WIKO (UK) LIMITED
Overview
| Company Name | WIKO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03399803 |
| 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 WIKO (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WIKO (UK) LIMITED located?
| Registered Office Address | Sapphire House Crown Way NN10 6FB Rushden Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIKO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMAY LIMITED | Jul 07, 1997 | Jul 07, 1997 |
What are the latest accounts for WIKO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for WIKO (UK) 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 | ||||||||||
Statement of capital on Jun 22, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jul 10, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Ms Deborah Hamilton as a secretary on Jul 10, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jason Kent Greene as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Kesterton as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Petrus Rudolf Maria Vervaat as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark William Miles as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of WIKO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Deborah | Secretary | Crown Way NN10 6FB Rushden Sapphire House England England | 260772180001 | |||||||
| GREENE, Jason Kent | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire | United States | American | Director | 189185450001 | ||||
| MILES, Mark William | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire | United States | American | Director | 205171710001 | ||||
| FENNELL, Joan Elizabeth | Secretary | 1 Vercor Close LE67 4QS Coalville Leicestershire | British | 47699850001 | ||||||
| GILES, Nicholas David Martin | Secretary | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire | 206743920001 | |||||||
| JOYCE, Rebecca Katherine | Secretary | 7 Seaton Road LE18 2BY Wigston Leicestershire | British | 35112430001 | ||||||
| MORRIS, Sharon Jayne | Secretary | 2 Cricket Lane LE11 3PD Loughborough Leicestershire | British | 61896090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FENNELL, Maurice Paul | Director | 1 Vercor Close LE67 4QS Coalville Leicestershire | British | Manager | 16701240001 | |||||
| KESTERTON, Simon John | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire | England | British | Director | 261794500001 | ||||
| MARSH, Ronald John Edward | Director | Springwood Court Peppard Common RG9 5ESZ Henley-On-Thames Oxfordshire | United Kingdom | British | Chief Executive | 158498340001 | ||||
| SWORN, Christopher Howard | Director | Main Street Preston LE15 9NJ Oakham Hazel Farm Rutland | England | British | Director | 5653660002 | ||||
| VERVAAT, Petrus Rudolf Maria | Director | Herman De Manhof 3 5044 Mg Tilburg 3 Netherlands | Netherlands | Dutch | Accountant | 173885350001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WIKO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rpc Containers Limited | Jul 14, 2016 | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of 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