| Company Name | Wiltray Ventures Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08099193 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2012(11 years, 10 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
| Previous Name | Wiltray Overseas Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Lisa Close |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | Office 6 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2012(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,338 |
| Cash | £396 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2016 | Amended accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 10 August 2016 | Amended accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 10 August 2016 | Amended accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 10 August 2016 | Amended accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 21 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 7 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 7 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 11 November 2015 | Memorandum and Articles of Association (13 pages) |
| 11 November 2015 | Memorandum and Articles of Association (13 pages) |
| 15 October 2015 | Change of name notice (2 pages) |
| 15 October 2015 | Company name changed wiltray overseas services LIMITED\certificate issued on 15/10/15
|
| 15 October 2015 | Company name changed wiltray overseas services LIMITED\certificate issued on 15/10/15
|
| 15 October 2015 | Change of name notice (2 pages) |
| 16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 November 2014 | Director's details changed for Mrs Lisa Close on 31 October 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mrs Lisa Close on 31 October 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Director's details changed for Mrs Lisa Taylor on 28 May 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Mrs Lisa Taylor on 28 May 2013 (2 pages) |
| 19 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 19 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 11 June 2012 | Incorporation (23 pages) |
| 11 June 2012 | Incorporation (23 pages) |