| Company Name | Wow Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03610148 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 9 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Rosemary Pauline Wellington |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 132 Evelyn Avenue Ruislip Middlesex HA4 8AQ |
| Secretary Name | Michelle Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Cobb Close Datchet Berkshire SL3 9QY |
| Director Name | Miss Lorna Bernice Wellington |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 132 Evelyn Avenue Ruislip Middlesex HA4 8AQ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Parkside House Rigby Lane Hayes Middlesex UB3 1ET |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,774 |
| Cash | £2,765 |
| Current Liabilities | £93,290 |
Accounts
| Latest Accounts | 7 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2004 | Application for striking-off (1 page) |
| 23 June 2004 | Total exemption small company accounts made up to 7 January 2004 (5 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 August 2003 | Re section 394 (1 page) |
| 4 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 10 June 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 2 October 2001 | Return made up to 05/08/01; full list of members
|
| 4 July 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 31 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 7 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 11 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Incorporation (15 pages) |