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WORLDOX (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Worldox (uk) Limited. The company was founded 22 years ago and was given the registration number 04452567. The firm's registered office is in LONDON. You can find them at 10th Floor, 240, Blackfriars Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WORLDOX (UK) LIMITED
Company Number:04452567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10th Floor, 240, Blackfriars Road, London, SE1 8NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW

Corporate Secretary17 June 2002Active
272 West End Ave, Ridgewood, United States, FOREIGN

Director17 June 2002Active
272 West End Ave, Ridgewood, United States, FOREIGN

Director17 June 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary31 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director31 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director31 May 2002Active

People with Significant Control

Ms Kristina Szandtner Burke
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:American
Country of residence:Usa
Address:272, West End Ave, New Jersey 07450, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas William Burke
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:American
Country of residence:Usa
Address:272, West End Ave, New Jersey 07450, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-28Dissolution

Dissolution application strike off company.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2020-06-08Officers

Change corporate secretary company with change date.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-07-30Officers

Change person director company with change date.

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2018-07-30Officers

Change person director company with change date.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type dormant.

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2015-01-23Address

Change registered office address company with date old address new address.

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2015-01-23Officers

Change corporate secretary company with change date.

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2014-07-17Address

Change registered office address company with date old address new address.

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