London
W1U 2HA
Director Name | Lambda Directors Limited (Corporation) |
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Status | Closed |
Appointed | 30 October 2006(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 October 2006(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | 38 Wigmore Street London W1U 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Wigmore Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,477 |
Cash | £381 |
Current Liabilities | £36,397 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | Application to strike the company off the register (3 pages) |
4 February 2014 | Application to strike the company off the register (3 pages) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2013 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2013-01-04
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4 January 2013 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
31 December 2012 | Director's details changed for Lambda Directors Limited on 1 December 2012 (1 page) |
31 December 2012 | Director's details changed for Lambda Directors Limited on 1 December 2012 (1 page) |
31 December 2012 | Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 (2 pages) |
31 December 2012 | Director's details changed for Lambda Directors Limited on 1 December 2012 (1 page) |
31 December 2012 | Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 (2 pages) |
31 December 2012 | Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 November 2011 | Particulars of variation of rights attached to shares (3 pages) |
9 November 2011 | Particulars of variation of rights attached to shares (3 pages) |
4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 August 2010 | Appointment of Mr Sharon Daoudi as a director (2 pages) |
20 August 2010 | Appointment of Mr Sharon Daoudi as a director (2 pages) |
9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
22 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
22 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
8 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
8 November 2006 | Resolutions
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8 November 2006 | Resolutions
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31 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
31 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
30 October 2006 | Incorporation (10 pages) |
30 October 2006 | Incorporation (10 pages) |