Active
Company Information for WORLDPATH LTD
BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
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Company Registration Number
05492603
Private Limited Company
Active |
Company Name | |
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WORLDPATH LTD | |
Legal Registered Office | |
BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU Other companies in N12 | |
Company Number | 05492603 | |
---|---|---|
Company ID Number | 05492603 | |
Date formed | 2005-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 17:15:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLDPATH CORPORATION PTY LTD | Active | Company formed on the 2005-03-15 | ||
WORLDPATH CORPORATION | 121 CRANDON BLVD. KEY BISCAYNE FL 33149 | Inactive | Company formed on the 1995-02-24 | |
WORLDPATH TECHNOLOGY LIMITED | CARRIGBOY HOUSE MACROOM CO CORK KILMICHAEL, CORK, P12X259, IRELAND P12X259 | Dissolved | Company formed on the 2000-02-21 | |
WORLDPATH MEDICINE LLC | Delaware | Unknown | ||
WORLDPATH HEALTH INC | Delaware | Unknown | ||
WORLDPATH Immigration Services Inc. | 17, Rambling oak dr BRAMPTON Ontario L7A 0K4 | Active | Company formed on the 2021-10-17 | |
WORLDPATHWAY.COM TECHNOLOGIES INC. | 744 WEST HASTINGS STREET, SUITE 718 #2200 VANCOUVER British Columbia V6C 1A5 | Dissolved | Company formed on the 2000-03-20 | |
WORLDPATHWAYS.COM, INC. | 8004 BRONZEWOOD AVENUE LAS VEGAS NV 89149 | Permanently Revoked | Company formed on the 2000-02-23 |
Officer | Role | Date Appointed |
---|---|---|
HAYIM KRAUS |
||
YOMTOV KRAUSZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RIVKA KRAUSZ |
Company Secretary | ||
MYER BERNARD ROTHFELD |
Company Secretary | ||
M & K NOMINEE SECRETARIES LTD |
Company Secretary | ||
M & K NOMINEE DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METROPOLITAN HEIGHTS LIMITED | Director | 2016-01-18 | CURRENT | 1985-04-10 | Active | |
DANEMOSS LIMITED | Director | 2016-01-18 | CURRENT | 2001-07-17 | Active | |
STARTVIEW LIMITED | Director | 2016-01-18 | CURRENT | 1991-04-25 | Active | |
BONNINGTON PROPERTIES LIMITED | Director | 2016-01-18 | CURRENT | 1990-06-22 | Active | |
VISASTATES LIMITED | Director | 2016-01-18 | CURRENT | 1991-03-05 | Active | |
DANEMOSS LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-17 | Active | |
METROPOLITAN HEIGHTS LIMITED | Director | 1992-04-30 | CURRENT | 1985-04-10 | Active | |
BONNINGTON PROPERTIES LIMITED | Director | 1992-03-05 | CURRENT | 1990-06-22 | Active | |
STARTVIEW LIMITED | Director | 1991-05-02 | CURRENT | 1991-04-25 | Active | |
VISASTATES LIMITED | Director | 1991-03-18 | CURRENT | 1991-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOMTOV KRAUSZ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054926030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054926030001 | |
TM02 | Termination of appointment of Rivka Krausz on 2016-07-29 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAYIM KRAUS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/14 FROM Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/13 FROM Brentmead House Britannia Road London N12 9RU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 27/06/10 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 WORLDPATH LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WORLDPATH LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WORLDPATH LTD | Event Date | 2013-10-22 |
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. |