Wilkinson Investments Services Limited

Company Name	Wilkinson Investments Services Limited
Company Status	Dissolved
Company Number	06294954
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lilia Judith Tovar De Leon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Panamanian
Status	Closed
Appointed	12 June 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 31 May 2016)
Role	Company Director
Country of Residence	Panama
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Director Name	Investlaw Directors Ltd. (Corporation)
Status	Closed
Appointed	12 June 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 31 May 2016)
Correspondence Address	Quijano Chambers P.O Box 3159 Road Town Tortola B.V.I

Director Name	Verma De Nelson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	17 September 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	Panama
Correspondence Address	5th Street House#59-10c Ciudad Radial Juan Diaz Panama City Panama

Director Name	Groupwise Limited (Corporation)
Date of Birth	June 1999 (Born 24 years ago)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	Suite 401 302 Regent Street London W1B 3HH

Director Name	Venlaw Consultants Co Inc (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	Suite E-2 Union Court Building Elisabeth Avenue And Shirley Street Nassau Foreign

Secretary Name	LS Business Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	20 Applegarth Road London W14 0HY

Location

Registered Address	1st Floor 32 Wigmore Street London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Nominest International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

17 November 2011	Delivered on: 26 November 2011 Satisfied on: 16 December 2014 Persons entitled: Bnp Paribas (Suisse) S.A. Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority security interest in and floating charge over all the chargor's rights title and interest in all moneys and receivables see image for full details. Fully Satisfied

17 November 2011

Delivered on: 26 November 2011
Satisfied on: 16 December 2014
Persons entitled: Bnp Paribas (Suisse) S.A.

Classification: Trade finance security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First priority security interest in and floating charge over all the chargor's rights title and interest in all moneys and receivables see image for full details.
Fully Satisfied

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
2 March 2016	Application to strike the company off the register (3 pages)
2 March 2016	Application to strike the company off the register (3 pages)
3 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (3 pages)
27 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (3 pages)
16 December 2014	Satisfaction of charge 1 in full (4 pages)
16 December 2014	Satisfaction of charge 1 in full (4 pages)
6 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (3 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (3 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Appointment of Mrs Lilia Judith Tovar De Leon as a director (2 pages)
5 July 2012	Appointment of Mrs Lilia Judith Tovar De Leon as a director (2 pages)
4 July 2012	Termination of appointment of Verma Nelson as a director (1 page)
4 July 2012	Appointment of Investlaw Directors Ltd. as a director (2 pages)
4 July 2012	Termination of appointment of Venlaw Consultants Co Inc as a director (1 page)
4 July 2012	Termination of appointment of Verma Nelson as a director (1 page)
4 July 2012	Appointment of Investlaw Directors Ltd. as a director (2 pages)
4 July 2012	Termination of appointment of Venlaw Consultants Co Inc as a director (1 page)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 5 July 2011 (1 page)
4 July 2011	Termination of appointment of Ls Business Services Limited as a secretary (1 page)
4 July 2011	Termination of appointment of Ls Business Services Limited as a secretary (1 page)
10 May 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 3 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 3 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 3 (4 pages)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Ls Business Services Limited on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Verma De Nelson on 26 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Venlaw Consultants Co Inc on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Verma De Nelson on 26 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Venlaw Consultants Co Inc on 26 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Ls Business Services Limited on 27 June 2010 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
29 June 2009	Director's change of particulars / verma nelson / 25/05/2009 (1 page)
29 June 2009	Director's change of particulars / verma nelson / 25/05/2009 (1 page)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
7 May 2009	Registered office changed on 07/05/2009 from suite 401 302 regent street london W1B 3HH (1 page)
7 May 2009	Registered office changed on 07/05/2009 from suite 401 302 regent street london W1B 3HH (1 page)
17 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 October 2008	Director appointed verma de nelson (3 pages)
16 October 2008	Director appointed verma de nelson (3 pages)
1 July 2008	Return made up to 27/06/08; full list of members (3 pages)
1 July 2008	Return made up to 27/06/08; full list of members (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (3 pages)
13 July 2007	New director appointed (3 pages)
27 June 2007	Incorporation (18 pages)
27 June 2007	Incorporation (18 pages)