WM

WORLDWIDE MK SERVICES LIMITED

Dissolved

Company number 03207092

Cavendish Square · Incorporated 3 June 1996

5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Last updated on 19 September 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCANVERGE LIMITED · 3 June 1996 – 13 January 2011

Company overview

WORLDWIDE MK SERVICES LIMITED was a private limited company incorporated on 3 June 1996 and registered in England and Wales and dissolved on 26 September 2017. It changed its name from SCANVERGE LIMITED on 3 June 1996. Its registered office is at 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ. Its principal activity is other retail sale not in stores, stalls or markets (SIC 47990).

The sole director is HUGHES, Jason (appointed 1 May 2017). LAGGAN SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2015, were filed on 13 October 2016. Companies House holds 100 filings for this company, most recently a gazette filing on 26 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LAGGAN SECRETARIES LIMITED
Corporate Secretary
27 February 2002
TJ
THOMPSON, Jamie Edward
Director · Resigned
14 January 2011
HJ
HUGHES, Jason
Director · Resigned
1 May 2010
NL
NOVOSCAN LIMITED
Corporate Director · Resigned
27 February 2002
YK
YATES, Karen Louise
Director · Resigned
29 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
29 April 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
29 April 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 June 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
3 June 1996
GM
GEORGE, Matthew Scott
Director · Resigned
3 June 1996
RD
RUDGE, David
Director · Resigned
3 June 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
3 June 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2017 View
Gazette Notice Voluntary
Gazette
11 July 2017 View
Dissolution Application Strike Off Company
Dissolution
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Certificate Change Of Name Company
Change Of Name
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Address
28 December 2006 View
Legacy
Address
19 December 2006 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2005 View
Legacy
Accounts
9 August 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Accounts
9 September 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Address
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Auditors Resignation Company
Auditors
16 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Accounts
12 October 2001 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Accounts
19 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Accounts
14 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Accounts
5 October 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Address
2 June 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Capital
13 November 1996 View
Legacy
Accounts
12 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Address
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Legacy
Capital
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Incorporation Company
Incorporation
3 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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