WOWS 11 LIMITED
Overview
| Company Name | WOWS 11 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01056175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOWS 11 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOWS 11 LIMITED located?
| Registered Office Address | Cannon Bridge 25 Dowgate Hill EC4R 2BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOWS 11 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALLICH & MATTHES (LONDON) LIMITED | Jan 20, 2009 | Jan 20, 2009 |
| MARTIN BROKERS (STERLING) LTD. | Dec 29, 1995 | Dec 29, 1995 |
| MARTIN BIERBAUM STERLING LIMITED | Feb 14, 1994 | Feb 14, 1994 |
| R.P. MARTIN STERLING LIMITED | May 30, 1972 | May 30, 1972 |
What are the latest accounts for WOWS 11 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for WOWS 11 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WOWS 11 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed wallich & matthes (london) LIMITED\certificate issued on 29/12/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Eamonn William Bradley as a secretary on Dec 03, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Eamonn William Bradley as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Farnan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Caplin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Stephen Welch as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Eamonn William Bradley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Eamonn William Bradley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jeremy Kraft as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Kraft as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WOWS 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Stephen | Director | Cannon Bridge 25 Dowgate Hill EC4R 2BB London | England | Australian | 179384770001 | |||||
| BRADLEY, Eamonn William | Secretary | Cannon Bridge 25 Dowgate Hill EC4R 2BB London | 177013130001 | |||||||
| CLARKE, Matthew James Stanhope | Secretary | 22 Hazlitt Road W14 0JY London | British | 52586600001 | ||||||
| HERRTAGE, Andrew Mark | Secretary | 20 Hamboro Gardens SS9 2NR Leigh On Sea Essex | British | 70496290001 | ||||||
| KRAFT, Jeremy David | Secretary | 27 Avenue Gardens TW11 0BH Teddington Middlesex | British | 71360190003 | ||||||
| THOMSON, John Stewart | Secretary | 9 Upper Lattimore Road AL1 3UD St Albans Hertfordshire | British | 1644180002 | ||||||
| BRADLEY, Eamonn William | Director | Cannon Bridge 25 Dowgate Hill EC4R 2BB London | United Kingdom | British | 177008470001 | |||||
| BROWN, Malcolm Mark | Director | 41 Woodland Way Petts Wood BR5 1NB Orpington Kent | British | 31058640001 | ||||||
| CAPLIN, David Simon Montfort | Director | 519 Ben Johnson House Barbican EC2Q 8DL London | England | British | 104626850001 | |||||
| CLARKE, Matthew James Stanhope | Director | 22 Hazlitt Road W14 0JY London | England | British | 52586600001 | |||||
| FARNAN, Alan Martin | Director | 14 Roganstown Golf And Country Club Roganstown IRISH Swords County Dublin | Ireland | Irish | 88410720002 | |||||
| GIBSON, William Robert | Director | 102 Beauly Way Rise Park RM1 4XR Romford Essex | British | 2218540001 | ||||||
| HERRTAGE, Andrew Mark | Director | 20 Hamboro Gardens SS9 2NR Leigh On Sea Essex | United Kingdom | British | 70496290001 | |||||
| HUNT, Peter Frank | Director | 5 Havering Close TN2 4XW Tunbridge Wells Kent | British | 31058650001 | ||||||
| KRAFT, Jeremy David | Director | 27 Avenue Gardens TW11 0BH Teddington Middlesex | United Kingdom | British | 71360190003 | |||||
| MACLEOD, Iain | Director | 4 Craigmillar Park Newington EH16 5NE Edinburgh | British | 217800001 | ||||||
| NASH, Paul Francis Anthony | Director | Gibbs Cottage Pains Hill Limpsfield RH8 0RB Oxted Surrey | England | British | 1985510001 | |||||
| PEATY, Alan David | Director | 39 Claremont Gardens RM14 1DW Upminster Essex | British | 44256190001 | ||||||
| STEWART, Nicholas George | Director | Sutton Place Rectory Lane ME17 3BT Sutton Valence Kent | British | 75049380001 | ||||||
| WOODLEY, John Anthony | Director | 15 Burntwood Road TN13 1TS Sevenoaks Kent | British | 31058630001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0