| Company Name | Wilson Hawkins International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06450050 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 4 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 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 | Ms Natalia Matsegorova |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2009(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Towers Road Hatch End Pinner Middlesex HA5 4SQ |
| Secretary Name | Mr Benn Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2009(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108b Alexandra Park Road Muswell Hill London N10 2AE |
| Director Name | Mr Simon Guy Lloyd Zehetmayr |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Towers Road Hatch End Pinner Middlesex HA5 4SQ |
| Secretary Name | Ms Natalia Matsegorova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Towers Road Hatch End Pinner Middlesex HA5 4SQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Alton House, 66-68 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 9 May 2009 | Accounts made up to 30 June 2008 (8 pages) |
| 9 May 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
| 24 April 2009 | Secretary appointed benn robert thompson (2 pages) |
| 24 April 2009 | Appointment terminated secretary natalia matsegorova (1 page) |
| 24 April 2009 | Director appointed natalia matsegorova (2 pages) |
| 24 April 2009 | Appointment terminated director simon zehetmayr (1 page) |
| 24 April 2009 | Appointment Terminated Secretary natalia matsegorova (1 page) |
| 24 April 2009 | Secretary appointed benn robert thompson (2 pages) |
| 24 April 2009 | Director appointed natalia matsegorova (2 pages) |
| 24 April 2009 | Appointment Terminated Director simon zehetmayr (1 page) |
| 7 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 7 January 2009 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
| 7 January 2009 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
| 7 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 21 May 2008 | Director appointed simon guy lloyd zehetmayr (3 pages) |
| 21 May 2008 | Secretary appointed natalia matsegorova (2 pages) |
| 21 May 2008 | Director appointed simon guy lloyd zehetmayr (3 pages) |
| 21 May 2008 | Secretary appointed natalia matsegorova (2 pages) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 11 December 2007 | Incorporation (16 pages) |
| 11 December 2007 | Incorporation (16 pages) |