London
W1U 2HA
Director Name | WIXY Directors Limited (Corporation) |
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Status | Closed |
Appointed | 27 September 2004(9 months, 2 weeks after company formation) |
Appointment Duration | 9 years (closed 15 October 2013) |
Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
Secretary Name | WIXY Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 September 2004(9 months, 2 weeks after company formation) |
Appointment Duration | 9 years (closed 15 October 2013) |
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, 7 months after company formation) |
Appointment Duration | 2 years (resigned 22 August 2012) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Mu Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
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 |
100 at £1 | Wixy Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,773 |
Cash | £24,980 |
Current Liabilities | £33,753 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2013 | Application to strike the company off the register (3 pages) |
19 June 2013 | Application to strike the company off the register (3 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2013 | Director's details changed for Wixy Directors Limited on 4 January 2012 (1 page) |
4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
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4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
4 January 2013 | Director's details changed for Wixy Directors Limited on 4 January 2012 (1 page) |
4 January 2013 | Secretary's details changed for Wixy Secretaries Limited on 4 January 2012 (2 pages) |
4 January 2013 | Secretary's details changed for Wixy Secretaries Limited on 4 January 2012 (2 pages) |
4 January 2013 | Director's details changed for Wixy Directors Limited on 4 January 2012 (1 page) |
4 January 2013 | Secretary's details changed for Wixy Secretaries Limited on 4 January 2012 (2 pages) |
22 August 2012 | Termination of appointment of Gerard Wilfred Norton as a director (1 page) |
22 August 2012 | Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012 (1 page) |
30 March 2012 | Appointment of Ms. Robyn Spitz as a director on 19 March 2012 (2 pages) |
30 March 2012 | Appointment of Ms. Robyn Spitz as a director (2 pages) |
11 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
11 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page) |
14 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 August 2010 | Appointment of Mr Gerard Wilfred Norton as a director (2 pages) |
26 August 2010 | Appointment of Mr Gerard Wilfred Norton as a director (2 pages) |
15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
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) |
11 August 2009 | Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page) |
11 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
11 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
6 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
6 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
13 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
28 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
28 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
19 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
19 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
29 December 2005 | Director's particulars changed (1 page) |
29 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
29 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
29 December 2005 | Secretary's particulars changed (1 page) |
29 December 2005 | Secretary's particulars changed (1 page) |
29 December 2005 | Director's particulars changed (1 page) |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
16 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
16 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
4 October 2004 | New director appointed (5 pages) |
4 October 2004 | Registered office changed on 04/10/04 from: 38 wigmore street london W1U 2HA (1 page) |
4 October 2004 | New director appointed (5 pages) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | Registered office changed on 04/10/04 from: 38 wigmore street london W1U 2HA (1 page) |
22 September 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
22 September 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
17 September 2004 | Resolutions
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17 September 2004 | Resolutions
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11 December 2003 | Incorporation (9 pages) |