Worldwide Isdn Ltd was setup in 1999. Currently we aren't aware of the number of employees at the this organisation. This business has 3 directors listed as Rossen, Jeremy David, Byrne, Lorraine Sylvia, Crosthwaite, Michael Tudor in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSSEN, Jeremy David | 03 March 2016 | - | 1 |
| BYRNE, Lorraine Sylvia | 18 April 2011 | 18 August 2011 | 1 |
| CROSTHWAITE, Michael Tudor | 30 April 2012 | 03 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 August 2017 | |
| DS01 - Striking off application by a company | 16 August 2017 | |
| MR04 - N/A | 01 August 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| AP01 - Appointment of director | 26 September 2016 | |
| AA01 - Change of accounting reference date | 07 June 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AP03 - Appointment of secretary | 02 April 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| TM02 - Termination of appointment of secretary | 23 March 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AD01 - Change of registered office address | 23 March 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 15 April 2015 | |
| MR04 - N/A | 03 February 2015 | |
| MR04 - N/A | 03 February 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AD01 - Change of registered office address | 02 December 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AP03 - Appointment of secretary | 30 April 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| AA01 - Change of accounting reference date | 16 September 2011 | |
| AP01 - Appointment of director | 16 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
| RESOLUTIONS - N/A | 05 September 2011 | |
| AP01 - Appointment of director | 05 September 2011 | |
| TM02 - Termination of appointment of secretary | 05 September 2011 | |
| TM01 - Termination of appointment of director | 05 September 2011 | |
| TM01 - Termination of appointment of director | 05 September 2011 | |
| AD01 - Change of registered office address | 05 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2011 | |
| RESOLUTIONS - N/A | 16 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 16 August 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 August 2011 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| SH19 - Statement of capital | 05 August 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 August 2011 | |
| CAP-SS - N/A | 05 August 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AP03 - Appointment of secretary | 21 April 2011 | |
| TM02 - Termination of appointment of secretary | 21 April 2011 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| AA - Annual Accounts | 16 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 29 May 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| 169 - Return by a company purchasing its own shares | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 225 - Change of Accounting Reference Date | 02 November 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 287 - Change in situation or address of Registered Office | 09 October 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 287 - Change in situation or address of Registered Office | 10 December 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 225 - Change of Accounting Reference Date | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 363s - Annual Return | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 287 - Change in situation or address of Registered Office | 01 October 1999 | |
| NEWINC - New incorporation documents | 07 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 August 2011 | Fully Satisfied |
N/A |
| Deed of accession | 18 August 2011 | Fully Satisfied |
N/A |
| Supplemental deed | 18 August 2011 | Fully Satisfied |
N/A |
| Debenture | 28 March 2008 | Fully Satisfied |
N/A |
