Company NameWagonwheel Investments Limited
Company StatusDissolved
Company Number03642046
CategoryPrivate Limited Company
Incorporation Date1 October 1998(25 years, 7 months ago)
Dissolution Date3 July 2001 (22 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTravis Lorne Smithson
Date of BirthMay 1973 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed26 October 1998(3 weeks, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 03 July 2001)
RoleBusiness Consultant
Correspondence AddressFlat 1
27 Kensington Park Road
London
W11 2EU
Secretary NameGina Sarasa Gliddon
NationalityBritish
StatusClosed
Appointed26 October 1998(3 weeks, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 03 July 2001)
RoleCompany Director
Correspondence AddressFlat 1
27 Kensington Park Road
London
W11 2EU
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed01 October 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed01 October 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressFlat 1 27 Kensington Park Road
London
W11 2EU
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
20 December 1999Return made up to 01/10/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 1998New director appointed (2 pages)
28 October 1998Director resigned (1 page)
28 October 1998Secretary resigned (1 page)
28 October 1998New secretary appointed (2 pages)
28 October 1998Registered office changed on 28/10/98 from: 1ST floor 19/20 garlick hill london EC4V 2AL (1 page)
1 October 1998Incorporation (12 pages)