WITAN COURT LIMITED
Overview
| Company Name | WITAN COURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02784958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WITAN COURT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WITAN COURT LIMITED located?
| Registered Office Address | c/o C/O MAZARS LLP Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WITAN COURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WITAN COURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Register inspection address has been changed to C/O C/O S E B One Cart Lane London EC4V 5AN | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O S E B One Carter Lane London EC4V 5AN to C/O C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Jan 10, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Skandinaviska Enskilda Limited on Jan 19, 2015 | 1 pages | CH02 | ||||||||||
Registered office address changed from Scandinavian House, 2-6 Cannon Street, London. EC4M 6XX. to C/O S E B One Carter Lane London EC4V 5AN on Jan 09, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Skandinaviska Enskilda Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Michael Crowley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Desmond Crowley on Jan 26, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of WITAN COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Kathryn Charlotte | Director | c/o C/O Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House | England | British | Accountant | 41989390001 | ||||||||
| SKANDINAVISKA ENSKILDA LIMITED | Director | c/o S E B Carter Lane EC4V 5AN London One United Kingdom |
| 181564580001 | ||||||||||
| FREEMAN, Janet | Secretary | 79a Station Lane RM12 6JU Hornchurch Essex | British | 64178150001 | ||||||||||
| MCDERMOTT, Debbie Lynne | Secretary | Scandinavian House, 2-6 Cannon Street, London. Ec4m 6xx. | British | 74383680002 | ||||||||||
| RYAN, Patricia Marie | Secretary | 19 Thrush Green Woodlands HA2 6EZ Harrow Middlesex | British | 33056540001 | ||||||||||
| ANDERSSON, Nils Johan | Director | 20 Sheridan Road Merton Park SW19 3HP London | Swedish | Banker | 32261110003 | |||||||||
| ANDERSSON, Nils Johan | Director | 20 Sheridan Road Merton Park SW19 3HP London | Swedish | Director | 32261110003 | |||||||||
| CROWLEY, Michael Desmond | Director | Scandinavian House, 2-6 Cannon Street, London. Ec4m 6xx. | England | Australian | Credit Officer | 41849260004 | ||||||||
| CROWLEY, Michael Desmond | Director | 71 Shelvers Way KT20 5QQ Tadworth Surrey | Australian | Credit Officer | 41849260001 | |||||||||
| DAUBENY, Charles Niel | Director | Halnacker Hill Bowlhead Green GU8 6NN Godalming Surrey | British | Banker | 6589530001 | |||||||||
| GIFFORD, Michael Roger, Sir | Director | 25 Cleaver Square SE11 4DW London | United Kingdom | British | Banker | 72046280001 | ||||||||
| MEACHEM, Roger | Director | 26 Perryfield Road Southgate RH11 8AB Crawley West Sussex | British | Banker | 24924220001 | |||||||||
| SCARLETT, Marcus Adrian | Director | The Millers Cottage Pig Lane CM22 7PA Bishops Stortford Hertfordshire | United Kingdom | British | Head Of Finance Systems& Admin | 41985180004 | ||||||||
| SIMPSON, Fiona Campbell | Director | 10 Abbey Cottages Burnt Oak Lane DA15 9DB Sidcup Kent | British | Director | 41711590001 | |||||||||
| TUVLIND, Sven Anders Joakim | Director | Angsholmen 178 93 Drottningholm Sweden | Swedish | Banker | 42003190002 |
Who are the persons with significant control of WITAN COURT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skandinaviska Enskilda Ltd | Apr 06, 2016 | Carter Lane EC4V 5AN London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WITAN COURT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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