| Company Name | Wharf Land Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04691738 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Douglas John Maggs |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Flat 5 Rosebery Court 15 Charles Street London W1J 5EX |
| Secretary Name | Alexandra Louise Claire Nicklin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Trainee Surveyor |
| Correspondence Address | 63 Ingelow Road Battersea London SW8 3PE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£528 |
| Cash | £1 |
| Current Liabilities | £529 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2005 | Application for striking-off (1 page) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 7 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 17 March 2003 | Location of register of members (1 page) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 100A chalk farm road london NW1 8EH (1 page) |