W.T.I.G. LIMITED
Overview
| Company Name | W.T.I.G. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01995577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of W.T.I.G. LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED | Mar 04, 1986 | Mar 04, 1986 |
What are the latest accounts for W.T.I.G. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for W.T.I.G. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for W.T.I.G. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Appointment of Accomplish Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Gregory Robert John Davis as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Melamet as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hmsa (Uk) Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Limestar Investments Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr William Robert Hawes as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 100 Seymour Place - London W1H 1NE England* on May 18, 2010 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Bluewall Limited as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Bluewall Limited as a director | 2 pages | AP02 | ||||||||||||||
Appointment of Limestar Investments Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Who are the officers of W.T.I.G. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 |
| 121109170001 | ||||||||||
| DAVIS, Gregory Robert John | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Company Director | 85730100001 | ||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Company Director | 57852850001 | ||||||||
| LIMESTAR INVESTMENTS LIMITED | Secretary | Seymour Place W1H 1NE London 100 United Kingdom |
| 94206670002 | ||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| ELMONT, Simon Peter | Director | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | Consultant | 42586910001 | |||||||||
| GRASSICK, James William | Director | La Closette GY9 0SD Sark Channel Islands | British | Consultant | 63826990001 | |||||||||
| LANYON, James Reginald George | Director | Mon Desir The Avenue CHANNEL Sark Channel Islands | British | Company Director | 3336360001 | |||||||||
| MELAMET, Geoffrey Hugh | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Company Director | 2209360001 | ||||||||
| STOKES, Philip Murray | Director | Rose Cottage GY9 0SA Sark Channel Islands | British | Company Director | 50987390001 | |||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Management Consultant | 38456160001 | ||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Business Consultant | 86124770001 | ||||||||
| TOWNSEND, Susan Jane | Director | Flat 1 The Grange 44 Loch Promenade IM1 2LZ Douglas Isle Of Man | British | Trust Officer | 45849860004 | |||||||||
| BLUEWALL LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 148791520001 | ||||||||||
| BLUEWALL LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72640710003 | |||||||||||
| HMSA (UK) LIMITED | Director | Seymour Place W1H 1NE London 100 England |
| 136631800001 | ||||||||||
| MONTROND INCORPORATED | Director | Trident Chambers PO BOX 146 Road Town Tortola British Virgin Islands | 83698100002 |
Does W.T.I.G. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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