WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED was incorporated 16 years ago on 17/06/2008 and has the registered number: 06622340. The accounts status is TOTAL EXEMPTION FULL.

WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2018

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY SECRETARIES LIMITED Corporate Secretary 2016-10-01 CURRENT
MRS MARGARET ANN JUSTICE Jan 1965 British Director 2017-10-19 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2008-06-17 UNTIL 2016-10-01 RESIGNED
MR. JAY SPENCER SMITH Sep 1986 British Director 2011-10-01 UNTIL 2012-02-01 RESIGNED
MRS ZINYA PATEL Apr 1989 British Director 2016-01-01 UNTIL 2016-09-30 RESIGNED
MRS MARGARET ANN JUSTICE Jan 1965 British Director 2016-10-01 UNTIL 2017-10-09 RESIGNED
MISS LAURA JONES Jul 1991 British Director 2012-02-01 UNTIL 2014-04-29 RESIGNED
MISS STEPHANIE HAWKES Oct 1988 British Director 2008-06-17 UNTIL 2011-10-01 RESIGNED
MS STACEY LORRAINE HAMMEL Jun 1991 British Director 2014-04-29 UNTIL 2014-07-25 RESIGNED
MISS BIANCA ANN ALLEN Jun 1993 British Director 2016-09-30 UNTIL 2016-10-01 RESIGNED
MISS AMBER JADE ALLEN Jan 1996 British Director 2014-07-25 UNTIL 2016-01-01 RESIGNED
DAHLIA COMPANY INC Corporate Director 2008-07-23 UNTIL 2012-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nurettin Ozaltin 2018-07-10 7/1963 London   Significant influence or control
Mr Hayrettin Ozaltin 2016-04-06 2/1956 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGG CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DI FINANCE LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APBTILES LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
ETI ENGINEERING TEXTILE INDUSTRY LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEPTH TRADE LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BLUENESS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
FALORIA LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
YARROWTON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEPORTE MARKETING LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AIRTEX ENTERPRISES LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 30300 - Manufacture of air and spacecraft and related machinery
MFO LIMITED WICKFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRINCIPALSTREET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHINE & SHINE LIMITED WOKING Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INDIAM PROMOTIONS LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CONSENG INTERNATIONAL LTD ROCHDALE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRACKERTON LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PEDERSEN & PARTNERS CONSULTANCY LIMITED WICKFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
XARIOX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ADV CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
World Energy Machinery And Equipment - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 €70,784 Cash €100,627 equity
World Energy Machinery And Equipment - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 €121,525 equity

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