| Company Name | Wyman & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329269 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 4 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Secretary Name | Janey Kar Wah Lau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2001(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | Flat 209 Cascades 2-4 Westferry Road London E14 8JL |
| Director Name | Wyman Kwong |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 December 2001(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 31 January 2006) |
| Role | Consultant |
| Correspondence Address | Flat 209 Cascades 2-4 Westferry Road London E14 8JL |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | Flat 209 Cascade Towers 2-4 Westferry Road London E14 8JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2005 | Application for striking-off (1 page) |
| 24 May 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 1 February 2005 | Return made up to 27/11/04; full list of members
|
| 22 March 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 10 March 2004 | Return made up to 27/11/02; full list of members; amend
|
| 22 December 2003 | Return made up to 27/11/03; full list of members
|
| 15 October 2003 | Registered office changed on 15/10/03 from: 605 cascade towers 2-4 westferry road canary wharf london E14 8JL (1 page) |
| 11 July 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 8 July 2003 | Registered office changed on 08/07/03 from: flat 60 studley court 4 james town way london E14 2DA (1 page) |
| 30 January 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
| 18 December 2001 | Ad 10/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 27 November 2001 | Incorporation (18 pages) |