| Company Name | Woodlook Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07990234 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
| Dissolution Date | 22 September 2021 (2 years, 7 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 | Mr Roy Sandler |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Secretary Name | Nina Sandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Director Name | Mrs Nita Naresh Chhatralia |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Director Name | SPW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Contact
| Website | www.woodlook.com/ |
|---|---|
| Telephone | 020 32848000 |
| Telephone region | London |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 February 2021 | Liquidators' statement of receipts and payments to 11 December 2020 (10 pages) |
|---|---|
| 20 December 2019 | Registered office address changed from 1a Fountayne Road London N15 4QL to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 20 December 2019 (2 pages) |
| 19 December 2019 | Resolutions
|
| 19 December 2019 | Appointment of a voluntary liquidator (5 pages) |
| 19 December 2019 | Declaration of solvency (5 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 15 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 9 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 16 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 23 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 20 March 2015 | Director's details changed for Mr Roy Sandler on 15 December 2014 (2 pages) |
| 20 March 2015 | Secretary's details changed for Nina Sandler on 15 December 2014 (1 page) |
| 20 March 2015 | Director's details changed for Mr Roy Sandler on 15 December 2014 (2 pages) |
| 20 March 2015 | Secretary's details changed for Nina Sandler on 15 December 2014 (1 page) |
| 5 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 5 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 27 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 28 May 2013 | Registered office address changed from 58-64 Three Colts Lane Bethnal Green London E2 6JR United Kingdom on 28 May 2013 (1 page) |
| 28 May 2013 | Registered office address changed from 58-64 Three Colts Lane Bethnal Green London E2 6JR United Kingdom on 28 May 2013 (1 page) |
| 25 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 24 April 2012 (1 page) |
| 19 April 2012 | Termination of appointment of Nita Chhatralia as a director (2 pages) |
| 19 April 2012 | Termination of appointment of Spw Directors Limited as a director (2 pages) |
| 19 April 2012 | Termination of appointment of Spw Directors Limited as a director (2 pages) |
| 19 April 2012 | Appointment of Nina Sandler as a secretary (3 pages) |
| 19 April 2012 | Statement of capital following an allotment of shares on 14 March 2012
|
| 19 April 2012 | Termination of appointment of Nita Chhatralia as a director (2 pages) |
| 19 April 2012 | Appointment of Mr Roy Sandler as a director (3 pages) |
| 19 April 2012 | Statement of capital following an allotment of shares on 14 March 2012
|
| 19 April 2012 | Appointment of Nina Sandler as a secretary (3 pages) |
| 19 April 2012 | Appointment of Mr Roy Sandler as a director (3 pages) |
| 14 March 2012 | Incorporation
|
| 14 March 2012 | Incorporation
|