Company NameWontok Limited
DirectorGraham Martin Lloyd
Company StatusActive
Company Number09241071
CategoryPrivate Limited Company
Incorporation Date30 September 2014(9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graham Martin Lloyd
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31b-31c Crookham Road
London
SW6 4EG
Director NameMr Oscar Maccormac
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31b-31c Crookham Road
London
SW6 4EG

Location

Registered Address31b-31c Crookham Road
London
SW6 4EG
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

100 at £1Graham Lloyd
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

12 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
15 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
2 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
5 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
19 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
30 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
11 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
6 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
4 July 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
6 November 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
14 December 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 July 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 January 2017Confirmation statement made on 30 September 2016 with updates (5 pages)
22 January 2017Confirmation statement made on 30 September 2016 with updates (5 pages)
21 December 2016Compulsory strike-off action has been discontinued (1 page)
21 December 2016Compulsory strike-off action has been discontinued (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
5 August 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
5 August 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
29 December 2014Termination of appointment of Oscar Maccormac as a director on 28 November 2014 (2 pages)
29 December 2014Termination of appointment of Oscar Maccormac as a director on 28 November 2014 (2 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)