | Company Secretary | 2008-07-15 | CURRENT | 2008-07-14 | Active - Proposal to Strike off | |
BELGABEER LTD | Company Secretary | 2008-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
DAY TO MYSELF LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
INTERCOMMERCE TRADING LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2015-12-22 | |
MARTENS FACTOR LTD | Company Secretary | 2007-11-30 | CURRENT | 2007-11-27 | Dissolved 2016-03-01 | |
MUORK LTD | Company Secretary | 2007-10-16 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
VYKON LTD | Company Secretary | 2007-06-26 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
FASD LTD | Company Secretary | 2007-05-16 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
MAIN CHANCE LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
STRATEGIC ACTION HOLDINGS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
MATTIE'S MUSIC LTD | Company Secretary | 2007-02-27 | CURRENT | 2006-11-14 | Dissolved 2016-04-19 | |
DANCER LTD | Company Secretary | 2007-02-25 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
CHARTERERS LTD | Company Secretary | 2007-02-25 | CURRENT | 2007-02-23 | Active | |
DEADRINGERS LTD | Company Secretary | 2007-02-24 | CURRENT | 2007-02-23 | Active | |
ALBOT & ALBOT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
DAWNTREADER LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-14 | Dissolved 2015-06-23 | |
ANGLOASIA LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2015-06-23 | |
FEMME FATALE LTD | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
STRATEGIC ACTION (INTERIM MANAGERS) LTD | Company Secretary | 2006-05-16 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
MOMENT OF PLEASURE LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
GLOBAL BUSINESS ORGANISATION LTD | Company Secretary | 2006-03-23 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
TYR PROTECTION LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
GRENA (UK) LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-11-15 | Active | |
THE STRATEGIC ACTION GROUP LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
AVERY PROPERTIES LTD | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2015-05-19 | |
INTERMISSION LTD | Company Secretary | 2005-06-25 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
ANGLOASIA LTD | Company Secretary | 2005-06-25 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
BAGEL HOUSE LTD | Company Secretary | 2005-06-13 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
INTERLUDE LTD | Company Secretary | 2005-06-13 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
AFTERGLOW LTD | Company Secretary | 2005-02-01 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
PANCAKE HOUSE LTD | Company Secretary | 2005-01-31 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
CORPORATE TROUBLESHOOTERS LTD | Company Secretary | 2005-01-21 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
NICK WOOD LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-10-26 | Dissolved 2013-11-05 | |
PORTFOLIA LTD | Company Secretary | 2004-10-28 | CURRENT | 2004-10-26 | Active | |
CREATIVE LEDD LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
COMPANY 04949648 LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-10-31 | Active | |
THRILLS LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2002-02-11 | Active - Proposal to Strike off | |
SOINE.COM LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
ACE-HIGH ALLIANCE LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
LODGECRAFT LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-11-20 | Dissolved 2015-07-07 | |
STRATEGIC ACTION (ACCOUNTING) LTD | Company Secretary | 2002-12-23 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
STRATEGIC NOMINEES LIMITED | Company Secretary | 2002-02-16 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
MADRUGADA LIMITED | Company Secretary | 2001-06-04 | CURRENT | 1996-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Marc Beyens on 2020-06-13 | |
CH01 | Director's details changed for Mr Marc Beyens on 2020-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr Marc Beyans on 2019-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/18 FROM Westwood Business Centre Westwood Industrial Estate Unit 5a Off Continental Approach Margate Kent CT9 4JG England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STRATEGIC SECRETARIES LIMITED on 2016-01-10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM 1 Saxon Court Hadlow Down East Sussex TN22 4DT | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/04/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BEYANS / 26/10/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BEYANS / 05/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 05/04/2010 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-06 |
Proposal to Strike Off | 2012-05-01 |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors Due After One Year | 2012-05-01 | £ 857 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD-WIDE SECURITY CONSULTANTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Called Up Share Capital | 2011-05-01 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 859 |
Cash Bank In Hand | 2011-05-01 | £ 2 |
Current Assets | 2012-05-01 | £ 859 |
Current Assets | 2011-05-01 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as WORLD-WIDE SECURITY CONSULTANTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | WORLD-WIDE SECURITY CONSULTANTS LIMITED | Event Date | 2013-08-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WORLD-WIDE SECURITY CONSULTANTS LIMITED | Event Date | 2012-05-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WORLD-WIDE SECURITY CONSULTANTS LIMITED | Event Date | 2010-05-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |