Company NameWayne Fillis Limited
Company StatusDissolved
Company Number06117168
CategoryPrivate Limited Company
Incorporation Date20 February 2007(15 years, 7 months ago)
Dissolution Date1 June 2010 (12 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Wayne Fillis
Date of BirthJune 1972 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed20 February 2007(same day as company formation)
RoleSql Server Developer
Country of ResidenceEngland
Correspondence Address11 Oakley Road
Bromley
Kent
BR2 8HQ
Secretary NameBonita Fillis
NationalityBritish
StatusClosed
Appointed20 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address11 Oakley Road
Bromley
Kent
BR2 8HQ

Location

Registered Address11 Oakley Road
Bromley
Kent
BR2 8HQ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2009 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010Application to strike the company off the register (4 pages)
9 February 2010Application to strike the company off the register (4 pages)
17 August 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 August 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
5 March 2009Return made up to 20/02/09; full list of members (3 pages)
5 March 2009Return made up to 20/02/09; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
10 December 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
20 October 2008Director's change of particulars / wayne fillis / 20/10/2008 (1 page)
20 October 2008Registered office changed on 20/10/2008 from flat 3, 6 park hill bromley kent BR1 2JH (1 page)
20 October 2008Secretary's change of particulars / bonita fillis / 20/10/2008 (1 page)
20 October 2008Director'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 2008Registered office changed on 20/10/2008 from flat 3, 6 park hill bromley kent BR1 2JH (1 page)
20 October 2008Secretary'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)
19 March 2008Return made up to 20/02/08; full list of members (3 pages)
19 March 2008Return made up to 20/02/08; full list of members (3 pages)
16 March 2008Director's change of particulars / wayne fillis / 14/03/2008 (1 page)
16 March 2008Director'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 2007Registered office changed on 26/09/07 from: flat 12, cairn house 115 devonshire road colliers wood SW19 2EQ (1 page)
26 September 2007Secretary's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
26 September 2007Registered office changed on 26/09/07 from: flat 12, cairn house 115 devonshire road colliers wood SW19 2EQ (1 page)
26 September 2007Secretary's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
31 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 February 2007Incorporation (17 pages)
20 February 2007Incorporation (17 pages)