Wild London Ltd

Company Name	Wild London Ltd
Company Status	Dissolved
Company Number	07890391
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 December 2011(12 years, 4 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Ms Pamela Eslyn Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Ms Catherine Birch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2014(2 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 March 2022)
Role	Head Of Group Marketing
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive London N3 1QF

Director Name	Miss Kate Sarah Davey
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(7 years after company formation)
Appointment Duration	3 years, 2 months (closed 01 March 2022)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive London N3 1QF

Director Name	Miss Michal Bussi
Date of Birth	June 1986 (Born 37 years ago)
Nationality	American
Status	Closed
Appointed	25 March 2019(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hathaway House Popes Drive London N3 1QF

Director Name	Ms Lilia Tira
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French,British
Status	Closed
Appointed	25 March 2019(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hathaway House Popes Drive London N3 1QF

Director Name	Ms Julia Schieffer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove, North Finchley London N12 0DR

Director Name	Ms Julie Ann Carruthers
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Adrienne Muir
Date of Birth	August 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Sarah Elizabeth Verena Coe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	New Zealander,Britis
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Ms Clare Elizabeth Black
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Kelly Victoria Birt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Cathryn Lyall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Ms Emma Caroline Davey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Rachel Margaret Duncan Stewart
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Miss Kathryn Samantha Emily Page
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Ms Candice Julia Grace Adam
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Leila Mayet
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive London N3 1QF

Director Name	Miss Rochelle Helena De Friend
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive London N3 1QF

Director Name	Lucinda Jane Hammond
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Role	Director Fmi Risk
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive London N3 1QF

Contact

Website	wildlondon.org.uk
Email address	[email protected]
Telephone	020 72610447
Telephone region	London

Location

Registered Address	Hathaway House Popes Drive London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£916
Current Liabilities	£1,522

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
6 December 2021	Application to strike the company off the register (4 pages)
13 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 July 2021	Termination of appointment of Leila Mayet as a director on 2 June 2021 (1 page)
27 April 2021	Termination of appointment of Julia Schieffer as a director on 13 January 2021 (1 page)
12 January 2021	Termination of appointment of Lucinda Jane Hammond as a director on 31 December 2020 (1 page)
23 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 July 2020	Termination of appointment of Julie Ann Carruthers as a director on 27 June 2020 (1 page)
18 June 2020	Termination of appointment of Rochelle Helena De Friend as a director on 15 January 2020 (1 page)
18 June 2020	Termination of appointment of Adrienne Muir as a director on 30 April 2020 (1 page)
24 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
23 July 2019	Termination of appointment of Kelly Victoria Birt as a director on 17 July 2019 (1 page)
18 June 2019	Termination of appointment of Sarah Elizabeth Verena Coe as a director on 20 February 2019 (1 page)
7 May 2019	Appointment of Miss Michal Bussi as a director on 25 March 2019 (2 pages)
7 May 2019	Appointment of Ms Lilia Tira as a director on 25 March 2019 (2 pages)
7 May 2019	Termination of appointment of Clare Elizabeth Black as a director on 17 January 2019 (1 page)
12 March 2019	Appointment of Miss Kate Sarah Davey as a director on 1 January 2019 (2 pages)
6 February 2019	Director's details changed for Sarah Elizabeth Verena Coe on 12 December 2018 (2 pages)
22 January 2019	Termination of appointment of Cathryn Lyall as a director on 31 December 2018 (1 page)
8 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
16 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
6 October 2017	Termination of appointment of Emma Caroline Davey as a director on 31 December 2016 (1 page)
6 October 2017	Termination of appointment of Emma Caroline Davey as a director on 31 December 2016 (1 page)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 January 2017	Confirmation statement made on 22 December 2016 with updates (4 pages)
13 January 2017	Confirmation statement made on 22 December 2016 with updates (4 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Director's details changed for Sarah Elizabeth Verena Coe on 12 August 2016 (2 pages)
23 September 2016	Director's details changed for Sarah Elizabeth Verena Coe on 12 August 2016 (2 pages)
8 September 2016	Appointment of Lucinda Jane Hammond as a director on 8 March 2016 (2 pages)
8 September 2016	Appointment of Lucinda Jane Hammond as a director on 8 March 2016 (2 pages)
7 September 2016	Appointment of Miss Rochelle Helena De Friend as a director on 8 March 2016 (2 pages)
7 September 2016	Appointment of Miss Rochelle Helena De Friend as a director on 8 March 2016 (2 pages)
16 May 2016	Director's details changed for Catherine Birch on 16 April 2014 (2 pages)
16 May 2016	Director's details changed for Catherine Birch on 16 April 2014 (2 pages)
16 May 2016	Director's details changed for Leila Mayet on 15 January 2014 (2 pages)
16 May 2016	Director's details changed for Leila Mayet on 15 January 2014 (2 pages)
10 March 2016	Annual return made up to 22 December 2015 no member list (12 pages)
10 March 2016	Annual return made up to 22 December 2015 no member list (12 pages)
2 October 2015	Termination of appointment of Rachel Margaret Duncan Stewart as a director on 22 July 2015 (1 page)
2 October 2015	Termination of appointment of Rachel Margaret Duncan Stewart as a director on 22 July 2015 (1 page)
2 October 2015	Director's details changed for Miss Julie Ann Carruthers on 1 September 2015 (2 pages)
2 October 2015	Director's details changed for Miss Julie Ann Carruthers on 1 September 2015 (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Termination of appointment of Kathryn Samantha Emily Page as a director on 16 March 2015 (1 page)
29 June 2015	Termination of appointment of Kathryn Samantha Emily Page as a director on 16 March 2015 (1 page)
15 January 2015	Annual return made up to 22 December 2014 no member list (14 pages)
15 January 2015	Annual return made up to 22 December 2014 no member list (14 pages)
17 November 2014	Director's details changed for Sarah Elizabeth Verena Coe on 1 June 2014 (2 pages)
17 November 2014	Director's details changed for Sarah Elizabeth Verena Coe on 1 June 2014 (2 pages)
17 November 2014	Director's details changed for Sarah Elizabeth Verena Coe on 1 June 2014 (2 pages)
17 November 2014	Director's details changed for Pamela Gbesan on 31 January 2013 (2 pages)
17 November 2014	Director's details changed for Pamela Gbesan on 31 January 2013 (2 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 August 2014	Director's details changed for Sarah Elizabeth Verena Coe on 14 July 2014 (2 pages)
6 August 2014	Director's details changed for Sarah Elizabeth Verena Coe on 14 July 2014 (2 pages)
17 July 2014	Appointment of Catherine Birch as a director on 16 April 2014 (3 pages)
17 July 2014	Appointment of Catherine Birch as a director on 16 April 2014 (3 pages)
23 May 2014	Appointment of Leila Mayet as a director (3 pages)
23 May 2014	Termination of appointment of Candice Adam as a director (2 pages)
23 May 2014	Termination of appointment of Candice Adam as a director (2 pages)
23 May 2014	Appointment of Leila Mayet as a director (3 pages)
6 February 2014	Annual return made up to 22 December 2013 no member list (13 pages)
6 February 2014	Annual return made up to 22 December 2013 no member list (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 February 2013	Annual return made up to 22 December 2012 no member list (13 pages)
12 February 2013	Annual return made up to 22 December 2012 no member list (13 pages)
28 June 2012	Director's details changed for Adrienne Muir on 20 June 2012 (2 pages)
28 June 2012	Director's details changed for Adrienne Muir on 20 June 2012 (2 pages)
8 March 2012	Appointment of Julie Ann Carruthers as a director (3 pages)
8 March 2012	Appointment of Julie Ann Carruthers as a director (3 pages)
6 February 2012	Appointment of Cathryn Lyall as a director (3 pages)
6 February 2012	Appointment of Cathryn Lyall as a director (3 pages)
31 January 2012	Appointment of Rachel Margaret Duncan Stewart as a director (3 pages)
31 January 2012	Appointment of Rachel Margaret Duncan Stewart as a director (3 pages)
27 January 2012	Appointment of Emma Caroline Davey as a director (3 pages)
27 January 2012	Appointment of Emma Caroline Davey as a director (3 pages)
26 January 2012	Appointment of Adrienne Muir as a director (3 pages)
26 January 2012	Appointment of Adrienne Muir as a director (3 pages)
25 January 2012	Appointment of Kelly Victoria Birt as a director (3 pages)
25 January 2012	Appointment of Kathryn Samantha Emily Page as a director (3 pages)
25 January 2012	Appointment of Sarah Elizabeth Verena Coe as a director (3 pages)
25 January 2012	Appointment of Clare Elizabeth Black as a director (3 pages)
25 January 2012	Appointment of Julia Schieffer as a director (3 pages)
25 January 2012	Appointment of Kathryn Samantha Emily Page as a director (3 pages)
25 January 2012	Appointment of Kelly Victoria Birt as a director (3 pages)
25 January 2012	Appointment of Sarah Elizabeth Verena Coe as a director (3 pages)
25 January 2012	Appointment of Clare Elizabeth Black as a director (3 pages)
25 January 2012	Appointment of Pamela Gbesan as a director (3 pages)
25 January 2012	Appointment of Julia Schieffer as a director (3 pages)
25 January 2012	Appointment of Pamela Gbesan as a director (3 pages)
25 January 2012	Appointment of Candice Julia Grace Adam as a director (3 pages)
25 January 2012	Appointment of Candice Julia Grace Adam as a director (3 pages)
6 January 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
6 January 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Wild London Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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