Dissolved 2017-05-02
Company Information for WORLDNEXT LIMITED
LONDON, EC1A,
|
Company Registration Number
06353745
Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | |
---|---|
WORLDNEXT LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06353745 | |
---|---|---|
Date formed | 2007-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-16 23:10:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLDNEXT COMMUNICATIONS INC. | 2301 COLLINS AVENUE MIAMI BEACH FL 33139 | Inactive | Company formed on the 2007-10-12 | |
WORLDNEXT LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2021-10-25 | |
WORLDNEXT, LLC | 250 WEST STREET SUITE 700 COLUMBUS OH 43215 | Active | Company formed on the 2000-03-28 |
Officer | Role | Date Appointed |
---|---|---|
STUART RALPH POPPLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CBC COMPANY SECRETARY LTD |
Company Secretary | ||
FABIEN BENEDICTE SUANT |
Director | ||
CHAPLIN BENEDICTE & COMPANY LIMITED |
Company Secretary | ||
MIEKE HOOGLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A1 IDSYSTEMS LIMITED | Director | 2016-11-11 | CURRENT | 2002-02-26 | Active | |
LOFT ROCKET HOLDING LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Dissolved 2018-01-23 | |
PS DESIGN SOFTWARE SERVICES LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
CNG TRUCK INVESTORS LIMITED | Director | 2016-04-21 | CURRENT | 2014-11-14 | Dissolved 2016-09-13 | |
JBI MANAGEMENT GRP EU LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
WOLDERON TRADE (UK) LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2017-07-25 | |
INNOKONSULT LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2017-03-28 | |
KONSULTA HG LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Dissolved 2017-03-28 | |
AM24 NEW SCIENCE HEALTHCARE PUBLISHING LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-06-06 | |
BUSINESS BRIDGE FINANCE LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-11-28 | |
SPHAIRE LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-02-28 | |
AHS COMMODITIES LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2017-09-12 | |
4M GROUP LTD. | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
RXP SERVICES UK LTD | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
EXCLUSIVE-PARTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
TROCKSE LIMITED | Director | 2015-06-03 | CURRENT | 2015-01-22 | Dissolved 2017-03-07 | |
ELITE TALENT MANAGEMENT LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2016-11-15 | |
MANUFACTURING AEROSPACE COMPANY LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2016-02-23 | |
MEX-TRADE UNI LTD. | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
DATACENTRE CONSULTING LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2016-07-05 | |
PSAO INVEST EUROPE LTD. | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-07-04 | |
BEAUTY ACADEMY GERMANY LIMITED | Director | 2015-01-21 | CURRENT | 2014-07-14 | Active | |
ARTISTS MUSIC EVENTS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-05-31 | |
24 SERVIS LTD. | Director | 2014-11-15 | CURRENT | 2012-03-12 | Active | |
EUROPE ARAB REAL ESTATE LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2015-08-11 | |
NST TRADING LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
CBS-EU LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2016-11-01 | |
DYNAINDUSTRY LTD | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2017-10-31 | |
PANAPOL LIMITED | Director | 2014-08-01 | CURRENT | 2013-01-11 | Active | |
THE NEW BLUE BRIDGE LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
WELLPERFORM RESOURCES LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
DAIKER LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-05-19 | |
GLOBAL DOCUMENT PROCESSING LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-05-17 | |
PDRV SERVICES LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-09-29 | |
CBN TOOLING LTD | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
ASYNJOR LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
SERVICE-24 LTD. | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
CTFC (UK) LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-07-21 | |
HERALD ESTATES LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-01-12 | |
VISTA FINANCIAL SERVICES LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2017-10-24 | |
BELFOR CAPITAL LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Dissolved 2015-03-24 | |
INFRADVICE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
OPTIMUM EDGE LIMITED | Director | 2013-07-02 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
LANGBY LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
REX SHIPPING INTERNATIONAL LTD | Director | 2013-05-01 | CURRENT | 2011-03-30 | Dissolved 2016-05-24 | |
QUEST4LEISURE LIMITED | Director | 2013-02-01 | CURRENT | 2007-01-09 | Dissolved 2014-08-19 | |
ARTELIM LTD | Director | 2013-01-10 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
PERRY EUROPE LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2016-05-17 | |
CULPIA LIMITED | Director | 2012-11-01 | CURRENT | 2005-02-17 | Active | |
BUSINESS & GO LIMITED | Director | 2012-10-29 | CURRENT | 2012-01-25 | Dissolved 2014-05-06 | |
ALMUS CONSULTING LTD | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
CHARTER GROUP FUND ADMINISTRATION LTD | Director | 2012-10-02 | CURRENT | 2010-08-03 | Active | |
ZAHO LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2013-10-15 | |
BRIDGEWAY INVESTMENTS LIMITED | Director | 2012-09-24 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
GLG BUILDING SERVICES LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2014-04-01 | |
BRITE-KAUFT-IHR-AUTO LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
TEAMSQUAD ENTERPRISES LTD | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2016-03-15 | |
CONSTRUCTION SERVICE CONSULTING LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2013-10-22 | |
FLOWER FLAVOUR LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-03-04 | |
BPS CONSEIL LTD | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2016-08-09 | |
NIGELWGHT LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2014-01-28 | |
TENO SOLUTIONS LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-01-21 | |
BOWFINGER FILMS LTD | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2013-12-31 | |
ISCV LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2013-12-10 | |
VT CORP LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2013-12-03 | |
GAME STORE EUROPE LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-11-05 | |
HEMISPHERES CREATIVE&ADVERTISING AGENCY LTD. | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
PAYMENTPOKE LTD | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2013-09-10 | |
BANG ON SOLUTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-05-19 | |
FRENCHTOURS LIMITED | Director | 2012-01-02 | CURRENT | 2011-01-13 | Active | |
TIME FOR TRADING LIMITED | Director | 2012-01-01 | CURRENT | 2011-01-11 | Dissolved 2013-08-20 | |
SOLARIA MARINE LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-11-19 | |
PROMO BUSINESS LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
NUTRADISTRIB LIMITED | Director | 2011-10-12 | CURRENT | 2009-07-21 | Dissolved 2014-11-18 | |
ATLANTIC AEROSPACE SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2014-01-21 | |
HERITAGE REAL PROPERTIES INT. LIMITED | Director | 2011-06-14 | CURRENT | 2002-10-22 | Dissolved 2014-05-20 | |
TOBACCO EUROPE, LTD. | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
MEDITERRANEAN PROPERTIES LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2014-05-06 | |
KOMUS LTD | Director | 2011-02-07 | CURRENT | 2010-03-16 | Dissolved 2015-01-13 | |
MEGA PLUS LIMITED | Director | 2011-02-07 | CURRENT | 2010-09-09 | Dissolved 2014-05-06 | |
SPORTEX-TRADING LTD | Director | 2011-01-27 | CURRENT | 2010-10-05 | Active - Proposal to Strike off | |
P.E.M.B.J.O. SECURITY LTD. | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2013-09-03 | |
F3 INFORMATION SYSTEMS LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2013-08-20 | |
LP DISCOUNT AUTO LIMITED | Director | 2010-09-03 | CURRENT | 2007-09-03 | Active | |
BERINGOF LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2015-01-13 | |
KAPPA TRADING LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2016-08-02 | |
SCI LILAS LIMITED | Director | 2010-08-24 | CURRENT | 2004-07-06 | Active | |
WORLD RESORTS LTD. | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2016-04-05 | |
POOL.SEC LIMITED | Director | 2010-06-01 | CURRENT | 2008-11-24 | Dissolved 2014-05-06 | |
LOGISTIC AGENCY LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
ACME RESOURCES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2016-02-16 | |
ROCKWOOD & HINES LIMITED | Director | 2010-03-02 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
JENSEN-DATA LIMITED | Director | 2010-02-01 | CURRENT | 2006-09-25 | Dissolved 2016-11-15 | |
ENGINEERING LABORATORY SERVICES LIMITED | Director | 2009-12-21 | CURRENT | 2001-08-02 | Dissolved 2014-07-29 | |
EFFICIA LIMITED | Director | 2009-12-04 | CURRENT | 2003-02-13 | Dissolved 2015-05-12 | |
EMAPO LTD | Director | 2009-10-22 | CURRENT | 2005-10-21 | Dissolved 2015-02-10 | |
UK CONCEPT AND ADVICE COMPANY LIMITED | Director | 2009-07-01 | CURRENT | 2008-06-03 | Dissolved 2014-01-14 | |
AVAVINE LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2015-10-20 | |
POWER SYSTEM INVEST LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
MUDFLINGERS LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Dissolved 2014-05-06 | |
GIRMO LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2013-10-01 | |
SPACE PEOPLE BALANCE LIMITED | Director | 2009-02-19 | CURRENT | 2007-08-03 | Dissolved 2014-07-08 | |
CENTRE FOR BUSINESS SKILLS DEVELOPMENT LIMITED | Director | 2009-01-20 | CURRENT | 2007-04-25 | Active | |
FEDETEX LTD. | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2014-10-07 | |
SURE COMMUNICATIONS LIMITED | Director | 2008-12-16 | CURRENT | 2005-10-04 | Dissolved 2015-02-10 | |
CENTRA ASSOCIATES LIMITED | Director | 2008-12-09 | CURRENT | 2005-10-05 | Dissolved 2014-06-24 | |
YORK BUSINESS ALLIANCE LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
GLOBAL WORLD LOGISTIC LTD. | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2016-04-12 | |
A.R.T. BUSINESS CONSULTING LIMITED | Director | 2008-09-15 | CURRENT | 2001-06-21 | Active | |
MAINMAN LIMITED | Director | 2008-07-28 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
HUMANIC MEDIA LTD. | Director | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-09-30 | |
FLAME CONSULTING LIMITED | Director | 2007-12-28 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
SILVERAMA LIMITED | Director | 2007-12-18 | CURRENT | 2005-12-23 | Active | |
VERIDA LTD. | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
P&B FOREST SERVICE LTD. | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
OPTIMAL TRADE LTD. | Director | 2007-12-03 | CURRENT | 2007-11-02 | Active | |
GEMESIS LIMITED | Director | 2007-09-21 | CURRENT | 2007-01-09 | Dissolved 2015-10-20 | |
LARGE LIFE LIMITED | Director | 2007-09-06 | CURRENT | 2003-03-24 | Active | |
BRAITHWHITE & SON LIMITED | Director | 2007-09-04 | CURRENT | 2001-09-05 | Active - Proposal to Strike off | |
DIESEL COMPONENTS LTD. | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
FKL EU LTD. | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
JMJ COMPOSITES LTD. | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-04-25 | |
MAYTON TRADING LTD. | Director | 2006-09-12 | CURRENT | 2006-05-19 | Dissolved 2015-12-22 | |
DARING INVESTMENTS LIMITED | Director | 2003-07-17 | CURRENT | 2002-01-21 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;EUR 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;EUR 5 | |
AR01 | 28/08/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;EUR 5 | |
AR01 | 28/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED M STUART RALPH POPPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIEN SUANT | |
AR01 | 28/08/13 FULL LIST | |
AR01 | 28/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED | |
AR01 | 28/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 28/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN BENEDICTE & COMPANY LIMITED / 28/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIEKE HOOGLAND | |
AR01 | 29/08/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FABIEN BENEDICTE SUANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2011-12-31 | £ 7,075 |
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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 WORLDNEXT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 2,650 |
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Cash Bank In Hand | 2011-12-31 | £ 7,955 |
Current Assets | 2012-12-31 | £ 2,655 |
Current Assets | 2011-12-31 | £ 7,960 |
Shareholder Funds | 2012-12-31 | £ 1,878 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WORLDNEXT LIMITED are:
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. |