Ad500
Andorra La Vella
Andorra
Secretary Name | Ms Joana Christensen |
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Status | Closed |
Appointed | 30 April 2013(1 month, 4 weeks after company formation) |
Appointment Duration | 9 years, 6 months (closed 01 November 2022) |
Role | Company Director |
Correspondence Address | Avda. Riberaygua 33 Edifici Jupiter 4-2 Ad500 Andorra La Vella Andorra |
Director Name | WKI Trust Sa (Corporation) |
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Status | Closed |
Appointed | 30 April 2013(1 month, 4 weeks after company formation) |
Appointment Duration | 9 years, 6 months (closed 01 November 2022) |
Correspondence Address | Dixcart House Fort Charles Charlestown Nevis St Kitts & Nevis |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 27 Gloucester Place London W1U 8HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Wki Trust Sa 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
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14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2020 | Application to strike the company off the register (1 page) |
17 June 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
20 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
2 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
16 May 2018 | Cessation of Wki Trust Sa as a person with significant control on 28 February 2018 (1 page) |
16 May 2018 | Notification of Joana Chrustensen as a person with significant control on 1 March 2018 (2 pages) |
2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 June 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 27 Gloucester Place London W1U 8HU on 28 June 2017 (2 pages) |
28 June 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 27 Gloucester Place London W1U 8HU on 28 June 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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13 May 2013 | Appointment of Ms Joana Christensen as a secretary (2 pages) |
13 May 2013 | Appointment of Ms Joana Christensen as a secretary (2 pages) |
13 May 2013 | Appointment of Ms Joana Christensen as a director (2 pages) |
13 May 2013 | Appointment of Ms Joana Christensen as a director (2 pages) |
10 May 2013 | Termination of appointment of a director (2 pages) |
10 May 2013 | Termination of appointment of a director (2 pages) |
7 May 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
7 May 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
7 May 2013 | Appointment of Wki Trust Sa as a director (2 pages) |
7 May 2013 | Appointment of Wki Trust Sa as a director (2 pages) |
1 March 2013 | Incorporation (36 pages) |
1 March 2013 | Incorporation (36 pages) |