Worldwide Property Centre Limited

Company Name	Worldwide Property Centre Limited
Director	Lee John Connolly
Company Status	Active - Proposal to Strike off
Company Number	05491213
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lee John Connolly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 February 2009(3 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Mortgage Consultant
Country of Residence	United Kingdom
Correspondence Address	Summit House Horsecroft Road Harlow CM19 5BN

Director Name	Monique Connolly
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Wyldwood Farm Old Road Old Harlow Essex CM17 0HQ

Secretary Name	Company Secretaries 4 Business Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	2nd Floor Cambridge House, Cambridge Road Harlow Essex CM20 2EQ

Secretary Name	Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(1 year, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2013)
Correspondence Address	2nd Floor Cambridge House Harlow Essex CM20 2EQ

Location

Registered Address	Summit House Horsecroft Road Harlow CM19 5BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£8,788
Cash	£32,483
Current Liabilities	£42,049

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	27 June 2019 (4 years, 10 months ago)
Next Return Due	8 August 2020 (overdue)

Filing History

25 March 2024	Registered office address changed from 20 Great Eastern Close Bishop Stortford Herts CM23 5JP England to Summit House Horsecroft Road Harlow CM19 5BN on 25 March 2024 (1 page)
29 January 2024	Registered office address changed from Summit House Horsecroft Road Harlow Essex CM19 5BN England to 20 Great Eastern Close Bishop Stortford Herts CM23 5JP on 29 January 2024 (1 page)
28 September 2021	Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ England to Summit House Horsecroft Road Harlow Essex CM19 5BN on 28 September 2021 (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
27 August 2020	Voluntary strike-off action has been suspended (1 page)
20 August 2020	Application to strike the company off the register (1 page)
15 April 2020	Compulsory strike-off action has been suspended (1 page)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
26 November 2019	Compulsory strike-off action has been discontinued (1 page)
25 November 2019	Confirmation statement made on 27 June 2019 with updates (3 pages)
1 November 2019	Director's details changed for Mr Lee John Connolly on 1 November 2019 (2 pages)
5 October 2019	Compulsory strike-off action has been suspended (1 page)
4 September 2019	Registered office address changed from 80 Nightingale Lane London E11 2EZ England to Unit 4 Woodside Industrial Estate Thornwood Essex CM166LJ on 4 September 2019 (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
17 December 2018	Micro company accounts made up to 30 September 2017 (2 pages)
17 August 2018	Notification of Lee Connelly as a person with significant control on 27 June 2016 (2 pages)
20 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
3 October 2017	Register(s) moved to registered inspection location 80 Nightingale Lane Nightingale Lane London E11 2EZ (1 page)
3 October 2017	Register inspection address has been changed to 80 Nightingale Lane Nightingale Lane London E11 2EZ (1 page)
3 October 2017	Register(s) moved to registered inspection location 80 Nightingale Lane Nightingale Lane London E11 2EZ (1 page)
3 October 2017	Register inspection address has been changed to 80 Nightingale Lane Nightingale Lane London E11 2EZ (1 page)
29 September 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 September 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 August 2017	Director's details changed for Mr Lee John Connolly on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Lee John Connolly on 24 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
17 August 2017	Director's details changed for Mr Lee John Connolly on 12 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Lee John Connolly on 12 August 2017 (2 pages)
7 April 2017	Micro company accounts made up to 30 September 2015 (2 pages)
7 April 2017	Micro company accounts made up to 30 September 2015 (2 pages)
5 April 2017	Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM16 6LJ to 80 Nightingale Lane London E11 2EZ on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM16 6LJ to 80 Nightingale Lane London E11 2EZ on 5 April 2017 (1 page)
25 October 2016	Compulsory strike-off action has been discontinued (1 page)
25 October 2016	Compulsory strike-off action has been discontinued (1 page)
24 October 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-10-24 GBP 1,000 (6 pages)
24 October 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-10-24 GBP 1,000 (6 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
22 August 2016	Director's details changed for Mr Lee John Connolly on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Mr Lee John Connolly on 22 August 2016 (2 pages)
22 June 2016	Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 22 June 2016 (1 page)
31 March 2016	Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
31 March 2016	Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
17 August 2015	Annual return made up to 27 June 2015 Statement of capital on 2015-08-17 GBP 1,000 (3 pages)
17 August 2015	Annual return made up to 27 June 2015 Statement of capital on 2015-08-17 GBP 1,000 (3 pages)
1 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (3 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 August 2013	Registered office address changed from Centurion House Barrow Road Harlow Essex CM19 5FN on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Centurion House Barrow Road Harlow Essex CM19 5FN on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Centurion House Barrow Road Harlow Essex CM19 5FN on 5 August 2013 (1 page)
15 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
15 July 2013	Termination of appointment of Nominee Secretaries Limited as a secretary (1 page)
15 July 2013	Termination of appointment of Nominee Secretaries Limited as a secretary (1 page)
15 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 October 2010	Director's details changed for Mr Lee Connolly on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Lee Connolly on 19 October 2010 (2 pages)
14 October 2010	Appointment of Mr Lee Connolly as a director (1 page)
14 October 2010	Appointment of Mr Lee Connolly as a director (1 page)
14 October 2010	Termination of appointment of Monique Connolly as a director (1 page)
14 October 2010	Termination of appointment of Monique Connolly as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
23 December 2009	Compulsory strike-off action has been discontinued (1 page)
23 December 2009	Compulsory strike-off action has been discontinued (1 page)
22 December 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
12 September 2009	Compulsory strike-off action has been discontinued (1 page)
12 September 2009	Compulsory strike-off action has been discontinued (1 page)
11 September 2009	Return made up to 27/06/09; full list of members (3 pages)
11 September 2009	Return made up to 27/06/09; full list of members (3 pages)
10 September 2009	Return made up to 27/06/08; full list of members (3 pages)
10 September 2009	Return made up to 27/06/08; full list of members (3 pages)
9 September 2009	Registered office changed on 09/09/2009 from G4 peartree business centre south road harlow essex CM20 2BD (1 page)
9 September 2009	Registered office changed on 09/09/2009 from G4 peartree business centre south road harlow essex CM20 2BD (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 May 2008	Return made up to 27/06/07; full list of members (3 pages)
30 May 2008	Return made up to 27/06/07; full list of members (3 pages)
8 May 2008	Secretary appointed nominee secretaries LIMITED (1 page)
8 May 2008	Secretary appointed nominee secretaries LIMITED (1 page)
7 May 2008	Appointment terminated secretary company secretaries 4 business LIMITED (1 page)
7 May 2008	Appointment terminated secretary company secretaries 4 business LIMITED (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 10A shenval house south road harlow essex CM20 2BD (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 10A shenval house south road harlow essex CM20 2BD (1 page)
21 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 July 2006	Return made up to 27/06/06; full list of members (6 pages)
6 July 2006	Return made up to 27/06/06; full list of members (6 pages)
10 February 2006	Registered office changed on 10/02/06 from: 5TH floor, westgate house the high harlow essex CM20 1YS (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 5TH floor, westgate house the high harlow essex CM20 1YS (1 page)
27 June 2005	Incorporation (17 pages)
27 June 2005	Incorporation (17 pages)

Worldwide Property Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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