| Company Name | Wilston Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04022393 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2000(23 years, 10 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Sergiy Lypivskyy |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 26 June 2001(12 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 December 2006) |
| Role | Commercial Director |
| Country of Residence | Ukraine |
| Correspondence Address | 74/1 Fontanska Road Odessa 65016 |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2001(12 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 December 2006) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Farrel Investments Limited (Corporation) |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Correspondence Address | El Greco House 20 Queen Frederica Street Nicosia Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
Location
| Registered Address | Saint Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2006 | Application for striking-off (1 page) |
| 5 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 29 June 2005 | Return made up to 27/06/05; full list of members
|
| 4 February 2005 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 11 December 2004 | Return made up to 27/06/04; full list of members (5 pages) |
| 14 April 2004 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 15 July 2003 | Return made up to 27/06/03; full list of members (5 pages) |
| 22 April 2003 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 14 September 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 1 snow hill london EC1A 2EN (1 page) |
| 30 July 2001 | Secretary resigned (1 page) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 186 hammersmith road london W6 7DJ (1 page) |
| 30 July 2001 | Director resigned (1 page) |