Company NameWingold Limited
Company StatusDissolved
Company Number08259167
CategoryPrivate Limited Company
Incorporation Date18 October 2012(11 years, 6 months ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMiss Sophie Wang
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2012(3 weeks, 4 days after company formation)
Appointment Duration2 years (closed 18 November 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Albert Barnes House
New Kent Road
London
SE1 6PH
Director NameMr John Wildman
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Perseverance Works
London
E2 8DD
Secretary NameSameday Company Services Ltd (Corporation)
StatusResigned
Appointed18 October 2012(same day as company formation)
Correspondence Address9 Perseverance Works
London
E2 8DD

Location

Registered Address18 Albert Barnes House
New Kent Road
London
SE1 6PH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Shareholders

1 at £1Sophie Wang
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
24 July 2014Application to strike the company off the register (3 pages)
24 July 2014Application to strike the company off the register (3 pages)
28 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
28 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
12 November 2012Appointment of Miss Sophie Wang as a director (2 pages)
12 November 2012Termination of appointment of Sameday Company Services Ltd as a secretary (1 page)
12 November 2012Termination of appointment of Sameday Company Services Ltd as a secretary (1 page)
12 November 2012Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 12 November 2012 (1 page)
12 November 2012Termination of appointment of John Wildman as a director (1 page)
12 November 2012Termination of appointment of John Wildman as a director (1 page)
12 November 2012Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 12 November 2012 (1 page)
12 November 2012Appointment of Miss Sophie Wang as a director (2 pages)
18 October 2012Incorporation (50 pages)
18 October 2012Incorporation (50 pages)