Company NameWNP Partners Limited
Company StatusDissolved
Company Number08905779
CategoryPrivate Limited Company
Incorporation Date21 February 2014(10 years, 1 month ago)
Dissolution Date4 July 2017 (6 years, 8 months ago)
Previous NameImperial Services London Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Noel Christopher Patrick Mangan
Date of BirthJune 1955 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed29 July 2016(2 years, 5 months after company formation)
Appointment Duration11 months, 1 week (closed 04 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY

Location

Registered Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

3 at £1Clifford Donald Wing
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
7 April 2017Application to strike the company off the register (3 pages)
7 April 2017Application to strike the company off the register (3 pages)
28 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
29 July 2016Director's details changed for Mr Clifford Donald Wing on 29 July 2016 (2 pages)
29 July 2016Appointment of Mr Noel Mangan as a director on 29 July 2016 (2 pages)
29 July 2016Termination of appointment of Clifford Donald Wing as a director on 29 July 2016 (1 page)
29 July 2016Appointment of Mr Noel Mangan as a director on 29 July 2016 (2 pages)
29 July 2016Termination of appointment of Clifford Donald Wing as a director on 29 July 2016 (1 page)
29 July 2016Director's details changed for Mr Clifford Donald Wing on 29 July 2016 (2 pages)
19 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
(3 pages)
19 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
(3 pages)
18 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
(3 pages)
18 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
(3 pages)
14 April 2016Withdraw the company strike off application (1 page)
14 April 2016Withdraw the company strike off application (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016Application to strike the company off the register (3 pages)
15 March 2016Application to strike the company off the register (3 pages)
6 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
(3 pages)
6 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
(3 pages)
26 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 February 2014Incorporation
Statement of capital on 2014-02-21
  • GBP 3
(34 pages)
21 February 2014Incorporation
Statement of capital on 2014-02-21
  • GBP 3
(34 pages)