| Company Name | R55 Wrythe Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08758861 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 6 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Malcolm Mahoney |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wendle Sq London SW11 5SS |
| Secretary Name | Mr Peter Malcolm Mahoney |
|---|---|
| Status | Closed |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Wendle Sq London SW11 5SS |
Location
| Registered Address | Edinburgh House 40 Great Portland Street London W1W 7LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Charges
| 6 March 2014 | Delivered on: 21 March 2014 Persons entitled: Ashton Finance Limited Minton Group Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2016 | Application to strike the company off the register (3 pages) |
| 14 December 2016 | Application to strike the company off the register (3 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 6 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 April 2015 | Registered office address changed from 9 Wendle Sq London SW11 5SS to Edinburgh House 40 Great Portland Street London W1W 7LZ on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 9 Wendle Sq London SW11 5SS to Edinburgh House 40 Great Portland Street London W1W 7LZ on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 9 Wendle Sq London SW11 5SS to Edinburgh House 40 Great Portland Street London W1W 7LZ on 2 April 2015 (1 page) |
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 21 March 2014 | Registration of charge 087588610001 (22 pages) |
| 21 March 2014 | Registration of charge 087588610001 (22 pages) |
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|