| Company Name | Wycombe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03711618 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Beat Aus Der Au |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 20 April 1999(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months (closed 17 June 2014) |
| Role | Management Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Riale Di Fuori Preonzo 6549 Ch-6549 |
| Secretary Name | Capitex Finance Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 1999(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months (closed 17 June 2014) |
| Correspondence Address | Plaza Building 102 Lee High Road London SE13 5PT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1Y 9DD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.handicars.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83184333 |
| Telephone region | London |
Location
| Registered Address | Plaza Building 102 Lee High Road London SE13 5PT |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Lewisham Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Beat Aus Der Au 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,223 |
| Cash | £12,003 |
| Current Liabilities | £59,225 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 22 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 21 February 2010 | Secretary's details changed for Capitex Finance Limited on 1 February 2010 (2 pages) |
| 21 February 2010 | Secretary's details changed for Capitex Finance Limited on 1 February 2010 (2 pages) |
| 21 February 2010 | Secretary's details changed for Capitex Finance Limited on 1 February 2010 (2 pages) |
| 18 June 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 4 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 19 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 9 May 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 27 June 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 1 July 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 1 July 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 29 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 4 May 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 4 May 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: suite 21841 72 new bond street london W1Y 9DD (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: suite 21841 72 new bond street london W1Y 9DD (1 page) |
| 1 July 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 5 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 28 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 7 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 9 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | Secretary resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | Incorporation (16 pages) |
| 11 February 1999 | Incorporation (16 pages) |