| Company Name | Wildberry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04212355 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2001(23 years ago) |
| Dissolution Date | 20 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Imtiaz Ali |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 20 August 2015) |
| Role | Company Director |
| Correspondence Address | Babington Firs Road Kenley London CR8 5LG |
| Secretary Name | Gazala Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(1 week after company formation) |
| Appointment Duration | 14 years, 3 months (closed 20 August 2015) |
| Role | Secretary |
| Correspondence Address | Babington Fibs Road Kenley CR8 5LG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lavender Fields |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2015 | Completion of winding up (1 page) |
| 20 May 2015 | Completion of winding up (1 page) |
| 23 July 2014 | Order of court to wind up (2 pages) |
| 23 July 2014 | Order of court - restore and wind up (2 pages) |
| 23 July 2014 | Order of court to wind up (2 pages) |
| 23 July 2014 | Order of court - restore and wind up (2 pages) |
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 1 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 7 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 December 2004 | Particulars of mortgage/charge (4 pages) |
| 13 December 2004 | Particulars of mortgage/charge (4 pages) |
| 2 August 2004 | Registered office changed on 02/08/04 from: dan mirr consultants 182 merton high street london SW19 1AY (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: dan mirr consultants 182 merton high street london SW19 1AY (1 page) |
| 27 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 17 May 2004 | Full accounts made up to 31 May 2003 (11 pages) |
| 17 May 2004 | Full accounts made up to 31 May 2003 (11 pages) |
| 9 October 2003 | Return made up to 08/05/03; full list of members
|
| 9 October 2003 | Return made up to 08/05/03; full list of members
|
| 18 December 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 23 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 13 denham crescent mitcham surrey CR4 4LZ (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 13 denham crescent mitcham surrey CR4 4LZ (1 page) |
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | New secretary appointed (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 8 May 2001 | Incorporation (10 pages) |
| 8 May 2001 | Incorporation (10 pages) |