London
W1U 2HA
Director Name | WIXY Directors Limited (Corporation) |
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Status | Closed |
Appointed | 24 September 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 09 July 2013) |
Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
Secretary Name | WIXY Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 September 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 09 July 2013) |
Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
Director Name | Ms Nira Amar |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 06 November 2008(same day as company formation) |
Role | Business Consultant |
Country of Residence | Israel |
Correspondence Address | Privnet Hutsot Fhefayim 60990 Israel |
Director Name | Mr Gerard Wilfred Norton |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Lambda Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2008(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2008(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | 3rd Floor. 66-70 Baker Street. London W1U 7DJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
100 at £1 | Wixy Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £63,412 |
Cash | £53,945 |
Current Liabilities | £32,827 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2013 | Application to strike the company off the register (3 pages) |
14 March 2013 | Application to strike the company off the register (3 pages) |
4 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
4 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
4 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
31 December 2012 | Director's details changed for Wixy Directors Limited on 1 December 2012 (1 page) |
31 December 2012 | Director's details changed for Wixy Directors Limited on 1 December 2012 (1 page) |
31 December 2012 | Secretary's details changed for Wixy Secretaries Limited on 1 December 2012 (1 page) |
31 December 2012 | Director's details changed for Wixy Directors Limited on 1 December 2012 (1 page) |
31 December 2012 | Secretary's details changed for Wixy Secretaries Limited on 1 December 2012 (1 page) |
31 December 2012 | Secretary's details changed for Wixy Secretaries Limited on 1 December 2012 (1 page) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 August 2012 | Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012 (1 page) |
22 August 2012 | Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012 (1 page) |
30 March 2012 | Appointment of Ms. Robyn Spitz as a director on 19 March 2012 (2 pages) |
30 March 2012 | Appointment of Ms. Robyn Spitz as a director on 19 March 2012 (2 pages) |
9 November 2011 | Particulars of variation of rights attached to shares (3 pages) |
9 November 2011 | Particulars of variation of rights attached to shares (3 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page) |
14 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
28 November 2009 | Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages) |
28 November 2009 | Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages) |
28 November 2009 | Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages) |
8 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
8 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
8 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
12 October 2009 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 12 October 2009 (1 page) |
12 October 2009 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 12 October 2009 (1 page) |
29 September 2009 | Secretary appointed wixy secretaries LIMITED (1 page) |
29 September 2009 | Appointment terminated director lambda directors LIMITED (1 page) |
29 September 2009 | Appointment terminated secretary wigmore secretaries LIMITED (1 page) |
29 September 2009 | Appointment Terminated Director nira amar (1 page) |
29 September 2009 | Appointment Terminated Secretary wigmore secretaries LIMITED (1 page) |
29 September 2009 | Director appointed gerard wilfred norton (1 page) |
29 September 2009 | Director appointed wixy directors LIMITED (1 page) |
29 September 2009 | Director appointed wixy directors LIMITED (1 page) |
29 September 2009 | Appointment Terminated Director lambda directors LIMITED (1 page) |
29 September 2009 | Director appointed gerard wilfred norton (1 page) |
29 September 2009 | Secretary appointed wixy secretaries LIMITED (1 page) |
29 September 2009 | Appointment terminated director nira amar (1 page) |
28 November 2008 | Resolutions
|
7 November 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
7 November 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
6 November 2008 | Incorporation (10 pages) |
6 November 2008 | Incorporation (10 pages) |