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Home > England & Wales Companies > WORLDWIDE FORMATION & INCORPORATIONS LTD
Company Information for

WORLDWIDE FORMATION & INCORPORATIONS LTD

58 ACACIA ROAD, LONDON, NW8,
Company Registration Number
05235709
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

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
LONDON
 
Previous Names
VARIO PLANEN & BAUEN LIMITED12/10/2011
Filing Information
Company Number 05235709
Date formed 2004-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-11-22
Type of accounts DORMANT
Last Datalog update: 2017-01-28 01:25:53
Primary Source:Companies House
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Company Officers of WORLDWIDE FORMATION & INCORPORATIONS LTD

Current Directors
Officer Role Date Appointed
CROMWELL SECRETARIAL SERVICES LTD
 Company Secretary 2004-09-20
ELIZABETH ANNE WINZAR
 Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORG LOHMANN
 Director 2004-09-20 2011-10-01
WESTPOINT & MERK OFFICE SERVICES LTD
 Director 2004-09-20 2004-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL SECRETARIAL SERVICES LTD EVERGREEN PROMOTIONS LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2016-08-09
CROMWELL SECRETARIAL SERVICES LTD HOT PRODUCTS (UK) LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2014-04-01
CROMWELL SECRETARIAL SERVICES LTD H & B CONSULTING LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active - Proposal to Strike off
CROMWELL SECRETARIAL SERVICES LTD MARGARETTA CORPORATE SERVICES LIMITED Company Secretary 2003-12-01 CURRENT 1984-04-17 Active
CROMWELL SECRETARIAL SERVICES LTD NORTON MARKETING LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Active
CROMWELL SECRETARIAL SERVICES LTD IMPELLO MANAGEMENT SERVICES LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR FIRST FULLSERVICE AGENCY LTD Director 2016-11-14 CURRENT 2016-11-14 Active
ELIZABETH ANNE WINZAR SEC TRADEBANK LIMITED Director 2015-08-03 CURRENT 2008-12-04 Dissolved 2016-09-06
ELIZABETH ANNE WINZAR FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED Director 2014-08-26 CURRENT 1993-02-01 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR MARGARETTA SECRETARIAL SERVICES LIMITED Director 2014-08-26 CURRENT 1994-11-08 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD Director 2013-05-31 CURRENT 2001-06-18 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR IMPELLUM LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-23
ELIZABETH ANNE WINZAR KINGSFIELD INVESTMENTS LTD Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-05-20
ELIZABETH ANNE WINZAR CROMWELL SECRETARIES LIMITED Director 2012-07-18 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR OTC CONSULTANTS UK LTD Director 2011-07-01 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR WESTSTAR MARKETING LTD Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
ELIZABETH ANNE WINZAR GLOBAL ADVANCED RESEARCH CENTRE LIMITED Director 2011-03-01 CURRENT 2010-01-14 Active
ELIZABETH ANNE WINZAR LINTAX ENTERPRISES LIMITED Director 2010-09-07 CURRENT 2007-01-24 Dissolved 2017-01-31
ELIZABETH ANNE WINZAR H & B CONSULTING LIMITED Director 2009-05-06 CURRENT 2004-12-02 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR GEO. P. INSTITUT INTERNATIONAL LIMITED Director 2009-03-26 CURRENT 1990-10-22 Dissolved 2014-03-18
ELIZABETH ANNE WINZAR ELAN FINANCE LIMITED Director 2009-03-26 CURRENT 1990-04-30 Active
ELIZABETH ANNE WINZAR CROMWELL TRUSTEES LIMITED Director 2009-03-26 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR IMPELLO MANAGEMENT SERVICES LIMITED Director 2009-03-26 CURRENT 2003-04-09 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR RHEINTAL FINANCE LIMITED Director 2009-02-24 CURRENT 2000-08-08 Dissolved 2016-09-20
ELIZABETH ANNE WINZAR MAYWAY IMMOBILIEN MANAGEMENT LTD Director 2009-01-01 CURRENT 2006-01-05 Active
ELIZABETH ANNE WINZAR MIMOSA CONSULTANCY LTD Director 2008-12-20 CURRENT 2000-12-29 Active
ELIZABETH ANNE WINZAR ART & JEWELS CONSULTING LTD Director 2008-10-09 CURRENT 2004-10-27 Active
ELIZABETH ANNE WINZAR EVERGREEN PROMOTIONS LIMITED Director 2008-09-26 CURRENT 2006-03-28 Dissolved 2016-08-09
ELIZABETH ANNE WINZAR ELIXIR COMMERCIAL VENTURES LTD Director 2008-09-26 CURRENT 2003-07-24 Active
ELIZABETH ANNE WINZAR MARGARETTA FORMATION & MANAGEMENT LTD Director 2008-09-26 CURRENT 2004-08-27 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 2008-09-26 CURRENT 1994-05-20 Active
ELIZABETH ANNE WINZAR FITZROVIA PROMOTIONS LIMITED Director 2008-09-26 CURRENT 2000-11-10 Active
ELIZABETH ANNE WINZAR KLEAN X LIMITED Director 2008-09-26 CURRENT 2001-09-25 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR SOILTEC INTERNATIONAL LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
ELIZABETH ANNE WINZAR MARGARETTA INVESTMENTS LTD Director 2004-05-27 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR NORTON MARKETING LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
ELIZABETH ANNE WINZAR EMMERSON & STERN LEGAL CONSULTANTS LIMITED Director 1999-04-21 CURRENT 1999-04-07 Active
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 1999-04-01 CURRENT 1999-03-31 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-22GAZ2STRUCK OFF AND DISSOLVED
2016-09-06GAZ1FIRST GAZETTE
2016-02-23DISS40DISS40 (DISS40(SOAD))
2016-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08GAZ1FIRST GAZETTE
2015-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0105/08/14 FULL LIST
2013-04-23AR0122/04/13 FULL LIST
2013-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16AR0116/04/12 FULL LIST
2012-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMWELL SECRETARIAL SERVICES LTD / 16/04/2012
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM SUITE 323 258 BELSIZE ROAD LONDON NW6 4BT
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORG LOHMANN
2011-10-18AP01DIRECTOR APPOINTED ELIZABETH ANNE WINZAR
2011-10-12RES15CHANGE OF NAME 01/10/2011
2011-10-12CERTNMCOMPANY NAME CHANGED VARIO PLANEN & BAUEN LIMITED CERTIFICATE ISSUED ON 12/10/11
2011-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-26DISS40DISS40 (DISS40(SOAD))
2011-02-24AR0121/02/11 FULL LIST
2011-01-25GAZ1FIRST GAZETTE
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02AR0120/09/09 FULL LIST
2009-04-05363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2009-03-05DISS40DISS40 (DISS40(SOAD))
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-17GAZ1FIRST GAZETTE
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM SUITE 34 28 OLD BROMPTON ROAD LONDON SW7 3SS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-17363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-20GAZ1FIRST GAZETTE
2006-04-07363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2006-03-14GAZ1FIRST GAZETTE
2005-07-30225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-10-22288bDIRECTOR RESIGNED
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: SUITE 164 56 GLOUCESTER ROAD LONDON SW7 4UB
2004-10-22288aNEW DIRECTOR APPOINTED
2004-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE FORMATION & INCORPORATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-25
Proposal to Strike Off2009-02-17
Proposal to Strike Off2007-03-20
Proposal to Strike Off2006-03-14
Fines / Sanctions
No fines or sanctions have been issued against WORLDWIDE FORMATION & INCORPORATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDWIDE FORMATION & INCORPORATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 WORLDWIDE FORMATION & INCORPORATIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLDWIDE FORMATION & INCORPORATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE FORMATION & INCORPORATIONS LTD
Trademarks
We have not found any records of WORLDWIDE FORMATION & INCORPORATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE FORMATION & INCORPORATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WORLDWIDE FORMATION & INCORPORATIONS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE FORMATION & INCORPORATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWORLDWIDE FORMATION & INCORPORATIONS LTDEvent Date2011-01-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyWORLDWIDE FORMATION & INCORPORATIONS LTDEvent Date2009-02-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyWORLDWIDE FORMATION & INCORPORATIONS LTDEvent Date2007-03-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyWORLDWIDE FORMATION & INCORPORATIONS LTDEvent Date2006-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDWIDE FORMATION & INCORPORATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDWIDE FORMATION & INCORPORATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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