Company NameWyuna Lines Limited
Company StatusDissolved
Company Number02569798
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date9 January 2018 (3 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NamePhilip Michael Hunt
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1992(2 years after company formation)
Appointment Duration25 years (closed 09 January 2018)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address41 Ash Grove
Headington
Oxford
OX3 9JL
Secretary NameDavid Hunt
NationalityBritish
StatusClosed
Appointed20 December 1992(2 years after company formation)
Appointment Duration25 years (closed 09 January 2018)
RoleCompany Director
Correspondence Address41 Ash Grove
Headington
Oxford
Ox3

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

99 at £1Philip Michael Hunt
99.00%
Ordinary
1 at £1David Hunt
1.00%
Ordinary

Financials

Year2014
Net Worth-£4,173
Current Liabilities£4,325

Accounts

Latest Accounts31 December 2015 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
13 October 2017Application to strike the company off the register (3 pages)
13 October 2017Application to strike the company off the register (3 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
15 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
15 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
4 August 2015Micro company accounts made up to 31 December 2014 (2 pages)
4 August 2015Micro company accounts made up to 31 December 2014 (2 pages)
20 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
20 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
17 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Philip Michael Hunt on 1 December 2009 (2 pages)
2 February 2010Director's details changed for Philip Michael Hunt on 1 December 2009 (2 pages)
2 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Philip Michael Hunt on 1 December 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 February 2009Return made up to 20/12/08; full list of members (3 pages)
11 February 2009Return made up to 20/12/08; full list of members (3 pages)
10 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
10 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
25 February 2008Return made up to 20/12/07; full list of members (3 pages)
25 February 2008Return made up to 20/12/07; full list of members (3 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
23 January 2007Return made up to 20/12/06; full list of members (2 pages)
23 January 2007Return made up to 20/12/06; full list of members (2 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
9 January 2006Return made up to 20/12/05; full list of members (2 pages)
9 January 2006Director's particulars changed (1 page)
9 January 2006Secretary's particulars changed (1 page)
9 January 2006Return made up to 20/12/05; full list of members (2 pages)
9 January 2006Director's particulars changed (1 page)
9 January 2006Secretary's particulars changed (1 page)
30 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
30 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
16 December 2004Return made up to 20/12/04; full list of members (6 pages)
16 December 2004Return made up to 20/12/04; full list of members (6 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
10 September 2004Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
10 September 2004Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
6 January 2004Return made up to 20/12/03; full list of members (6 pages)
6 January 2004Return made up to 20/12/03; full list of members (6 pages)
20 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
20 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
2 January 2003Return made up to 20/12/02; full list of members (6 pages)
2 January 2003Return made up to 20/12/02; full list of members (6 pages)
22 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
22 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
17 December 2001Return made up to 20/12/01; full list of members (6 pages)
17 December 2001Return made up to 20/12/01; full list of members (6 pages)
19 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
19 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
12 September 2001Registered office changed on 12/09/01 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
12 September 2001Registered office changed on 12/09/01 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
3 September 2001Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (1 page)
3 September 2001Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (1 page)
10 January 2001Return made up to 20/12/00; full list of members (6 pages)
10 January 2001Return made up to 20/12/00; full list of members (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (9 pages)
12 October 2000Full accounts made up to 31 December 1999 (9 pages)
12 January 2000Return made up to 20/12/99; full list of members (5 pages)
12 January 2000Return made up to 20/12/99; full list of members (5 pages)
17 November 1999Full accounts made up to 31 December 1998 (9 pages)
17 November 1999Full accounts made up to 31 December 1998 (9 pages)
19 January 1999Return made up to 20/12/98; full list of members (5 pages)
19 January 1999Return made up to 20/12/98; full list of members (5 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
16 January 1998Return made up to 20/12/97; full list of members (5 pages)
16 January 1998Return made up to 20/12/97; full list of members (5 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
26 February 1997Return made up to 20/12/96; full list of members (4 pages)
26 February 1997Return made up to 20/12/96; full list of members (4 pages)
18 October 1996Full accounts made up to 31 December 1995 (10 pages)
18 October 1996Full accounts made up to 31 December 1995 (10 pages)
17 January 1996Return made up to 20/12/95; full list of members (4 pages)
17 January 1996Return made up to 20/12/95; full list of members (4 pages)
16 November 1995Full accounts made up to 31 December 1994 (10 pages)
16 November 1995Full accounts made up to 31 December 1994 (10 pages)