London
SE1 7SP
Director Name | Mr Steven Michael Talbot |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2009(same day as company formation) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | Floor 2, Westminster Tower 3 Albert Embankment London SE1 7SP |
Secretary Name | Steven Talbot |
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Status | Closed |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Floor 2, Westminster Tower 3 Albert Embankment London SE1 7SP |
Director Name | Mr Joshua Trister |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | St Clements House 27 Clements Lane London EC4N 7AE |
Website | wyndenstark.com |
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Telephone | 020 32079090 |
Telephone region | London |
Registered Address | Suite 2a, Westminster Tower 3 Albert Embankment London SE1 7SP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
800 at £1 | Wynden Stark LTD 80.00% Ordinary A |
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200 at £1 | Wynden Stark LTD 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £836 |
Current Liabilities | £2,857 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
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15 April 2020 | Voluntary strike-off action has been suspended (1 page) |
24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2020 | Application to strike the company off the register (3 pages) |
21 February 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
2 January 2020 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 November 2018 | Registered office address changed from Westminster Tower, 3 Albert Embankment, London Westminster Tower 3 Lo England SE1 7SP United Kingdom to Suite 2a, Westminster Tower 3 Albert Embankment London SE1 7SP on 27 November 2018 (1 page) |
27 November 2018 | Register inspection address has been changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Suite 2a, Westminster Tower 3 Albert Embankment London SE1 7SP (1 page) |
26 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
30 May 2017 | Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Westminster Tower, 3 Albert Embankment, London Westminster Tower 3 Lo England SE1 7SP on 30 May 2017 (1 page) |
30 May 2017 | Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Westminster Tower, 3 Albert Embankment, London Westminster Tower 3 Lo England SE1 7SP on 30 May 2017 (1 page) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
30 November 2016 | Register inspection address has been changed to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB (1 page) |
30 November 2016 | Register inspection address has been changed to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB (1 page) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
28 October 2016 | Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 28 October 2016 (1 page) |
28 October 2016 | Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 28 October 2016 (1 page) |
21 January 2016 | Director's details changed for Mr Hugo Sugden on 24 July 2012 (2 pages) |
21 January 2016 | Director's details changed for Mr Steven Talbot on 24 July 2012 (2 pages) |
21 January 2016 | Secretary's details changed for Steven Talbot on 24 July 2012 (1 page) |
21 January 2016 | Director's details changed for Mr Steven Talbot on 24 July 2012 (2 pages) |
21 January 2016 | Director's details changed for Mr Hugo Sugden on 24 July 2012 (2 pages) |
21 January 2016 | Secretary's details changed for Steven Talbot on 24 July 2012 (1 page) |
21 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 December 2014 | Register inspection address has been changed from Floor 2 Westminster Tower 3 Albert Embankment London SE1 7SP England to Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ (1 page) |
8 December 2014 | Register inspection address has been changed from Floor 2 Westminster Tower 3 Albert Embankment London SE1 7SP England to Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ (1 page) |
8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 April 2013 | Termination of appointment of Joshua Trister as a director (1 page) |
26 April 2013 | Termination of appointment of Joshua Trister as a director (1 page) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (8 pages) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (8 pages) |
14 November 2012 | Register inspection address has been changed (1 page) |
14 November 2012 | Register inspection address has been changed (1 page) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (8 pages) |
9 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (8 pages) |
6 April 2011 | Particulars of variation of rights attached to shares (2 pages) |
6 April 2011 | Resolutions
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6 April 2011 | Change of share class name or designation (2 pages) |
6 April 2011 | Particulars of variation of rights attached to shares (2 pages) |
6 April 2011 | Resolutions
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6 April 2011 | Change of share class name or designation (2 pages) |
4 March 2011 | Registered office address changed from 22 Adam & Eve Mews Lonson W8 6UJ England on 4 March 2011 (1 page) |
4 March 2011 | Registered office address changed from 22 Adam & Eve Mews Lonson W8 6UJ England on 4 March 2011 (1 page) |
4 March 2011 | Registered office address changed from 22 Adam & Eve Mews Lonson W8 6UJ England on 4 March 2011 (1 page) |
24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
17 March 2010 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
17 March 2010 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
17 November 2009 | Incorporation (24 pages) |
17 November 2009 | Incorporation (24 pages) |