Worldwide Consulting Enterprises Limited

Company Name	Worldwide Consulting Enterprises Limited
Company Status	Dissolved
Company Number	SC220535
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Eva O'Shea
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Consultant
Correspondence Address	38 Highfield Road Feltham Middlesex TW13 4DA

Director Name	Mr William O`Shea
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 year, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 April 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Orleans 95 Franklin Road Harrogate North Yorkshire HG1 5EN

Secretary Name	Eva Marie O'Shea
Nationality	Canadian
Status	Resigned
Appointed	24 June 2003(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 05 April 2013)
Role	Consultant
Correspondence Address	95 Franklin Road Harrogate North Yorkshire HG1 5EN

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	24 Great King Street Edinburgh Lothian EH3 6QN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Eva O'shea 50.00% Ordinary
500 at £1	William O'shea 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,082
Cash	£8,815
Current Liabilities	£54,233

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2015	Compulsory strike-off action has been suspended (1 page)
18 July 2015	Compulsory strike-off action has been suspended (1 page)
15 May 2015	First Gazette notice for compulsory strike-off (1 page)
15 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
28 August 2014	Termination of appointment of Eva Marie O'shea as a secretary on 5 April 2013 (1 page)
28 August 2014	Termination of appointment of Eva Marie O'shea as a secretary on 5 April 2013 (1 page)
28 August 2014	Termination of appointment of William O`Shea as a director on 5 April 2013 (1 page)
28 August 2014	Termination of appointment of William O`Shea as a director on 5 April 2013 (1 page)
28 August 2014	Termination of appointment of Eva Marie O'shea as a secretary on 5 April 2013 (1 page)
28 August 2014	Termination of appointment of William O`Shea as a director on 5 April 2013 (1 page)
28 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (2 pages)
28 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (2 pages)
30 July 2014	Compulsory strike-off action has been suspended (1 page)
30 July 2014	Compulsory strike-off action has been suspended (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
25 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,000 (4 pages)
25 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,000 (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 10 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)
1 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 October 2009	Secretary's details changed for Eva Marie O'shea on 15 October 2009 (1 page)
30 October 2009	Secretary's details changed for Eva Marie O'shea on 15 October 2009 (1 page)
30 October 2009	Secretary's details changed for Eva Marie O'shea on 15 October 2009 (1 page)
30 October 2009	Secretary's details changed for Eva Marie O'shea on 15 October 2009 (1 page)
30 October 2009	Director's details changed for William O`Shea on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for William O`Shea on 15 October 2009 (2 pages)
5 July 2009	Return made up to 10/06/09; full list of members (3 pages)
5 July 2009	Return made up to 10/06/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
25 July 2008	Return made up to 10/06/08; full list of members (3 pages)
25 July 2008	Return made up to 10/06/08; full list of members (3 pages)
28 February 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 February 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
2 July 2007	Return made up to 10/06/07; full list of members (2 pages)
2 July 2007	Return made up to 10/06/07; full list of members (2 pages)
14 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
14 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
21 August 2006	Return made up to 10/06/06; full list of members (2 pages)
21 August 2006	Return made up to 10/06/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 June 2005	Return made up to 10/06/05; full list of members (2 pages)
27 June 2005	Return made up to 10/06/05; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Secretary resigned (1 page)
23 June 2003	Return made up to 22/06/03; full list of members (5 pages)
23 June 2003	Return made up to 22/06/03; full list of members (5 pages)
17 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
17 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
8 July 2002	Return made up to 22/06/02; full list of members (5 pages)
8 July 2002	Return made up to 22/06/02; full list of members (5 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
14 August 2001	Ad 22/06/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 August 2001	Ad 22/06/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
22 June 2001	Incorporation (13 pages)
22 June 2001	Incorporation (13 pages)

Worldwide Consulting Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland