| Company Name | Wilson Hawkins Company Secretary Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07385343 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Natalia Matsegorova |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 33-35 High Street Harrow On The Hill HA1 3HT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Benn Thompson |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33-35 High Street Harrow On The Hill HA1 3HT |
| Secretary Name | Benn Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33-35 High Street Harrow On The Hill HA1 3HT |
Contact
| Website | www.wilson-hawkins.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84223333 |
| Telephone region | London |
Location
| Registered Address | 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Natalia Matsegorova 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 27 September 2013 | Registered office address changed from 32-35 High Street Harrow on the Hill Middlesex HA1 3HT United Kingdom on 27 September 2013 (1 page) |
| 27 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Registered office address changed from 32-35 High Street Harrow on the Hill Middlesex HA1 3HT United Kingdom on 27 September 2013 (1 page) |
| 27 September 2013 | Termination of appointment of Benn Thompson as a secretary (1 page) |
| 27 September 2013 | Termination of appointment of Benn Thompson as a secretary (1 page) |
| 27 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 March 2012 | Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages) |
| 6 March 2012 | Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages) |
| 15 February 2012 | Termination of appointment of Benn Thompson as a director (2 pages) |
| 15 February 2012 | Termination of appointment of Benn Thompson as a director (2 pages) |
| 10 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 October 2010 | Appointment of Natalia Matsegorova as a director (3 pages) |
| 27 October 2010 | Appointment of Benn Thompson as a secretary (4 pages) |
| 27 October 2010 | Appointment of Natalia Matsegorova as a director (3 pages) |
| 27 October 2010 | Appointment of Benn Thompson as a director (3 pages) |
| 27 October 2010 | Appointment of Benn Thompson as a director (3 pages) |
| 27 October 2010 | Appointment of Benn Thompson as a secretary (4 pages) |
| 29 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 September 2010 | Incorporation
|
| 23 September 2010 | Incorporation
|