| Company Name | Wangui Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06309828 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
| Previous Name | Sprint 1202 Limited |
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 | Ms Irene Mbutu-Austin |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 January 2013) |
| Role | Nuclear Medicine Technologist |
| Country of Residence | England |
| Correspondence Address | Flat 2 46 Preston Road Westcliff-On-Sea Essex SS0 7ND |
| Secretary Name | Peter Austin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 January 2013) |
| Role | Company Director |
| Correspondence Address | Flat2 46 Preston Road Westcliff-On-Sea Essex SS0 7ND |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Durweston Street Marylebone London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 April 2011 | Statement of capital following an allotment of shares on 31 March 2010
|
| 21 April 2011 | Statement of capital following an allotment of shares on 31 March 2010
|
| 3 August 2010 | Director's details changed for Irene Mbutu on 1 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Irene Mbutu on 1 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Irene Mbutu on 1 January 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 22 October 2007 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Ad 19/10/07--------- £ si 199@1=199 £ ic 1/200 (1 page) |
| 19 October 2007 | Ad 19/10/07--------- £ si 199@1=199 £ ic 1/200 (1 page) |
| 11 September 2007 | Memorandum and Articles of Association (14 pages) |
| 11 September 2007 | Memorandum and Articles of Association (14 pages) |
| 10 September 2007 | Memorandum and Articles of Association (14 pages) |
| 10 September 2007 | Memorandum and Articles of Association (14 pages) |
| 4 September 2007 | New director appointed (1 page) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | New secretary appointed (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 August 2007 | Company name changed sprint 1202 LIMITED\certificate issued on 20/08/07 (2 pages) |
| 20 August 2007 | Company name changed sprint 1202 LIMITED\certificate issued on 20/08/07 (2 pages) |
| 11 July 2007 | Incorporation (18 pages) |
| 11 July 2007 | Incorporation (18 pages) |