WORLDWIDE EXCHANGE LIMITED
Company is dissolved
General Information
NAME
WORLDWIDE EXCHANGE LIMITED
COMPANY NUMBER
03717869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/02/1999
(25 years and 10 months old)
WEBSITE
WORLDWIDE-EXCHANGE.COM
CONFIRMATION STATEMENT MADE UP TO
15/07/2015
ACCOUNTS MADE UP TO
28/02/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E13 9AU
Telephone: 02084708345
TPS: Yes
371A Green Street
Upton Park
London
E13 9AU
Telephone: 84708345
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WORLDWIDE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDWIDE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDWIDE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/02/1999 - 15/06/2000 (1 years and 3 months) Secretary: 07/10/2005 - 19/12/2006 (1 years and 2 months) Born in Mar 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 22/02/1999 - 01/07/2015 (16 years and 4 months) Secretary: 22/02/1999 - 04/01/2002 (2 years and 10 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
06/02/2004 - 23/06/2005 (1 years and 4 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/12/2006 - 29/04/2013 (6 years and 4 months) Born in Jan 1973 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | Ali Raza Amersy (906262834) has left the board |
| 07/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 01/05/2013 | Naziha Ali Ali (909726843) has left the board |
| 12/04/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 21/11/2012 | Change in Reg. Office |
| 21/11/2012 | New Board Member Aqeel Abbas (916266997) Appointed |
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