London
NW3 5JJ
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Zeta Directors Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(2 years, 3 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 14 July 2015) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Ms Dalia Chacham |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 01 August 2010(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 February 2013) |
Role | Executive |
Country of Residence | Israel |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Wigmore Directors Limited (Corporation) |
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Date of Birth | October 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
5k at £1 | Wigmore Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£555 |
Cash | £3,071 |
Current Liabilities | £7,267 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2015 | Application to strike the company off the register (3 pages) |
24 March 2015 | Application to strike the company off the register (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
14 May 2013 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 May 2013 (1 page) |
14 May 2013 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 May 2013 (1 page) |
6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 February 2013 | Termination of appointment of Dalia Chacham as a director (1 page) |
18 February 2013 | Termination of appointment of Dalia Chacham as a director (1 page) |
18 February 2013 | Appointment of Ms Nira Amar as a director (2 pages) |
18 February 2013 | Appointment of Ms Nira Amar as a director (2 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
23 September 2011 | Particulars of variation of rights attached to shares (3 pages) |
23 September 2011 | Particulars of variation of rights attached to shares (3 pages) |
21 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
19 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
24 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
24 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
11 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
11 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
2 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
2 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
20 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
11 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
11 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
20 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
20 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
14 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
14 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
21 December 2005 | Secretary's particulars changed (1 page) |
21 December 2005 | Secretary's particulars changed (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
4 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
4 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
10 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
10 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
17 September 2004 | Return made up to 10/09/04; full list of members (5 pages) |
17 September 2004 | Return made up to 10/09/04; full list of members (5 pages) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
23 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
23 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
18 September 2003 | Return made up to 10/09/03; full list of members (5 pages) |
18 September 2003 | Return made up to 10/09/03; full list of members (5 pages) |
1 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
1 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
23 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
23 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
19 September 2002 | Return made up to 10/09/02; full list of members (5 pages) |
19 September 2002 | Return made up to 10/09/02; full list of members (5 pages) |
11 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
21 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
21 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
12 September 2001 | Return made up to 10/09/01; full list of members (5 pages) |
12 September 2001 | Return made up to 10/09/01; full list of members (5 pages) |
20 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
20 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
20 September 2000 | Return made up to 10/09/00; full list of members (5 pages) |
20 September 2000 | Secretary's particulars changed (1 page) |
20 September 2000 | Director's particulars changed (1 page) |
20 September 2000 | Registered office changed on 20/09/00 from: 66 wigmore street london W1H 0HQ (1 page) |
20 September 2000 | Secretary's particulars changed (1 page) |
20 September 2000 | Registered office changed on 20/09/00 from: 66 wigmore street london W1H 0HQ (1 page) |
20 September 2000 | Return made up to 10/09/00; full list of members (5 pages) |
20 September 2000 | Director's particulars changed (1 page) |
20 September 1999 | Resolutions
|
20 September 1999 | Ad 10/09/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
20 September 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
20 September 1999 | Ad 10/09/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
20 September 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | New director appointed (20 pages) |
15 September 1999 | New director appointed (20 pages) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | Secretary resigned (1 page) |
15 September 1999 | Secretary resigned (1 page) |
10 September 1999 | Incorporation (16 pages) |
10 September 1999 | Incorporation (16 pages) |