| Company Name | Willsbridge Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05522123 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Georgios Amerikanos |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 21 June 2013(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Bolsdoto Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Secretary Name | Terthur Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 June 2013) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bolsdoto Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 30 July 2015 (1 page) |
| 4 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 August 2014 | Secretary's details changed for Terthur Trading Limited on 28 August 2014 (1 page) |
| 29 August 2014 | Director's details changed for Bolsdoto Holdings Limited on 28 August 2014 (1 page) |
| 29 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Secretary's details changed for Terthur Trading Limited on 28 August 2014 (1 page) |
| 29 August 2014 | Director's details changed for Bolsdoto Holdings Limited on 28 August 2014 (1 page) |
| 29 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 5 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 5 September 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 5 September 2013 (1 page) |
| 5 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 5 September 2013 (1 page) |
| 5 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 June 2013 | Appointment of Georgios Amerikanos as a director (2 pages) |
| 21 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
| 21 June 2013 | Appointment of Georgios Amerikanos as a director (2 pages) |
| 21 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
| 29 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 2 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 July 2011 | Secretary's details changed for Terthur Trading Limited on 29 July 2011 (2 pages) |
| 29 July 2011 | Secretary's details changed for Terthur Trading Limited on 29 July 2011 (2 pages) |
| 29 July 2011 | Director's details changed for Bolsdoto Holdings Limited on 29 July 2011 (2 pages) |
| 29 July 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Director's details changed for Bolsdoto Holdings Limited on 29 July 2011 (2 pages) |
| 29 July 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Bolsdoto Holdings Limited on 8 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Bolsdoto Holdings Limited on 8 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Bolsdoto Holdings Limited on 8 January 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Bolsdoto Holdings Limited on 27 July 2010 (2 pages) |
| 30 July 2010 | Secretary's details changed for Terthur Trading Limited on 29 July 2010 (1 page) |
| 30 July 2010 | Secretary's details changed for Terthur Trading Limited on 29 July 2010 (1 page) |
| 30 July 2010 | Director's details changed for Bolsdoto Holdings Limited on 27 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 4 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 3 September 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 3 September 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 12 August 2008 | Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006 (1 page) |
| 12 August 2008 | Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006 (1 page) |
| 11 August 2008 | Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006 (1 page) |
| 11 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 11 August 2008 | Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006 (1 page) |
| 7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 4 September 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: suite 401 302 regent street london W1R 6HH (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 4 September 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: suite 401 302 regent street london W1R 6HH (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 14 September 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 29 July 2005 | Incorporation (16 pages) |
| 29 July 2005 | Incorporation (16 pages) |