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WORLDVENDE LIMITED

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

This company is commonly known as Worldvende Limited. The company was founded 20 years ago and was given the registration number 04978153. The firm's registered office is in WOBURN SANDS MILTON KEYNES. You can find them at Brick House, 150a Station Road, Woburn Sands Milton Keynes, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WORLDVENDE LIMITED
Company Number:04978153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brick House, 150a Station Road, Woburn Sands Milton Keynes, Buckinghamshire, MK17 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D N S House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director27 November 2003Active
Brick House, 150a Station Road, Woburn Sands Milton Keynes, MK17 8SG

Secretary20 June 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary27 November 2003Active
Witan Court, 305 Upper Fourth Street, Central Milton Keynes, MK9 1EH

Corporate Secretary27 November 2003Active
3 Naomi Close, Weston Favell, Northampton, NN3 3PG

Director27 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director27 November 2003Active

People with Significant Control

Mr Trevor John Kidd
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:D N S House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-05Dissolution

Dissolution application strike off company.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-08-06Address

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

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2021-04-02Accounts

Accounts with accounts type dormant.

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2021-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-07-09Officers

Termination secretary company with name termination date.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type dormant.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type dormant.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Officers

Change person director company with change date.

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2012-11-30Officers

Change person secretary company with change date.

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