| Company Name | Wallingford Road Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07153662 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2010(14 years, 2 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Graham Gavin |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Wallingford Road Uxbridge Greater London UB8 2XS |
Location
| Registered Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graham Gavin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,759 |
| Cash | £6,264 |
| Current Liabilities | £2,516 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | Application to strike the company off the register (3 pages) |
| 25 September 2015 | Application to strike the company off the register (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH United Kingdom to C/O Richfields Suite 213, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 12 February 2015 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH United Kingdom to C/O Richfields Suite 213, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 28 July 2014 | Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 15 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 17 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 31 March 2011 | Register inspection address has been changed (1 page) |
| 31 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Registered office address changed from 51 Wallingford Road Uxbridge Greater London UB8 2XS United Kingdom on 31 March 2011 (1 page) |
| 31 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 31 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 31 March 2011 | Registered office address changed from 51 Wallingford Road Uxbridge Greater London UB8 2XS United Kingdom on 31 March 2011 (1 page) |
| 31 March 2011 | Registered office address changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2TH United Kingdom on 31 March 2011 (1 page) |
| 31 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Registered office address changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2TH United Kingdom on 31 March 2011 (1 page) |
| 31 March 2011 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Incorporation (43 pages) |
| 10 February 2010 | Incorporation (43 pages) |