| Company Name | Widenok Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04303493 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2001(22 years, 6 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Azouz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 06 September 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferncroft Avenue Hampstead London NW3 7PH |
| Director Name | Mr Dennis Malcolm Baylin |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 06 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St Katharines Precinct Regents Park London NW1 4HH |
| Secretary Name | Mr Jeffrey Azouz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 06 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 4th Floor Centre Heights 137 Finchley Road London NW3 6JG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2011 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Application to strike the company off the register (3 pages) |
| 29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (14 pages) |
| 6 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (14 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 February 2009 | Return made up to 12/10/08; full list of members (7 pages) |
| 9 February 2009 | Return made up to 12/10/08; full list of members (7 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 April 2008 | Return made up to 12/10/07; full list of members (5 pages) |
| 24 April 2008 | Return made up to 12/10/07; full list of members (5 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 October 2006 | Return made up to 12/10/06; full list of members (5 pages) |
| 18 October 2006 | Return made up to 12/10/06; full list of members (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 November 2005 | Return made up to 12/10/05; full list of members (5 pages) |
| 24 November 2005 | Return made up to 12/10/05; full list of members (5 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 March 2005 (8 pages) |
| 22 September 2005 | Accounts made up to 31 March 2005 (8 pages) |
| 15 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 December 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 24 April 2003 | Secretary's particulars changed (1 page) |
| 24 April 2003 | Secretary's particulars changed (1 page) |
| 2 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 2 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 12 September 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 12 September 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 3 January 2002 | Resolutions
|
| 3 January 2002 | Resolutions
|
| 21 November 2001 | Registered office changed on 21/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 21 November 2001 | Secretary resigned;director resigned (1 page) |
| 21 November 2001 | New director appointed (4 pages) |
| 21 November 2001 | New director appointed (8 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | New director appointed (8 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | New director appointed (4 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Ad 05/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 2001 | Ad 05/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 2001 | Secretary resigned;director resigned (1 page) |
| 12 October 2001 | Incorporation (18 pages) |