Company NameThe Original Wood Company Limited
Company StatusDissolved
Company Number09571009
CategoryPrivate Limited Company
Incorporation Date1 May 2015(8 years, 11 months ago)
Dissolution Date10 October 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Thomas James Anders
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Mansfield Street
London
W1G 9NY
Director NameMr Anthony David Shamash
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Mansfield Street
London
W1G 9NY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address9 Mansfield Street
London
W1G 9NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
4 December 2015Appointment of Mr Thomas James Anders as a director on 1 May 2015 (2 pages)
4 December 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
(3 pages)
4 December 2015Appointment of Mr Anthony Shamash as a director on 1 May 2015 (2 pages)
14 May 2015Termination of appointment of Barbara Kahan as a director on 1 May 2015 (2 pages)
14 May 2015Termination of appointment of Barbara Kahan as a director on 1 May 2015 (2 pages)
1 May 2015Incorporation
Statement of capital on 2015-05-01
  • GBP 1
(36 pages)