Woolless Limited

Company Name	Woolless Limited
Company Status	Dissolved
Company Number	01645875
Category	Private Limited Company
Incorporation Date	23 June 1982(41 years, 10 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jacqueline Eleanor Lorraine Katz
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1992(10 years after company formation)
Appointment Duration	23 years, 4 months (closed 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Secretary Name	Mrs Jacqueline Eleanor Lorraine Katz
Nationality	British
Status	Closed
Appointed	22 June 1992(10 years after company formation)
Appointment Duration	23 years, 4 months (closed 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Director Name	Mr Stuart Barry Katz
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(10 years, 1 month after company formation)
Appointment Duration	23 years, 3 months (closed 03 November 2015)
Role	Valuation Surveyor
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Contact

Telephone	020 77392880
Telephone region	London

Location

Registered Address	5-25 Scrutton Street London EC2A 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Wagama LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£78,062
Cash	£5,141
Current Liabilities	£87,495

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2015	Application to strike the company off the register (3 pages)
9 July 2015	Application to strike the company off the register (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10 (5 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 July 2010	Director's details changed for Mrs Jacqueline Eleanor Lorraine Katz on 22 June 2010 (2 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mrs Jacqueline Eleanor Lorraine Katz on 22 June 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 July 2009	Return made up to 22/06/09; full list of members (3 pages)
13 July 2009	Return made up to 22/06/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 July 2008	Return made up to 22/06/08; full list of members (3 pages)
10 July 2008	Return made up to 22/06/08; full list of members (3 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 22/06/07; full list of members (2 pages)
17 July 2007	Return made up to 22/06/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 July 2006	Return made up to 22/06/06; full list of members (2 pages)
11 July 2006	Return made up to 22/06/06; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2005	Return made up to 22/06/05; full list of members (2 pages)
5 July 2005	Return made up to 22/06/05; full list of members (2 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 June 2004	Return made up to 22/06/04; full list of members (7 pages)
29 June 2004	Return made up to 22/06/04; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 July 2003	Return made up to 22/06/03; full list of members (7 pages)
14 July 2003	Return made up to 22/06/03; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 July 2002	Return made up to 22/06/02; full list of members (7 pages)
2 July 2002	Return made up to 22/06/02; full list of members (7 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (6 pages)
27 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 June 1999	Return made up to 22/06/99; full list of members (8 pages)
29 June 1999	Return made up to 22/06/99; full list of members (8 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 June 1998	Return made up to 22/06/98; no change of members (6 pages)
21 June 1998	Return made up to 22/06/98; no change of members (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 July 1997	Return made up to 22/06/97; no change of members (6 pages)
10 July 1997	Return made up to 22/06/97; no change of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 June 1996	Return made up to 22/06/96; full list of members (8 pages)
28 June 1996	Return made up to 22/06/96; full list of members (8 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
20 July 1995	Return made up to 22/06/95; no change of members (8 pages)
20 July 1995	Return made up to 22/06/95; no change of members (8 pages)

Woolless Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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