Company NameWGJ 294 Limited
Company StatusDissolved
Company Number04139219
CategoryPrivate Limited Company
Incorporation Date11 January 2001(23 years, 4 months ago)
Dissolution Date20 November 2007 (16 years, 6 months ago)
Previous NamesCraftmede Systems Limited and Matchless Motorcycles Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin John Wilding
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2001(9 months, 2 weeks after company formation)
Appointment Duration6 years (closed 20 November 2007)
RoleScreenwriter
Country of ResidenceUnited Kingdom
Correspondence Address105 Sturgess Avenue
London
NW4 3TY
Secretary NameZarina Shamim Kawaja
NationalityBritish
StatusClosed
Appointed23 March 2006(5 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 20 November 2007)
RoleCeramic Designer
Correspondence Address105 Sturgess Avenue
London
NW4 3TY
Director NameZarina Shamim Kawaja
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(9 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 08 January 2005)
RoleCompany Director
Correspondence Address105 Sturgess Avenue
London
NW4 3TY
Secretary NameZarina Shamim Kawaja
NationalityBritish
StatusResigned
Appointed23 October 2001(9 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 08 January 2005)
RoleCompany Director
Correspondence Address105 Sturgess Avenue
London
NW4 3TY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 January 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address326 Old Street
London
EC1V 9DR
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2004 (19 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007First Gazette notice for compulsory strike-off (1 page)
25 May 2006New secretary appointed (1 page)
25 May 2006Director's particulars changed (1 page)
25 May 2006Return made up to 11/01/06; full list of members (2 pages)
24 January 2006Return made up to 11/01/05; full list of members
  • 363(287) ‐ Registered office changed on 24/01/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 December 2005Secretary resigned;director resigned (1 page)
23 June 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
6 March 2004Return made up to 11/01/04; full list of members (7 pages)
29 July 2003Registered office changed on 29/07/03 from: 326 old street london EC1V 9DR (1 page)
11 March 2003Return made up to 11/01/03; full list of members (7 pages)
24 April 2002Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
11 April 2002Ad 31/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 February 2002Return made up to 11/01/02; full list of members (7 pages)
31 January 2002Director resigned (1 page)
31 January 2002Secretary resigned (1 page)
24 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
27 November 2001New secretary appointed (2 pages)
29 October 2001Registered office changed on 29/10/01 from: 788-790 finchley road london NW11 7TJ (1 page)