| Company Name | Wingmeadow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07024511 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2009(14 years, 7 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Jay Benjamin Smith |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2010(11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2011 | Application to strike the company off the register (3 pages) |
| 19 December 2011 | Application to strike the company off the register (3 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 December 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 10 December 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 8 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 24 August 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD England on 24 August 2010 (1 page) |
| 24 August 2010 | Appointment of Mr Jay Benjamin Smith as a director (2 pages) |
| 24 August 2010 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD England on 24 August 2010 (1 page) |
| 24 August 2010 | Appointment of Mr Jay Benjamin Smith as a director (2 pages) |
| 23 August 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 23 August 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 23 August 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 23 August 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 21 September 2009 | Incorporation (30 pages) |
| 21 September 2009 | Incorporation (30 pages) |