WOLVING LIMITED
Overview
| Company Name | WOLVING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001889 |
| 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 WOLVING LIMITED?
- (7487) /
Where is WOLVING LIMITED located?
| Registered Office Address | Sixth Floor 94 Wigmore Street W1U 3RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLVING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WOLVING 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 15, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas Lane on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ashdown Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WOLVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| LANE, Thomas | Director | Sixth Floor 94 Wigmore Street W1U 3RF London | United Kingdom | British | Co Director | 190933810001 | ||||||||
| BRISTLEKARN LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 237940004 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRADSHAW, Jamie Nicholas | Director | 1 Angus Close KT9 2BW Chessington Surrey | England | British | Co Administrator | 71620220001 | ||||||||
| DEVO, Paul John | Director | King Orry Cottage (Hills) Ramsey Road IM4 7PU Laxey Isle Of Man | British | Fiduciary Manager | 56556710001 | |||||||||
| DI NUZZO, Gianluca | Director | 181d New King's Road SW6 4SW London | Italian | Trust Officer | 97316600001 | |||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | United Kingdom | British | Company Director | 57852850001 | ||||||||
| JOHNSON, Lisa Irene | Director | 43 Heatherbank Close DA1 3PN Crayford Kent | British | Secretary | 71620280004 | |||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | Company Director | 58040760001 | |||||||||
| TABONE, Jason Anthony | Director | 6a Carlton Road Northumberland Heath DA8 1DW Erith Kent | England | British | Trust Officer | 86543370002 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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