| Company Name | Wayne Fillis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06117168 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2007(17 years, 2 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Wayne Fillis |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Sql Server Developer |
| Country of Residence | England |
| Correspondence Address | 11 Oakley Road Bromley Kent BR2 8HQ |
| Secretary Name | Bonita Fillis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Oakley Road Bromley Kent BR2 8HQ |
Location
| Registered Address | 11 Oakley Road Bromley Kent BR2 8HQ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | Application to strike the company off the register (4 pages) |
| 9 February 2010 | Application to strike the company off the register (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 5 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 20 October 2008 | Secretary's Change of Particulars / bonita fillis / 20/10/2008 / HouseName/Number was: , now: 11; Street was: flat 3, now: oakley road; Area was: 6 park hill, now: ; Post Code was: BR1 2JH, now: BR2 8HQ; Country was: , now: uk (1 page) |
| 20 October 2008 | Director's Change of Particulars / wayne fillis / 20/10/2008 / HouseName/Number was: flat 3, now: 11; Street was: 6 park hill, now: oakley road; Post Code was: BR1 2JH, now: BR2 8HQ; Country was: united kingdom, now: uk (1 page) |
| 20 October 2008 | Secretary's change of particulars / bonita fillis / 20/10/2008 (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from flat 3, 6 park hill bromley kent BR1 2JH (1 page) |
| 20 October 2008 | Director's change of particulars / wayne fillis / 20/10/2008 (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from flat 3, 6 park hill bromley kent BR1 2JH (1 page) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 16 March 2008 | Director's change of particulars / wayne fillis / 14/03/2008 (1 page) |
| 16 March 2008 | Director's Change of Particulars / wayne fillis / 14/03/2008 / HouseName/Number was: , now: flat 3; Street was: flat 3 cross keys court, now: 6 park hill; Area was: commercial street, now: ; Post Town was: perth, now: bromley; Region was: , now: kent; Post Code was: PH2 7DS, now: BR1 2JH; Country was: , now: united kingdom; Occupation was: server d (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: flat 12, cairn house 115 devonshire road colliers wood SW19 2EQ (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: flat 12, cairn house 115 devonshire road colliers wood SW19 2EQ (1 page) |
| 31 March 2007 | Resolutions
|
| 31 March 2007 | Resolutions
|
| 20 February 2007 | Incorporation (17 pages) |
| 20 February 2007 | Incorporation (17 pages) |