| Company Name | 08278489 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08278489 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2012(11 years, 5 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
| Previous Name | Taylor Wimpy Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Bingham |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 272 Bath St Glasgow G2 4JR Scotland |
| Director Name | Mr John Bingham |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 November 2014) |
| Role | Entrepreneur |
| Country of Residence | Scotland |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
Location
| Registered Address | 145-157 St John Street London EC1V 4PW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Bingham 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | Termination of appointment of a director (1 page) |
| 5 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2014 | Termination of appointment of John Bingham as a director on 3 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of John Bingham as a director on 3 November 2014 (1 page) |
| 24 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 15 August 2013 | Company name changed taylor wimpy LTD\certificate issued on 15/08/13
|
| 19 April 2013 | Termination of appointment of John Bingham as a director (1 page) |
| 17 April 2013 | Appointment of Mr John Bingham as a director (2 pages) |
| 2 November 2012 | Incorporation
|