WORLDTECH ELECTRONICS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2025-01-31

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01/02/251 February 2025 Confirmation statement made on 2024-12-07 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-07 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Cessation of Houseyin Selchuk as a person with significant control on 2022-04-10

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17/01/2317 January 2023 Cessation of Togan Dulger as a person with significant control on 2022-07-15

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2022-01-31

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 Confirmation statement made on 2021-11-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 18 HOLDEN CLOSE BRAINTREE CM7 3BU ENGLAND

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22/05/1922 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOGAN DULGER

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 DIRECTOR APPOINTED MR CAGIL AYDAR

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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02/08/182 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 4 BLENHEIM AVENUE ILFORD ESSEX IG2 6JG

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08/07/178 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/12/151 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR DOGAN CHOREKCHIOGLU

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17/04/1517 April 2015 DIRECTOR APPOINTED MR HOUSEYIN SELCHUK

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01/04/151 April 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 269 TOP FLOOR GREEN LANES LONDON PALMERS GREEN N13 4XE

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 January 2013

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29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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28/03/1428 March 2014 Annual return made up to 18 January 2014 with full list of shareholders

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11/03/1411 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O WORLDTECH ELECTRONICS LTD SQUIRRELS NEW GREEN BARDFIELD SALING BRAINTREE ESSEX CM7 5EG UNITED KINGDOM

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 FIRST GAZETTE

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22/01/1322 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 51 CRICKETFIELD ROAD LONDON E5 8NR UNITED KINGDOM

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18/01/1218 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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