Wildlink Limited

Company Name	Wildlink Limited
Directors	Nabiel Abbou and Marwan Georges Zakhem
Company Status	Active
Company Number	02809141
Category	Private Limited Company
Incorporation Date	14 April 1993(31 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Nabiel Abbou
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 February 1996(2 years, 10 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 24 Kensington Gore London SW7 2ET

Director Name	Mr Marwan Georges Zakhem
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2014(21 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 5 Kensington Gore London SW7 2ET

Secretary Name	Mr Marwan Georges Zakhem
Status	Current
Appointed	24 October 2014(21 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Flat 5 Kensington Gore London SW7 2ET

Director Name	Paul Thomas Donegan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	37 Village Way Ashford Middlesex TW15 2LA

Secretary Name	Stephen David Shand
Nationality	British
Status	Resigned
Appointed	18 August 1993(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	49 Walpole Road Bromley Kent BR2 9SE

Director Name	Salim George Zakhem
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(2 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 24 October 2014)
Role	Business Administration
Country of Residence	England
Correspondence Address	Flat 5 24 Kensington Gore London SW7 2ET

Secretary Name	Salim George Zakhem
Nationality	British
Status	Resigned
Appointed	22 February 1996(2 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 24 October 2014)
Role	Business Administration
Country of Residence	England
Correspondence Address	Flat 5 24 Kensington Gore London SW7 2ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(2 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 February 1996)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(2 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 February 1996)
Correspondence Address	31 Brechin Place London SW7 4QD

Location

Registered Address	1 Hyde Park Gate London SW7 5EW
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,100
Net Worth	£37,633
Cash	£30,341
Current Liabilities	£11,608

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week, 4 days from now)

Charges

23 November 1995	Delivered on: 30 November 1995 Persons entitled: Dukeminster Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 and 24 kensington gore and gore cottage l/b of the city of westminster with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

23 November 1995

Delivered on: 30 November 1995
Persons entitled: Dukeminster Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 23 and 24 kensington gore and gore cottage l/b of the city of westminster with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

19 June 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
25 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
6 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 (5 pages)
29 December 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
14 May 2015	Termination of appointment of Salim George Zakhem as a secretary on 24 October 2014 (1 page)
14 May 2015	Appointment of Mr Marwan Georges Zakhem as a secretary on 24 October 2014 (2 pages)
14 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10,000 (4 pages)
14 May 2015	Termination of appointment of Salim George Zakhem as a director on 24 October 2014 (1 page)
14 May 2015	Appointment of Mr Marwan Georges Zakhem as a director on 24 October 2014 (2 pages)
23 September 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10,000 (5 pages)
15 October 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
24 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
16 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
16 April 2010	Director's details changed for Salim George Zakhem on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Nabiel Abbou on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Salim George Zakhem on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Nabiel Abbou on 1 October 2009 (2 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
9 June 2009	Return made up to 14/04/09; full list of members (4 pages)
3 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
16 May 2008	Return made up to 14/04/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2008	Amended accounts made up to 30 April 2007 (8 pages)
12 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
3 June 2007	Return made up to 14/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2006	Â£ ic 200000/10000 20/11/06 Â£ sr 190000@1=190000 (1 page)
19 July 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
27 April 2006	Return made up to 14/04/06; full list of members 363(287) ‐ Registered office changed on 27/04/06 (7 pages)
15 August 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
30 June 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
8 November 2004	Return made up to 14/04/04; full list of members (7 pages)
25 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
19 June 2003	Return made up to 14/04/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
31 May 2002	Full accounts made up to 30 April 2001 (11 pages)
22 May 2002	Return made up to 14/04/02; full list of members (6 pages)
11 June 2001	Return made up to 14/04/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 30 April 2000 (11 pages)
8 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	Full accounts made up to 30 April 1999 (11 pages)
4 February 2000	Return made up to 14/04/99; no change of members (4 pages)
11 May 1999	Full accounts made up to 30 April 1998 (11 pages)
12 November 1998	Full accounts made up to 30 April 1997 (11 pages)
12 November 1998	Full accounts made up to 30 April 1996 (9 pages)
12 November 1998	Full accounts made up to 30 April 1995 (9 pages)
16 February 1998	Registered office changed on 16/02/98 from: zakhem house 123 old brompton road london SW7 3RP (1 page)
28 July 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1996	Return made up to 14/04/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1996	Ad 04/03/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
17 April 1996	New secretary appointed;new director appointed (1 page)
17 April 1996	Â£ nc 100/200000 15/03/96 (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Secretary resigned (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Registered office changed on 17/04/96 from: 31 brechin place london SW7 4QD (1 page)
30 November 1995	Particulars of mortgage/charge (4 pages)
29 November 1995	Memorandum and Articles of Association (14 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: 37 village way ashford middlesex TW15 2LA (1 page)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New director appointed (2 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1995	Return made up to 14/04/95; no change of members (4 pages)