| Company Name | Wakehurst Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06846920 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2009(15 years, 1 month ago) |
| Dissolution Date | 5 March 2013 (11 years, 2 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 | Mr Darren John Hawkins |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Wakehurst Road London SW11 6DB |
| Secretary Name | Mr Darren John Hawkins |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Wakehurst Road London SW11 6DB |
| Director Name | Ms Helen Margaret Hawkins |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 March 2009(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Wakehurst Road London SW11 6DB |
Location
| Registered Address | 7 Wakehurst Road London SW11 6DB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darren John Hawkins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2012 | Application to strike the company off the register (3 pages) |
| 8 November 2012 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 November 2012 | Termination of appointment of Helen Hawkins as a director (1 page) |
| 2 November 2012 | Termination of appointment of Helen Margaret Hawkins as a director on 2 November 2012 (1 page) |
| 21 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Mrs Helen Margaret Hawkins on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mrs Helen Margaret Hawkins on 22 March 2010 (2 pages) |
| 25 March 2009 | Director appointed mrs helen margaret hawkins (1 page) |
| 25 March 2009 | Director appointed mrs helen margaret hawkins (1 page) |
| 13 March 2009 | Incorporation (19 pages) |
| 13 March 2009 | Incorporation (19 pages) |