| Company Name | Wyuna Lines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569798 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1990(33 years, 4 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Philip Michael Hunt |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(2 years after company formation) |
| Appointment Duration | 25 years (closed 09 January 2018) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Ash Grove Headington Oxford OX3 9JL |
| Secretary Name | David Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(2 years after company formation) |
| Appointment Duration | 25 years (closed 09 January 2018) |
| Role | Company Director |
| Correspondence Address | 41 Ash Grove Headington Oxford Ox3 |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 99 at £1 | Philip Michael Hunt 99.00% Ordinary |
|---|---|
| 1 at £1 | David Hunt 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,173 |
| Current Liabilities | £4,325 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2017 | Application to strike the company off the register (3 pages) |
| 13 October 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 15 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 4 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 4 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Philip Michael Hunt on 1 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Philip Michael Hunt on 1 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Philip Michael Hunt on 1 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 25 February 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 25 February 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 23 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 9 January 2006 | Secretary's particulars changed (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Secretary's particulars changed (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 2 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (1 page) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (1 page) |
| 10 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 January 2000 | Return made up to 20/12/99; full list of members (5 pages) |
| 12 January 2000 | Return made up to 20/12/99; full list of members (5 pages) |
| 17 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 19 January 1999 | Return made up to 20/12/98; full list of members (5 pages) |
| 19 January 1999 | Return made up to 20/12/98; full list of members (5 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 16 January 1998 | Return made up to 20/12/97; full list of members (5 pages) |
| 16 January 1998 | Return made up to 20/12/97; full list of members (5 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 26 February 1997 | Return made up to 20/12/96; full list of members (4 pages) |
| 26 February 1997 | Return made up to 20/12/96; full list of members (4 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 January 1996 | Return made up to 20/12/95; full list of members (4 pages) |
| 17 January 1996 | Return made up to 20/12/95; full list of members (4 pages) |
| 16 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 16 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |