Lady W Limited

Company Name	Lady W Limited
Company Status	Dissolved
Company Number	05635422
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Ms Michaela Wenkert
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	38 Hemstal Road London NW6 2AJ

Secretary Name	Ms Michaela Wenkert
Nationality	British
Status	Closed
Appointed	06 August 2009(3 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Hemstal Road London NW6 2AJ

Secretary Name	Mark Espiner
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	38 Hemstal Road London NW6 2AJ

Secretary Name	Mr William John Hutchinson
Nationality	British
Status	Resigned
Appointed	21 June 2006(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Goulden House Bullen Street London SW11 3HQ

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Michaela Wenkert 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,710
Cash	£77
Current Liabilities	£23,519

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Application to strike the company off the register (3 pages)
1 March 2017	Registered office address changed from Rhodes & Rhodes 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from Rhodes & Rhodes 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 1 March 2017 (1 page)
12 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
6 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Michaela Wenkert on 24 November 2011 (2 pages)
22 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Michaela Wenkert on 24 November 2011 (2 pages)
26 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (14 pages)
8 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (14 pages)
3 September 2010	Annual return made up to 24 November 2009 with a full list of shareholders (10 pages)
3 September 2010	Annual return made up to 24 November 2009 with a full list of shareholders (10 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 August 2009	Secretary appointed michaela wenkert (2 pages)
17 August 2009	Appointment terminated secretary william hutchinson (1 page)
17 August 2009	Appointment terminated secretary william hutchinson (1 page)
17 August 2009	Secretary appointed michaela wenkert (2 pages)
11 March 2009	Return made up to 24/11/08; full list of members (3 pages)
11 March 2009	Return made up to 24/11/08; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
23 July 2008	Return made up to 24/11/07; full list of members (3 pages)
23 July 2008	Return made up to 24/11/07; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
12 January 2007	Return made up to 24/11/06; full list of members (6 pages)
12 January 2007	Return made up to 24/11/06; full list of members (6 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: 38 hemstal road london NW6 2AJ (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 38 hemstal road london NW6 2AJ (1 page)
24 November 2005	Incorporation (20 pages)
24 November 2005	Incorporation (20 pages)

Lady W Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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