| Company Name | Wallbank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05356543 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 2 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stuart John Mason |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Computer Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Clarence Gate Gardens Glentworth Street London NW1 5QP |
| Secretary Name | Sarah Fenella Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Clarence Gate Gardens Glentworth Street London SE1 1JR |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1,016 |
| Current Liabilities | £54,931 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 August |
Filing History
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2010 | Registered office address changed from 100 Clarence Gate Gardens Glentworth Street London NW1 6QP on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from 100 Clarence Gate Gardens Glentworth Street London NW1 6QP on 12 May 2010 (1 page) |
| 31 March 2010 | Director's details changed for Stuart John Mason on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Stuart John Mason on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 4 June 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 26 February 2009 | Amended accounts made up to 31 August 2008 (6 pages) |
| 26 February 2009 | Amended accounts made up to 31 August 2008 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 12 November 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 12 March 2008 | Prev ext from 28/02/2008 to 27/08/2008 (1 page) |
| 12 March 2008 | Prev ext from 28/02/2008 to 27/08/2008 (1 page) |
| 12 February 2008 | Return made up to 08/02/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 08/02/07; full list of members (2 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 31 August 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: lyon house 160-166 borough high street london SE1 1JR (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: lyon house 160-166 borough high street london SE1 1JR (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 31 March 2005 | Resolutions
|
| 31 March 2005 | Resolutions
|
| 31 March 2005 | Registered office changed on 31/03/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 8 February 2005 | Incorporation (15 pages) |
| 8 February 2005 | Incorporation (15 pages) |