| Company Name | Wingdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08586187 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Leyden Street London E1 7LE |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2013(same day as company formation) |
| Correspondence Address | 19 Leyden Street London E1 7LE |
Location
| Registered Address | 19 Leyden Street London E1 7LE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chalfen Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2018 | Application to strike the company off the register (3 pages) |
| 18 July 2017 | Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016 (1 page) |
| 18 July 2017 | Notification of Chalfen Nominees Limited as a person with significant control on 18 July 2017 (1 page) |
| 18 July 2017 | Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016 (1 page) |
| 18 July 2017 | Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016 (1 page) |
| 18 July 2017 | Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016 (1 page) |
| 18 July 2017 | Cessation of Jonathan Gardner Purdon as a person with significant control on 18 July 2017 (1 page) |
| 18 July 2017 | Cessation of Alan Charles Rutland as a person with significant control on 18 July 2017 (1 page) |
| 18 July 2017 | Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016 (1 page) |
| 18 July 2017 | Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016 (1 page) |
| 5 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 November 2015 | Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015 (2 pages) |
| 4 November 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
| 4 November 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
| 4 November 2015 | Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015 (1 page) |
| 6 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 21 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 26 June 2013 | Incorporation (12 pages) |
| 26 June 2013 | Incorporation (12 pages) |