Company NameWoodwild Limited
Company StatusDissolved
Company Number05152241
CategoryPrivate Limited Company
Incorporation Date14 June 2004(19 years, 10 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMarcella Ribeiro Campadell'Orto
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBrazilian
StatusClosed
Appointed08 April 2005(9 months, 4 weeks after company formation)
Appointment Duration4 years (closed 14 April 2009)
RoleSecretary
Correspondence Address63 Birchen Grove
London
NW9 8RY
Secretary NameMarco Aurelio Dias Oliveira
NationalityBrazilian
StatusClosed
Appointed08 April 2005(9 months, 4 weeks after company formation)
Appointment Duration4 years (closed 14 April 2009)
RoleAccountant
Correspondence Address63 Birchen Grove
London
NW9 8RY
Director NameMarco Aurelio Dias Oliveira
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBrazilian
StatusResigned
Appointed14 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address63 Birchen Grove
London
NW9 8RY
Secretary NameAlessandro Dias Oliveira
NationalityBrazilian
StatusResigned
Appointed14 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address10 St Andrew`S Road
London
N9 8DB
Secretary NameMarcella Ribeiro Dias
NationalityBritish
StatusResigned
Appointed17 June 2004(3 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 April 2005)
RoleCompany Director
Correspondence Address63 Birchen Grove
Kingsbury
London
NW9 8RY
Director NameCharles Roberto Betite
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBrazilian
StatusResigned
Appointed21 June 2004(1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 April 2005)
RoleSelf Employed
Correspondence Address20 Harp Island Close
Neasden
NW10 0DF
Director NameLaercio Ribeiro Da Silva
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2005(1 year, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 March 2006)
RoleCompany Director
Correspondence AddressGround Floor
27 Kilburn Lane
London
W10 4AE
Director NameLuis Carlos Aguera
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(1 year, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 19 July 2006)
RoleCompany Director
Correspondence Address28 Stanstead Manor
St James Road Sutton
London
SM1 2AZ
Director NameAlessandro Dias Oliveira
Date of BirthMay 1973 (Born 51 years ago)
NationalityBrazilian
StatusResigned
Appointed09 December 2005(1 year, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 June 2007)
RoleCompany Director
Correspondence Address10 St Andrew`S Road
London
N9 8DB

Location

Registered Address27 Kilburn Lane
Queens Park
Westminster
London
W10 4AE
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
27 June 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
2 March 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 September 2006Particulars of mortgage/charge (3 pages)
21 July 2006Director resigned (1 page)
21 June 2006Return made up to 14/06/06; full list of members (3 pages)
4 April 2006Director resigned (1 page)
16 January 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
16 November 2005Director's particulars changed (1 page)
18 October 2005Return made up to 14/06/05; full list of members (6 pages)
22 August 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
14 April 2005New secretary appointed (2 pages)
14 April 2005Secretary resigned (1 page)
14 April 2005Director resigned (1 page)
17 March 2005Registered office changed on 17/03/05 from: 63 birchen grove london NW9 8RY (1 page)
27 August 2004Ad 18/06/04--------- £ si 99@1=99 £ ic 1/100 (3 pages)
25 June 2004New secretary appointed (1 page)
25 June 2004Director resigned (1 page)
25 June 2004New director appointed (2 pages)
25 June 2004Secretary resigned (1 page)
14 June 2004Incorporation (12 pages)