WORLDPOINTSEXCHANGE LTD

Company Number: 09434808

dissolved          Qynn Score: 0

Summary

Formed in 2015, WORLDPOINTSEXCHANGE LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 12 Mulberry Place, Pinnell Road, London, England, SE9 6AR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Feb 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

28 Feb 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

12 Mulberry Place Pinnell Road London SE9 6AR

Effective From

09/11/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
   
             
  
      
 
  
      
   
 
           
       

Activity

Most Active Year

2018

Events

15

4

1

1

1

0

0

5

4

Most Active Month

Jun 2018

Events

6

1

0

1

0

0

0

2

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

20/10/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/02/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2019 with updates

Filing Date

06/02/2019

Action Date

06/02/2019

Termination of appointment of Anastasia Karnozhytska

Type

Officers

Description

Termination of appointment of Anastasia Karnozhytska as a director on 06/02/2019

Filing Date

06/02/2019

Action Date

06/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/12/2018 with updates

Filing Date

21/12/2018

Action Date

21/12/2018

Appointment of Mrs Anastasia Karnozhytska

Type

Officers

Description

Appointment of Mrs Anastasia Karnozhytska as a director on 21/12/2018

Filing Date

21/12/2018

Action Date

21/12/2018

Address Change

Type

Address

Description

Registered office address changed from 195 Hersham Road Hersham Walton-on-Thames Surrey KT12 5NR to 12 Mulberry Place Pinnell Road London SE9 6AR on 09/11/2018

Filing Date

09/11/2018

Action Date

09/11/2018

Termination of appointment of Anastasia Karnozhytska

Type

Officers

Description

Termination of appointment of Anastasia Karnozhytska as a director on 07/11/2018

Filing Date

08/11/2018

Action Date

07/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Anastasia Karnozhytska as a person with significant control on 06/11/2018

Filing Date

08/11/2018

Action Date

06/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2018 with updates

Filing Date

08/11/2018

Action Date

08/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Anastasia Karnozhytska as a person with significant control on 16/07/2018

Filing Date

17/07/2018

Action Date

16/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2018 with updates

Filing Date

17/07/2018

Action Date

17/07/2018

Appointment of Mrs Anastasia Karnozhytska

Type

Officers

Description

Appointment of Mrs Anastasia Karnozhytska as a director on 15/07/2018

Filing Date

17/07/2018

Action Date

15/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

28/06/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2018 with updates

Filing Date

20/06/2018

Action Date

09/06/2018

Appointment of Mr Alexey Shulepov

Type

Officers

Description

Appointment of Mr Alexey Shulepov as a director on 22/08/2017

Filing Date

20/06/2018

Action Date

22/08/2017

Termination of appointment of Anastasia Karnozhytska

Type

Officers

Description

Termination of appointment of Anastasia Karnozhytska as a director on 22/08/2017

Filing Date

20/06/2018

Action Date

22/08/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Anastasia Karnozhytska as a person with significant control on 22/08/2017

Filing Date

20/06/2018

Action Date

22/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Alexey Shulepov as a person with significant control on 22/08/2017

Filing Date

20/06/2018

Action Date

22/08/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

10/11/2017

Action Date

28/02/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2017 with updates

Filing Date

12/06/2017

Action Date

09/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

04/11/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2016 with full list of shareholders

Filing Date

03/08/2016

Action Date

09/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2015 with full list of shareholders

Filing Date

09/06/2015

Action Date

09/06/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/02/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

WORLDPOINTSEXCHANGE LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

WORLDPOINTSEXCHANGE LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/08/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

June 1971

Active/Resigned

Directors Shareholding

WORLDPOINTSEXCHANGE LTD currently has no active secretaries.

% Holding

Largest to Smallest

ANASTASIA KARNOZHYTSKA

Age

40

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/12/2018

Tenure

1 Mth

Date Resigned

06/02/2019

Type

Director

Date Joined

15/07/2018

Tenure

3 Mths

Date Resigned

07/11/2018

Type

Director

Date Joined

11/02/2015

Tenure

2 Yrs 6 Mths

Date Resigned

22/08/2017

Mrs Anastasia Karnozhytska

Type of Entity

Individual Person

Ceased

06/11/2018

Notified

16/07/2018

Control Level

Has significant influence or control

Mr Alexey Shulepov

Type of Entity

Individual Person

Ceased

n/a

Notified

22/08/2017

Control Level

Ownership of shares – 75% or more

Mrs Anastasia Karnozhytska

Type of Entity

Individual Person

Ceased

22/08/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more