Walpole Gallery Limited

Company Name	Walpole Gallery Limited
Director	Wenceslaus Faria
Company Status	Active - Proposal to Strike off
Company Number	03903662
Category	Private Limited Company
Incorporation Date	10 January 2000(24 years, 3 months ago)
Previous Name	E-Biz Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Wenceslaus Faria
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(5 years, 3 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	England
Correspondence Address	21 Hinton Avenue Hounslow Middlesex TW4 6AP

Director Name	Roy Broadbent
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 Higher Down Kenton Exeter EX6 8NG

Secretary Name	Mrs Jeanne Broadbent
Nationality	British
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Higher Down Kenton Exeter Devon EX6 8NG

Secretary Name	Diogo Xavier Joseph Faria
Status	Resigned
Appointed	01 May 2005(5 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 March 2018)
Role	Company Director
Correspondence Address	121 Spencer Road Osterley Middlesex TW7 4BW

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	21 Hinton Avenue Hounslow Middlesex TW4 6AP
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	10 January 2023 (1 year, 3 months ago)
Next Return Due	24 January 2024 (overdue)

Filing History

20 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
17 February 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
5 May 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
4 May 2022	Compulsory strike-off action has been discontinued (1 page)
3 May 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
5 May 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
10 March 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
10 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
7 May 2020	Compulsory strike-off action has been discontinued (1 page)
6 May 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
30 July 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
12 March 2019	Termination of appointment of Diogo Xavier Joseph Faria as a secretary on 12 March 2018 (1 page)
12 March 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
6 April 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
9 March 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 March 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
9 March 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 April 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
15 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
23 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
9 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 March 2010	Termination of appointment of Jeanne Broadbent as a secretary (1 page)
4 March 2010	Director's details changed for Mr Wenceslaus Faria on 15 January 2010 (2 pages)
4 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Jeanne Broadbent as a secretary (1 page)
4 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Mr Wenceslaus Faria on 15 January 2010 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 April 2009	Return made up to 10/01/09; full list of members (3 pages)
2 April 2009	Return made up to 10/01/09; full list of members (3 pages)
20 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
20 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
24 October 2008	Return made up to 10/01/08; full list of members (3 pages)
24 October 2008	Return made up to 10/01/08; full list of members (3 pages)
7 December 2007	Return made up to 10/01/07; full list of members (2 pages)
7 December 2007	Return made up to 10/01/07; full list of members (2 pages)
13 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
13 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
26 April 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
26 April 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2005	Return made up to 10/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/11/05 363(288) ‐ Director's particulars changed (6 pages)
2 November 2005	Return made up to 10/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/11/05 363(288) ‐ Director's particulars changed (6 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
27 February 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
27 February 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
13 January 2004	Return made up to 10/01/04; full list of members (6 pages)
13 January 2004	Return made up to 10/01/04; full list of members (6 pages)
5 January 2004	Company name changed e-biz marketing LIMITED\certificate issued on 05/01/04 (2 pages)
5 January 2004	Company name changed e-biz marketing LIMITED\certificate issued on 05/01/04 (2 pages)
23 August 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
23 August 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
2 January 2003	Return made up to 10/01/03; full list of members (6 pages)
2 January 2003	Return made up to 10/01/03; full list of members (6 pages)
9 March 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
9 March 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
7 January 2002	Return made up to 10/01/02; full list of members (6 pages)
7 January 2002	Return made up to 10/01/02; full list of members (6 pages)
13 March 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
13 March 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
23 January 2001	Return made up to 10/01/01; full list of members (6 pages)
23 January 2001	Return made up to 10/01/01; full list of members (6 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: pembroke house 7 brunswick square bristol avon BS2 8PE (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: pembroke house 7 brunswick square bristol avon BS2 8PE (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
10 January 2000	Incorporation (17 pages)
10 January 2000	Incorporation (17 pages)

Walpole Gallery Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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