W.T.I.G. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameW.T.I.G. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01995577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W.T.I.G. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is W.T.I.G. LIMITED located?

    Registered Office Address
    18 South Street
    Mayfair
    W1K 1DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of W.T.I.G. LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITEDMar 04, 1986Mar 04, 1986

    What are the latest accounts for W.T.I.G. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for W.T.I.G. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for W.T.I.G. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2012

    6 pagesAA

    Memorandum and Articles of Association

    28 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Dec 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: USD 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 30, 2010 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    legacy

    3 pagesMG02

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Appointment of Accomplish Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Mr Gregory Robert John Davis as a director

    2 pagesAP01

    Termination of appointment of Geoffrey Melamet as a director

    1 pagesTM01

    Termination of appointment of Hmsa (Uk) Limited as a director

    1 pagesTM01

    Termination of appointment of Limestar Investments Limited as a secretary

    1 pagesTM02

    Appointment of Mr William Robert Hawes as a director

    2 pagesAP01

    Registered office address changed from * 100 Seymour Place - London W1H 1NE England* on May 18, 2010

    1 pagesAD01

    Termination of appointment of Bluewall Limited as a director

    1 pagesTM01

    Annual return made up to Dec 30, 2009 with full list of shareholders

    4 pagesAR01

    Appointment of Bluewall Limited as a director

    2 pagesAP02

    Appointment of Limestar Investments Limited as a secretary

    2 pagesAP04

    Who are the officers of W.T.I.G. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    South Street
    Mayfair
    W1K 1DG London
    18
    Secretary
    South Street
    Mayfair
    W1K 1DG London
    18
    Identification TypeEuropean Economic Area
    Registration Number05752036
    121109170001
    DAVIS, Gregory Robert John
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Director
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    United KingdomBritishCompany Director85730100001
    HAWES, William Robert
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Director
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    United KingdomBritishCompany Director57852850001
    LIMESTAR INVESTMENTS LIMITED
    Seymour Place
    W1H 1NE London
    100
    United Kingdom
    Secretary
    Seymour Place
    W1H 1NE London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02268111
    94206670002
    SCEPTRE CONSULTANTS LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    32627710009
    ELMONT, Simon Peter
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    Director
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    BritishConsultant42586910001
    GRASSICK, James William
    La Closette
    GY9 0SD Sark
    Channel Islands
    Director
    La Closette
    GY9 0SD Sark
    Channel Islands
    BritishConsultant63826990001
    LANYON, James Reginald George
    Mon Desir
    The Avenue
    CHANNEL Sark
    Channel Islands
    Director
    Mon Desir
    The Avenue
    CHANNEL Sark
    Channel Islands
    BritishCompany Director3336360001
    MELAMET, Geoffrey Hugh
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Director
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    United KingdomBritishCompany Director2209360001
    STOKES, Philip Murray
    Rose Cottage
    GY9 0SA Sark
    Channel Islands
    Director
    Rose Cottage
    GY9 0SA Sark
    Channel Islands
    BritishCompany Director50987390001
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishManagement Consultant38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishBusiness Consultant86124770001
    TOWNSEND, Susan Jane
    Flat 1 The Grange 44 Loch Promenade
    IM1 2LZ Douglas
    Isle Of Man
    Director
    Flat 1 The Grange 44 Loch Promenade
    IM1 2LZ Douglas
    Isle Of Man
    BritishTrust Officer45849860004
    BLUEWALL LIMITED
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04050899
    148791520001
    BLUEWALL LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    72640710003
    HMSA (UK) LIMITED
    Seymour Place
    W1H 1NE London
    100
    England
    Director
    Seymour Place
    W1H 1NE London
    100
    England
    Identification TypeEuropean Economic Area
    Registration Number05177364
    136631800001
    MONTROND INCORPORATED
    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    British Virgin Islands
    Director
    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    British Virgin Islands
    83698100002

    Does W.T.I.G. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Feb 22, 2000
    Delivered On Mar 14, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The expression deposit is defined to mean all sums of money in any currency. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 14, 2000Registration of a charge (395)
    • Sep 30, 2010Statement of satisfaction of a charge in full or part (MG02)

    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