| Company Name | Woodbank I.T. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04354959 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2002(22 years, 3 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Hong Sik Yoon |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 December 2007) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 26 8 Bluelion Place London SE1 4PU |
| Secretary Name | Youngsuk Yoon |
|---|---|
| Nationality | Korean |
| Status | Closed |
| Appointed | 30 April 2002(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 December 2007) |
| Role | Company Director |
| Correspondence Address | 21 Exeter House Putney Heath, Putney London SW15 3SU |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | Apartment 26 8 Blue Lion Place Long Lane London SE1 4PU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,407 |
| Net Worth | £7,433 |
| Cash | £9,294 |
| Current Liabilities | £4,442 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 July 2007 | Application for striking-off (1 page) |
| 19 July 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 2 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 23 July 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 28 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 26 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 29 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 6 November 2002 | Director's particulars changed (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 20 May 2002 | Resolutions
|
| 20 May 2002 | Accounting reference date extended from 31/01/03 to 31/05/03 (1 page) |
| 20 May 2002 | New director appointed (2 pages) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Incorporation (13 pages) |