WORLDWIDE TAPE LTD

Company Number		04164598
Date formed		2001-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-03-07
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of WORLDWIDE TAPE LTD

Current Directors

Officer	Role	Date Appointed
AMY HENRIETTA PENZIK	Company Secretary	2002-08-23
DOV JONATHON PENZIK	Director	2002-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMY HENRIETTA PENZIK	Director	2001-02-21	2006-10-16
GINA SALLY PETERMAN	Company Secretary	2001-02-21	2002-08-21
GINA SALLY PETERMAN	Director	2001-02-21	2002-08-21
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-02-21	2001-02-21
WATERLOW NOMINEES LIMITED	Nominated Director	2001-02-21	2001-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOV JONATHON PENZIK	FORGED FLANGES AND FITTINGS LIMITED	Director	2010-01-04	CURRENT	1984-12-07	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-07	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016
2016-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2015 FROM UNIT 24 WROTHAM BUSINESS PARK WROTHAM PARK BARNET HERTFORDSHIRE EN5 4SZ ENGLAND
2015-11-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-20	4.70	DECLARATION OF SOLVENCY
2015-11-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-11-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-20	4.70	DECLARATION OF SOLVENCY
2015-11-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-09-17	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2015 FROM CASTLE HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PE
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23	AR01	21/02/15 FULL LIST
2014-09-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28	AR01	21/02/14 FULL LIST
2013-09-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-04	AR01	21/02/13 FULL LIST
2012-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-07	AR01	21/02/12 FULL LIST
2011-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-07	AR01	21/02/11 FULL LIST
2010-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-16	AR01	21/02/10 FULL LIST
2009-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-02	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-08-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-23	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-10-25	288b	DIRECTOR RESIGNED
2006-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-14	363a	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-03-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 34 ARLINGTON ROAD LONDON NW1 7HU
2005-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-08	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/04 FROM: CASTLE HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PE
2004-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-23	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-23	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-07-23	88(2)R	AD 08/12/02--------- £ SI 98@1
2003-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-01	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-11-19	CERTNM	COMPANY NAME CHANGED WORLD WIDE TAPE LTD. CERTIFICATE ISSUED ON 19/11/02
2002-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-24	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-09-24	363s	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 55 LODGE LANE LONDON N12 8JG
2002-09-02	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-30	CERTNM	COMPANY NAME CHANGED A&G MUSIC LIMITED CERTIFICATE ISSUED ON 30/08/02
2002-08-20	GAZ1	FIRST GAZETTE
2001-03-05	288b	DIRECTOR RESIGNED
2001-03-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-05	288a	NEW DIRECTOR APPOINTED
2001-03-05	288b	SECRETARY RESIGNED
2001-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WORLDWIDE TAPE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-11-16
Resolutions for Winding-up	2015-11-16
Appointment of Liquidators	2015-11-16
Proposal to Strike Off	2002-08-20

Fines / Sanctions

No fines or sanctions have been issued against WORLDWIDE TAPE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLDWIDE TAPE LTD

Intangible Assets

Patents

We have not found any records of WORLDWIDE TAPE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WORLDWIDE TAPE LTD

Trademarks

We have not found any records of WORLDWIDE TAPE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WORLDWIDE TAPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WORLDWIDE TAPE LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WORLDWIDE TAPE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by WORLDWIDE TAPE LTD

Date	Import Code	Imported Goods classification description
2015-10-00	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2015-08-00	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2015-07-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2015-07-00	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2015-06-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2015-06-00	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2015-05-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2015-05-00	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2015-04-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2015-04-00	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2015-03-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2015-03-00	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2014-12-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2014-09-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2014-06-01	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2014-04-01	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2014-03-01	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2014-01-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-08-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-05-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-04-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-02-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2012-12-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2012-10-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2012-08-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2012-06-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2012-05-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2012-03-01	08044000	Fresh or dried avocados
2012-03-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2011-09-01	85234099
2011-04-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2011-03-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2011-03-01	85234099
2011-02-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2011-01-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2010-12-01	85232939	Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-11-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2010-10-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2010-10-01	85234059
2010-07-01	85234099
2010-04-01	85234099
2010-01-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2010-01-01	85234099

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	WORLDWIDE TAPE LTD	Event Date	2015-11-12
Nature of Business: Tape Sales NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 15 December 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of winding up. 12 November 2015 Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 12 November 2015 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Jonathan Sinclair , Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WORLDWIDE TAPE LTD	Event Date	2015-11-12
At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, Hendon, London NW4 3XP on 12 November 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up". Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 12 November 2015 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

Initiating party		Event Type	Appointment of Liquidators
Defending party	WORLDWIDE TAPE LTD	Event Date	2015-11-12
Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

Initiating party		Event Type	Proposal to Strike Off
Defending party	WORLDWIDE TAPE LTD	Event Date	2002-08-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WORLDWIDE TAPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WORLDWIDE TAPE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-03-12 03:57:36
Primary Source:	Companies House

Company Overview

Company Officers of WORLDWIDE TAPE LTD

Related Directorships