WIMBORNE ROAD 12 LIMITED

Overview

Company Name	WIMBORNE ROAD 12 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03964932
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2000
Date of Cessation	Oct 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIMBORNE ROAD 12 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WIMBORNE ROAD 12 LIMITED located?

Registered Office Address	Ground Floor, Invision House Wilbury Way SG4 0TW Hitchin Herts England
Undeliverable Registered Office Address	No

What were the previous names of WIMBORNE ROAD 12 LIMITED?

Previous Company Names
Company Name	From	Until
THE ARMADILLO STATIONERY SHOP LIMITED	Apr 05, 2000	Apr 05, 2000

What are the latest accounts for WIMBORNE ROAD 12 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for WIMBORNE ROAD 12 LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 06, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 30, 2019

Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on Jul 09, 2019

1 pages

TM01

Jul 30, 2019

Termination of appointment of Barrington Company Secretaries Limited as a secretary on Jul 09, 2019

1 pages

TM02

Jul 30, 2019

Cessation of Armadillo Corporate Solutions Ltd as a person with significant control on Jul 09, 2019

1 pages

PSC07

Jul 24, 2019

Application to strike the company off the register

3 pages

DS01

Mar 28, 2019

Confirmation statement made on Mar 27, 2019 with no updates

3 pages

CS01

Mar 27, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 27, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 14, 2019	RES15

Jan 15, 2019

Accounts for a dormant company made up to Apr 30, 2018

2 pages

Jan 09, 2019

Secretary's details changed for Braithway Lombard Secretaries Limited on Jan 09, 2019

1 pages

CH04

Dec 18, 2018

Secretary's details changed for Buckthorn Secretaries Limited on Dec 18, 2018

1 pages

CH04

Dec 12, 2018

Secretary's details changed for Rm Registrars Limited on Dec 12, 2018

1 pages

CH04

Mar 27, 2018

Confirmation statement made on Mar 27, 2018 with updates

4 pages

CS01

Jan 04, 2018

Accounts for a dormant company made up to Apr 30, 2017

2 pages

Apr 18, 2017

Confirmation statement made on Apr 05, 2017 with updates

5 pages

CS01

Jan 11, 2017

Accounts for a dormant company made up to Apr 30, 2016

2 pages

Aug 23, 2016

Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on Aug 23, 2016

1 pages

AD01

Apr 24, 2016

Annual return made up to Apr 05, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2016	Statement of capital on Apr 24, 2016 Capital: GBP 2	SH01

Jan 14, 2016

Accounts for a dormant company made up to Apr 30, 2015

2 pages

Apr 20, 2015

Annual return made up to Apr 05, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 2	SH01

Jan 14, 2015

Accounts for a dormant company made up to Apr 30, 2014

2 pages

Apr 10, 2014

Annual return made up to Apr 05, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 2	SH01

Dec 09, 2013

Accounts for a dormant company made up to Apr 30, 2013

2 pages

Apr 15, 2013

Annual return made up to Apr 05, 2013 with full list of shareholders

3 pages

AR01

Dec 13, 2012

Accounts for a dormant company made up to Apr 30, 2012

2 pages

View All Filings

Who are the officers of WIMBORNE ROAD 12 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARRINGTON COMPANY SECRETARIES LIMITED

Apr 05, 2000

Jul 09, 2019

Secretary

Wilbury Way

SG4 0TW Hitchin

Invision House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02890512

39155760045

COHEN, Emmanuel Isaac Hayeem

Sep 01, 2010

Jul 09, 2019

Director

Wilbury Way

SG4 0TW Hitchin

Ground Floor, Invision House

Herts

England

United Kingdom

British

1957-8

Director

41606650005

RM NOMINEES LIMITED

Apr 05, 2000

Sep 01, 2010

Director

Wilbury Way

SG4 0TW Hitchin

Invision House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	289052

57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIMBORNE ROAD 12 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Armadillo Corporate Solutions Ltd

Apr 06, 2016

Wilbury Way

SG4 0TW Hitchin

Ground Floor, Invision House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06142891

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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