About

Registered Number: 06994855
Date of Incorporation: 19/08/2009 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years ago)
Registered Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW

 

Established in 2009, Worldwide Surfaces Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TADCO DIRECTORS LIMITED 19 August 2009 19 August 2009 1
Secretary Name Appointed Resigned Total Appointments
TADCO SECRETARIAL SERVICES LIMITED 19 August 2009 19 August 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 02 February 2016
DS01 - Striking off application by a company 21 January 2016
DISS40 - Notice of striking-off action discontinued 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 19 August 2014
CH01 - Change of particulars for director 19 May 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 17 May 2013
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 23 February 2012
AP01 - Appointment of director 16 September 2011
TM01 - Termination of appointment of director 16 September 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 19 August 2010
CH04 - Change of particulars for corporate secretary 19 August 2010
CH02 - Change of particulars for corporate director 19 August 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2009
225 - Change of Accounting Reference Date 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
NEWINC - New incorporation documents 19 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.