Worldwide Natural Resources Plc

About

Registered Number: 05501024
Date of Incorporation: 06/07/2005 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 14/12/2016 (7 years and 5 months ago)
Registered Address: B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London, NW7 3SA

 

Worldwide Natural Resources Plc was founded on 06 July 2005. The current directors of the company are listed as Raja, Shakil Ahmed, Alan Keith, Rouzel, Congress Company Secretarial Services Limited, Makokwe, Gopolang Enoch at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAKOKWE, Gopolang Enoch 20 October 2011 16 February 2012 1
Secretary Name Appointed Resigned Total Appointments
RAJA, Shakil Ahmed 26 April 2011 - 1
ALAN KEITH, Rouzel 06 September 2006 12 July 2010 1
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED 12 July 2010 26 April 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 December 2016
LIQ MISC - N/A 14 September 2016
4.43 - Notice of final meeting of creditors 14 September 2016
LIQ MISC - N/A 20 August 2015
AD01 - Change of registered office address 03 July 2014
4.31 - Notice of Appointment of Liquidator in winding up by the Court 02 July 2014
COCOMP - Order to wind up 23 June 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
SH01 - Return of Allotment of shares 11 April 2014
TM01 - Termination of appointment of director 02 December 2013
AR01 - Annual Return 06 September 2013
CH01 - Change of particulars for director 06 September 2013
SH01 - Return of Allotment of shares 16 August 2013
TM01 - Termination of appointment of director 14 December 2012
SH01 - Return of Allotment of shares 08 November 2012
TM01 - Termination of appointment of director 30 August 2012
AR01 - Annual Return 30 August 2012
SH01 - Return of Allotment of shares 03 August 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
TM01 - Termination of appointment of director 25 April 2012
SH01 - Return of Allotment of shares 03 April 2012
SH01 - Return of Allotment of shares 02 April 2012
SH01 - Return of Allotment of shares 02 April 2012
SH01 - Return of Allotment of shares 02 April 2012
SH01 - Return of Allotment of shares 23 March 2012
SH01 - Return of Allotment of shares 21 March 2012
SH01 - Return of Allotment of shares 21 March 2012
SH01 - Return of Allotment of shares 20 March 2012
AA - Annual Accounts 27 January 2012
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 07 December 2011
AR01 - Annual Return 18 August 2011
SH01 - Return of Allotment of shares 18 August 2011
SH01 - Return of Allotment of shares 18 August 2011
SH01 - Return of Allotment of shares 18 August 2011
TM02 - Termination of appointment of secretary 10 May 2011
AD01 - Change of registered office address 10 May 2011
AP03 - Appointment of secretary 10 May 2011
TM01 - Termination of appointment of director 01 March 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 24 February 2011
TM01 - Termination of appointment of director 23 February 2011
AA - Annual Accounts 24 January 2011
SH01 - Return of Allotment of shares 22 December 2010
SH01 - Return of Allotment of shares 08 December 2010
SH01 - Return of Allotment of shares 08 December 2010
SH01 - Return of Allotment of shares 11 November 2010
SH01 - Return of Allotment of shares 11 November 2010
SH01 - Return of Allotment of shares 11 November 2010
SH01 - Return of Allotment of shares 15 October 2010
SH01 - Return of Allotment of shares 15 October 2010
SH01 - Return of Allotment of shares 15 October 2010
SH01 - Return of Allotment of shares 15 October 2010
SH01 - Return of Allotment of shares 15 October 2010
SH01 - Return of Allotment of shares 15 October 2010
SH01 - Return of Allotment of shares 15 October 2010
AR01 - Annual Return 08 October 2010
AD01 - Change of registered office address 03 August 2010
TM02 - Termination of appointment of secretary 03 August 2010
AP04 - Appointment of corporate secretary 03 August 2010
TM01 - Termination of appointment of director 04 February 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
AA - Annual Accounts 04 January 2010
SH01 - Return of Allotment of shares 17 November 2009
RESOLUTIONS - N/A 12 November 2009
SH19 - Statement of capital 12 November 2009
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 November 2009
CC04 - Statement of companies objects 12 November 2009
363a - Annual Return 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
AA - Annual Accounts 27 December 2008
363s - Annual Return 10 October 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 07 August 2007
RESOLUTIONS - N/A 18 May 2007
RESOLUTIONS - N/A 18 May 2007
RESOLUTIONS - N/A 18 May 2007
AA - Annual Accounts 08 March 2007
288a - Notice of appointment of directors or secretaries 13 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2006
363a - Annual Return 27 July 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
287 - Change in situation or address of Registered Office 09 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
287 - Change in situation or address of Registered Office 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2005
RESOLUTIONS - N/A 08 November 2005
RESOLUTIONS - N/A 08 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2005
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 September 2005
123 - Notice of increase in nominal capital 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 02 August 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 02 August 2005
NEWINC - New incorporation documents 06 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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