1 Wilder Walk
London
W1B 5AP
Director Name | Mr Duncan Anthony Painter |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2014(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP |
Secretary Name | Ms Shanny Looi |
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Status | Closed |
Appointed | 11 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP |
Registered Address | C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2015 | Registered office address changed from The Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from The Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2015 | Application to strike the company off the register (3 pages) |
4 November 2015 | Application to strike the company off the register (3 pages) |
28 October 2015 | Statement of capital on 28 October 2015
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28 October 2015 | Statement of capital on 28 October 2015
|
12 October 2015 | Solvency Statement dated 24/09/15 (1 page) |
12 October 2015 | Resolutions
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12 October 2015 | Statement by Directors (1 page) |
12 October 2015 | Solvency Statement dated 24/09/15 (1 page) |
12 October 2015 | Resolutions
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12 October 2015 | Statement by Directors (1 page) |
22 June 2015 | Re-registration of Memorandum and Articles (33 pages) |
22 June 2015 | Re-registration from a public company to a private limited company (1 page) |
22 June 2015 | Resolutions
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22 June 2015 | Certificate of re-registration from Public Limited Company to Private (1 page) |
22 June 2015 | Re-registration from a public company to a private limited company
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22 June 2015 | Resolutions
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7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
17 September 2014 | Trading certificate for a public company
|
17 September 2014 | Commence business and borrow (1 page) |
17 September 2014 | Trading certificate for a public company (3 pages) |
11 September 2014 | Incorporation Statement of capital on 2014-09-11
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11 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
11 September 2014 | Incorporation Statement of capital on 2014-09-11
|
11 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |