WIDERFIELDS RESOURCES LIMITED
Overview
| Company Name | WIDERFIELDS RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03791998 |
| 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 WIDERFIELDS RESOURCES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WIDERFIELDS RESOURCES LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIDERFIELDS RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIDERFIELDS.COM LIMITED | Feb 02, 2000 | Feb 02, 2000 |
| SEARCH @ GAAPS PARTNERSHIP LIMITED | Jun 18, 1999 | Jun 18, 1999 |
What are the latest accounts for WIDERFIELDS RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for WIDERFIELDS RESOURCES 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 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Andrew Mark Kaye on Jun 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Geraldine Della Kaye on Jun 15, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Geoffrey Robin Hirshman on Mar 25, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Dr Geraldine Della Kaye on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WIDERFIELDS RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRSHMAN, Geoffrey Robin | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 34509080002 | ||||||
| KAYE, Andrew Mark | Secretary | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | British | 22623690005 | ||||||
| KAYE, Andrew Mark | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | Israel | British | 22623690005 | |||||
| KAYE, Geraldine Della, Dr | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | Israel | British | 33936580002 | |||||
| CETC (NOMINEES) LIMITED | Nominee Secretary | 4th Floor, St Alphage House 2 Fore Street EC2Y 5DH London | 900015740001 | |||||||
| SAUNDERS, Paul Michael | Director | Broadmead House East End, North Crawley MK16 9HW Newport Pagnell Buckinghamshire | British | 65172740001 | ||||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Nominee Director | 4t Floor St Alphage House 2 Fore Street EC2Y 5DH London | 900010920001 |
Who are the persons with significant control of WIDERFIELDS RESOURCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Mark Kaye | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
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| Dr Geraldine Della Kaye | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
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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