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WISHBOND LIMITED

WISHBOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWISHBOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02683614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WISHBOND LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is WISHBOND LIMITED located?

    Registered Office Address
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISHBOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WISHBOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Noel Christopher Nash on Dec 20, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Cathryn Veronica Nash on Dec 20, 2018

    		1 pagesCH03

    Change of details for Mr Noel Christopher Nash as a person with significant control on Dec 20, 2018

    		2 pagesPSC04

    Change of details for Mrs Cathryn Veronica Nash as a person with significant control on Dec 20, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Noel Christopher Nash on Feb 03, 2016

    		2 pagesCH01

    Secretary's details changed for Mrs Cathryn Veronica Nash on Feb 03, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Noel Christopher Nash on Feb 04, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of WISHBOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Cathryn Veronica
    Maidenhead Road
    CV37 6XU Stratford-Upon-Avon
    61
    England
    		Secretary
    Maidenhead Road
    CV37 6XU Stratford-Upon-Avon
    61
    England
    		British57539980004
    NASH, Noel Christopher
    Maidenhead Road
    CV37 6XU Stratford-Upon-Avon
    61
    England
    		Director
    Maidenhead Road
    CV37 6XU Stratford-Upon-Avon
    61
    England
    		EnglandBritish10438400015
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007410001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISHBOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cathryn Veronica Nash
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    		Feb 03, 2017
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Noel Christopher Nash
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    		Feb 03, 2017
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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