Company NameWingsel Ltd
Company StatusDissolved
Company Number07788302
CategoryPrivate Limited Company
Incorporation Date27 September 2011(12 years, 7 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameElena Popa
Date of BirthApril 1975 (Born 49 years ago)
NationalityRomanian
StatusClosed
Appointed27 September 2011(same day as company formation)
RoleEngineering Consulta
Country of ResidenceSpain
Correspondence AddressCalle Lerida 14 6j
Castellon De La Plana
12004

Contact

Websitewww.wingsel.com

Location

Registered Address17 Carlisle Street
First Floor
London
W1D 3BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Elena Popa
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,946
Cash£587
Current Liabilities£26,019

Accounts

Latest Accounts30 September 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

5 January 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
9 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
10 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
5 November 2019Confirmation statement made on 6 December 2018 with updates (4 pages)
20 May 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
10 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 April 2017Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane First Floor London EC3M 8AA on 26 April 2017 (1 page)
26 April 2017Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane First Floor London EC3M 8AA on 26 April 2017 (1 page)
24 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 December 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
24 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(3 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
(3 pages)
2 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
(3 pages)
2 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
(3 pages)
1 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
(3 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
7 November 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)