| Company Name | Wingfield Trading Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07367047 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2010(13 years, 7 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 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 | Ms Karin Elisabeth Janse Van Rensburg |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 December 2012(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 August 2017) |
| Role | Administrator |
| Country of Residence | South Africa |
| Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
| Director Name | Shirley Mwanje |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Julietta Rhudd |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Antigua |
| Status | Resigned |
| Appointed | 06 September 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Antigua |
| Correspondence Address | 6 Temple Street St Johns Antigua |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2010(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2010(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,413 |
| Cash | £3,923 |
| Current Liabilities | £1,510 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2017 | Application to strike the company off the register (3 pages) |
| 31 May 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 22 December 2016 (1 page) |
| 22 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 22 December 2016 (1 page) |
| 7 December 2016 | Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 7 December 2016 (2 pages) |
| 7 December 2016 | Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 7 December 2016 (2 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 11 April 2016 | Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 11 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 11 April 2016 (2 pages) |
| 25 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders (3 pages) |
| 25 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders (3 pages) |
| 17 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 17 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 23 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015 (1 page) |
| 23 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015 (1 page) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 June 2014 (1 page) |
| 9 December 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 14 August 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 14 August 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 23 April 2013 | Current accounting period extended from 30 September 2013 to 31 January 2014 (1 page) |
| 23 April 2013 | Current accounting period extended from 30 September 2013 to 31 January 2014 (1 page) |
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 February 2013 | Director's details changed for Karin Elisabeth Janse Van Rensburg on 26 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Karin Elisabeth Janse Van Rensburg on 26 February 2013 (2 pages) |
| 20 December 2012 | Appointment of Karin Elisabeth Janse Van Rensburg as a director (2 pages) |
| 20 December 2012 | Termination of appointment of Julietta Rhudd as a director (1 page) |
| 20 December 2012 | Termination of appointment of Julietta Rhudd as a director (1 page) |
| 20 December 2012 | Appointment of Karin Elisabeth Janse Van Rensburg as a director (2 pages) |
| 5 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Resolutions
|
| 1 February 2011 | Resolutions
|
| 29 December 2010 | Statement of capital following an allotment of shares on 21 December 2010
|
| 29 December 2010 | Statement of capital following an allotment of shares on 21 December 2010
|
| 21 December 2010 | Appointment of Julietta Rhudd as a director (2 pages) |
| 21 December 2010 | Appointment of Julietta Rhudd as a director (2 pages) |
| 20 December 2010 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 20 December 2010 | Termination of appointment of Shirley Mwanje as a director (1 page) |
| 20 December 2010 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 20 December 2010 | Termination of appointment of Shirley Mwanje as a director (1 page) |
| 6 September 2010 | Incorporation
|
| 6 September 2010 | Incorporation
|