| Company Name | Wasps Fc Limited |
|---|---|
| Director | Joanna Clare Laforge |
| Company Status | Active |
| Company Number | 06023089 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 4 months ago) |
| Previous Name | Montgenevre Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Richard Robert Mitchell Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Connaught Street London W2 2AA |
| Director Name | Mrs Joanna Clare Laforge |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2012(6 years after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Commercial Director |
| Country of Residence | France |
| Correspondence Address | 26 Bruton Place London W1J 6NG |
| Director Name | Roger John Borne |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Maligny Viry 74580 |
| Director Name | Patrick Michael Neal |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ramsden Road Orpington Kent BR5 4LT |
Contact
| Website | hannagreigs.com |
|---|
Location
| Registered Address | 44 Connaught Street London W2 2AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cream Marketing LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 14 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 19 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 26 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 26 January 2020 | Registered office address changed from 48 Bathurst Mews London W2 2SB England to 44 Connaught Street London W2 2AA on 26 January 2020 (1 page) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 19 August 2016 | Registered office address changed from 26 Bruton Place London W1J 6NG to 48 Bathurst Mews London W2 2SB on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from 26 Bruton Place London W1J 6NG to 48 Bathurst Mews London W2 2SB on 19 August 2016 (1 page) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 30 July 2014 | Company name changed montgenevre LIMITED\certificate issued on 30/07/14 (2 pages) |
| 30 July 2014 | Change of name notice (2 pages) |
| 30 July 2014 | Change of name notice (2 pages) |
| 30 July 2014 | Company name changed montgenevre LIMITED\certificate issued on 30/07/14
|
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 January 2013 | Appointment of Mrs Joanna Clare Laforge as a director (2 pages) |
| 4 January 2013 | Appointment of Mrs Joanna Clare Laforge as a director (2 pages) |
| 29 December 2012 | Termination of appointment of Patrick Neal as a director (1 page) |
| 29 December 2012 | Termination of appointment of Patrick Neal as a director (1 page) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 20 June 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Secretary's details changed for Richard Robert Mitchell Green on 13 December 2010 (1 page) |
| 13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Secretary's details changed for Richard Robert Mitchell Green on 13 December 2010 (1 page) |
| 12 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 20 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Patrick Michael Neal on 8 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Patrick Michael Neal on 8 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Patrick Michael Neal on 8 December 2009 (2 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 10 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 10 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
| 1 April 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 1 April 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 14 June 2007 | New director appointed (1 page) |
| 14 June 2007 | New director appointed (1 page) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | Director resigned (1 page) |
| 28 February 2007 | Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page) |
| 28 February 2007 | Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page) |
| 8 December 2006 | Incorporation (13 pages) |
| 8 December 2006 | Incorporation (13 pages) |