Wimbledon Enterprises Limited

Company Name	Wimbledon Enterprises Limited
Company Status	Active
Company Number	03821279
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen John Finch
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE

Director Name	Mr Robert Paul Finch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 October 2008(9 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Oil Broker
Country of Residence	England
Correspondence Address	Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE

Director Name	Mrs Rohini Finch
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2008(9 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE

Secretary Name	Stephen John Finch
Nationality	British
Status	Current
Appointed	09 October 2008(9 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE

Director Name	Paula Heidi Howard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Millenium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Location

Registered Address	Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£5,265
Cash	£520
Current Liabilities	£5,905

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Next Accounts Due	31 August 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 June 2018 (5 years, 10 months ago)
Next Return Due	7 July 2019 (overdue)

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
5 July 2019	Application to strike the company off the register (1 page)
27 March 2019	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Unit 4 Rowan Court 56 High Street Wimbledon London SW19 5EE on 27 March 2019 (1 page)
4 July 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 May 2018	Notification of Rohini Finch as a person with significant control on 20 May 2018 (2 pages)
31 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 June 2016	Register inspection address has been changed from Locke Lord Llp 201 Bishopsgate London EC2M 3AB England to Suite 4 Rowan Court 56 High Street Wimbledon London SW19 5EE (1 page)
30 June 2016	Register inspection address has been changed from Locke Lord Llp 201 Bishopsgate London EC2M 3AB England to Suite 4 Rowan Court 56 High Street Wimbledon London SW19 5EE (1 page)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (5 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3 (5 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3 (5 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (5 pages)
4 September 2014	Register inspection address has been changed from C/O Salans Llp Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Locke Lord Llp 201 Bishopsgate London EC2M 3AB (1 page)
4 September 2014	Register inspection address has been changed from C/O Salans Llp Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Locke Lord Llp 201 Bishopsgate London EC2M 3AB (1 page)
4 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 3 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 3 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 3 (4 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 March 2013	Registered office address changed from 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
12 September 2012	Director's details changed for Stephen John Finch on 29 August 2012 (2 pages)
12 September 2012	Secretary's details changed for Stephen John Finch on 29 August 2012 (1 page)
12 September 2012	Director's details changed for Mr Robert Paul Finch on 29 August 2012 (2 pages)
12 September 2012	Director's details changed for Stephen John Finch on 29 August 2012 (2 pages)
12 September 2012	Director's details changed for Rohini Finch on 29 August 2012 (2 pages)
12 September 2012	Secretary's details changed for Stephen John Finch on 29 August 2012 (1 page)
12 September 2012	Director's details changed for Mr Robert Paul Finch on 29 August 2012 (2 pages)
12 September 2012	Director's details changed for Rohini Finch on 29 August 2012 (2 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
23 April 2012	Previous accounting period extended from 31 August 2011 to 30 November 2011 (3 pages)
23 April 2012	Previous accounting period extended from 31 August 2011 to 30 November 2011 (3 pages)
19 August 2011	Register(s) moved to registered inspection location (1 page)
19 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Register(s) moved to registered inspection location (1 page)
19 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Register inspection address has been changed (1 page)
18 August 2011	Register inspection address has been changed (1 page)
1 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Stephen John Finch on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Stephen John Finch on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Stephen John Finch on 1 October 2009 (2 pages)
2 July 2010	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2 July 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 September 2009	Return made up to 03/08/09; full list of members (4 pages)
14 September 2009	Return made up to 03/08/09; full list of members (4 pages)
23 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
23 October 2008	Director appointed robert paul finch (2 pages)
23 October 2008	Director appointed rohini finch (2 pages)
23 October 2008	Director appointed robert paul finch (2 pages)
23 October 2008	Director appointed rohini finch (2 pages)
14 October 2008	Appointment terminated secretary salans secretarial services LIMITED (1 page)
14 October 2008	Appointment terminated director paula howard (1 page)
14 October 2008	Secretary appointed stephen john finch (2 pages)
14 October 2008	Appointment terminated secretary salans secretarial services LIMITED (1 page)
14 October 2008	Secretary appointed stephen john finch (2 pages)
14 October 2008	Appointment terminated director paula howard (1 page)
10 October 2008	Ad 08/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
10 October 2008	Ad 08/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
28 August 2008	Return made up to 03/08/08; full list of members (4 pages)
28 August 2008	Return made up to 03/08/08; full list of members (4 pages)
13 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
13 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
21 August 2007	Return made up to 03/08/07; no change of members (7 pages)
21 August 2007	Return made up to 03/08/07; no change of members (7 pages)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 August 2006	Return made up to 03/08/06; full list of members (7 pages)
21 August 2006	Return made up to 03/08/06; full list of members (7 pages)
29 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
29 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
7 September 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2005	Secretary's particulars changed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: clements house 14-18 gresham street london EC2V 7NN (2 pages)
6 June 2005	Secretary's particulars changed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: clements house 14-18 gresham street london EC2V 7NN (2 pages)
11 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
11 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
4 October 2004	Return made up to 03/08/04; full list of members (7 pages)
4 October 2004	Return made up to 03/08/04; full list of members (7 pages)
26 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
26 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 September 2003	Return made up to 03/08/03; full list of members (7 pages)
25 September 2003	Return made up to 03/08/03; full list of members (7 pages)
19 September 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
19 September 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
9 September 2002	Return made up to 03/08/02; full list of members (7 pages)
9 September 2002	Return made up to 03/08/02; full list of members (7 pages)
9 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
9 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
17 August 2001	Return made up to 03/08/01; full list of members (6 pages)
17 August 2001	Return made up to 03/08/01; full list of members (6 pages)
6 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
6 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
22 November 2000	Return made up to 03/08/00; full list of members (7 pages)
22 November 2000	Return made up to 03/08/00; full list of members (7 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
3 August 1999	Incorporation (15 pages)
3 August 1999	Incorporation (15 pages)

Wimbledon Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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