| Company Name | Wilby Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407190 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1997(26 years, 9 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
Directors
| Director Name | Uwe Kastner |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 November 1997(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | Am Flugplace 15 Hildesheim Niedersachvey D31137 Germany |
| Secretary Name | Bjorn Von Meyenn |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 25 November 1997(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | Birkenstr 3 Hannover D 30880 Niedersacksey Germany Foreign |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 72 Bond Street London W14 9DD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | New director appointed (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | £ nc 100000/199000 30/10/97 (1 page) |
| 26 November 1997 | Nc inc already adjusted 21/11/97 (1 page) |
| 26 November 1997 | Resolutions
|
| 22 July 1997 | Incorporation (14 pages) |