Isle Of Dogs
London
E14 3AS
Director Name | Mr James Wyndham Stuart Lawrence |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2004(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 169 Oatland Drive Weybridge Surrey KT13 9JY |
Secretary Name | Mr James Wyndham Stuart Lawrence |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 October 2004(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 169 Oatland Drive Weybridge Surrey KT13 9JY |
Director Name | Mr Richard Allan Caring |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spaniards Field Wildwood Rise Hampstead London NW11 6SX |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | 26-28 Conway Street London W1T 6BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Wg Acquisition LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Current Liabilities | £1,087,760 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2015 | Application to strike the company off the register (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (6 pages) |
25 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
23 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
4 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
24 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
8 August 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
6 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
20 August 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
1 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
9 August 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
10 May 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
9 January 2006 | Return made up to 21/10/05; full list of members (7 pages) |
30 August 2005 | Memorandum and Articles of Association (16 pages) |
10 August 2005 | Resolutions
|
3 August 2005 | Particulars of mortgage/charge (3 pages) |
29 July 2005 | Director resigned (1 page) |
13 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
4 November 2004 | Registered office changed on 04/11/04 from: 7TH floor 90 high holborn london WC1V 6XX (1 page) |
31 October 2004 | New secretary appointed;new director appointed (3 pages) |
30 October 2004 | New director appointed (3 pages) |
21 October 2004 | Incorporation (20 pages) |