| Company Name | Wiblu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05534287 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 8 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months 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 Silvia Stangert-Wilkes |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | In Der Flora 10 Isselburg-Anholt 46419 |
| Director Name | Mr Martin Wilkes |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 August 2009(4 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 10 In Der Flora Isselburg 46419 Germany |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2007(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 04 November 2014) |
| Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ |
| Secretary Name | On Behalf Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(1 year, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 26 March 2007) |
| Correspondence Address | Suite 22b 2 Old Brompton Road London SW7 3DQ |
Location
| Registered Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Mrs Silvia Stangert-wilkes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ on 17 February 2014 (1 page) |
| 6 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 December 2013 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 December 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013 (1 page) |
| 12 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 September 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 25 August 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 25 August 2011 (1 page) |
| 25 August 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 25 August 2011 (1 page) |
| 1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 1 March 2011 (1 page) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 31 August 2010 | Secretary's details changed for Oxden Limited on 11 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Oxden Limited on 11 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Director's details changed for Mr Martin Wilkes on 11 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Silvia Stangert-Wilkes on 11 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Silvia Stangert-Wilkes on 11 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mr Martin Wilkes on 11 August 2010 (2 pages) |
| 12 May 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 12 May 2010 (1 page) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 18 August 2009 | Director appointed mr martin wilkes (1 page) |
| 18 August 2009 | Director appointed mr martin wilkes (1 page) |
| 30 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | New secretary appointed (1 page) |
| 29 October 2007 | New secretary appointed (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | New secretary appointed (1 page) |
| 6 June 2007 | New secretary appointed (1 page) |
| 9 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 May 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 25 April 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 69 great hampton street birmingham B18 6EW (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 69 great hampton street birmingham B18 6EW (1 page) |
| 23 March 2007 | Return made up to 11/08/06; full list of members (2 pages) |
| 23 March 2007 | Return made up to 11/08/06; full list of members (2 pages) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2005 | Incorporation (16 pages) |
| 11 August 2005 | Incorporation (16 pages) |