London
W1G 0AR
Secretary Name | WIXY Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 December 2006(3 years after company formation) |
Appointment Duration | 4 years, 5 months (closed 21 June 2011) |
Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
Director Name | Mr Gerard Wilfred Norton |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2010(6 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 February 2011) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Xi Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | 3rd Floor 66-70 Baker Street London W1U 7DJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £10,683 |
Cash | £27 |
Current Liabilities | £222 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | Application to strike the company off the register (3 pages) |
1 March 2011 | Application to strike the company off the register (3 pages) |
25 February 2011 | Termination of appointment of Gerard Wilfred Norton as a director (1 page) |
25 February 2011 | Termination of appointment of Gerard Wilfred Norton as a director (1 page) |
14 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
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14 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
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14 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
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13 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page) |
13 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 August 2010 | Appointment of Mr Gerard Wilfred Norton as a director (2 pages) |
25 August 2010 | Appointment of Mr Gerard Wilfred Norton as a director (2 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 August 2009 | Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page) |
11 August 2009 | Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page) |
11 August 2009 | Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
11 August 2009 | Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
8 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
8 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
17 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
28 December 2006 | Secretary resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | New director appointed (1 page) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | New director appointed (1 page) |
28 December 2006 | Registered office changed on 28/12/06 from: 38 wigmore street london W1U 2HA (1 page) |
28 December 2006 | New secretary appointed (1 page) |
28 December 2006 | Secretary resigned (1 page) |
28 December 2006 | New secretary appointed (1 page) |
28 December 2006 | Registered office changed on 28/12/06 from: 38 wigmore street london W1U 2HA (1 page) |
20 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
20 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 January 2006 | Accounts made up to 31 December 2005 (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
9 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
9 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
1 April 2005 | Accounts made up to 31 December 2004 (1 page) |
1 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
17 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 December 2004 | Return made up to 03/12/04; full list of members (2 pages) |
16 December 2004 | Return made up to 03/12/04; full list of members (2 pages) |
11 December 2004 | Resolutions
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11 December 2004 | Resolutions
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3 December 2003 | Incorporation (9 pages) |