Company NameW D Developments Birkenhead Limited
Company StatusDissolved
Company Number09179314
CategoryPrivate Limited Company
Incorporation Date18 August 2014(9 years, 8 months ago)
Dissolution Date23 January 2018 (6 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Tarik Roger Drakes
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2014(same day as company formation)
RoleSeo Consultant
Country of ResidenceEngland
Correspondence Address38 West Cromwell Road
London
SW5 9QJ
Secretary NameIncwise Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 2014(same day as company formation)
Correspondence AddressThe Alexander Suite Silk Point
Queens Avenue
Macclesfield
SK10 2BB

Location

Registered Address38 West Cromwell Road
London
SW5 9QJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2016 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2017First Gazette notice for compulsory strike-off (1 page)
7 November 2017First Gazette notice for compulsory strike-off (1 page)
9 May 2017Registered office address changed from 19a Stokewood Road Bournemouth BH3 7NA England to 38 West Cromwell Road London SW5 9QJ on 9 May 2017 (1 page)
9 May 2017Registered office address changed from 19a Stokewood Road Bournemouth BH3 7NA England to 38 West Cromwell Road London SW5 9QJ on 9 May 2017 (1 page)
27 March 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 March 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
7 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 June 2016Registered office address changed from 5 Abinger Road Bournemouth BH7 6LX England to 19a Stokewood Road Bournemouth BH3 7NA on 7 June 2016 (1 page)
7 June 2016Registered office address changed from 5 Abinger Road Bournemouth BH7 6LX England to 19a Stokewood Road Bournemouth BH3 7NA on 7 June 2016 (1 page)
7 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 May 2016Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
23 May 2016Termination of appointment of Incwise Company Secretaries Limited as a secretary on 1 September 2015 (1 page)
23 May 2016Termination of appointment of Incwise Company Secretaries Limited as a secretary on 1 September 2015 (1 page)
23 May 2016Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
15 March 2016Compulsory strike-off action has been discontinued (1 page)
15 March 2016Compulsory strike-off action has been discontinued (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
3 September 2015Director's details changed for Mr Tarik Drakes on 1 September 2015 (2 pages)
3 September 2015Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to 5 Abinger Road Bournemouth BH7 6LX on 3 September 2015 (1 page)
3 September 2015Termination of appointment of Incwise Company Secretaries Limited as a secretary on 1 September 2015 (1 page)
3 September 2015Director's details changed for Mr Tarik Drakes on 1 September 2015 (2 pages)
3 September 2015Termination of appointment of Incwise Company Secretaries Limited as a secretary on 1 September 2015 (1 page)
3 September 2015Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to 5 Abinger Road Bournemouth BH7 6LX on 3 September 2015 (1 page)
18 August 2014Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 August 2014Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)