W2F LIMITED
Overview
| Company Name | W2F LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04229048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W2F LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is W2F LIMITED located?
| Registered Office Address | 32 St. Matthews Road Cosham PO6 2DJ Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W2F LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for W2F LIMITED?
| Annual Return |
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|---|
What are the latest filings for W2F 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Graham Brown as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Brown as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Jackson House Station Road Chingford London E4 7BU United Kingdom* on Oct 31, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Jathinder Singh Dhaliwal on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham David Brown on Jun 05, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graham David Brown on Jun 05, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * Gable House 239 Regents Park Road London N3 3LF* on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of W2F LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHALIWAL, Jathinder Singh | Director | Station Road E4 7BU London Jackson House England | England | British | 73140020003 | |||||
| BROWN, Graham David | Secretary | Station Road E4 7BU London Jackson House England | British | 73140050002 | ||||||
| MONIZ, Christopher Mario | Secretary | 26 The Avenue CR5 2BN Coulsdon Surrey | British | 3831690001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| BROWN, Graham David | Director | Station Road E4 7BU London Jackson House England | Switzerland | British | 73140050003 | |||||
| DHALIWAL, Jathinder Singh | Director | Flat 2 8 Elsham Road W14 8HA London | British | 73140020001 | ||||||
| OCS DIRECTORS LIMITED | Director | 189 Reddish Road SK5 7HR Stockport Cheshire | 71518040003 |
Does W2F LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 23, 2007 Delivered On May 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,497.50 together with vat thereon and any sum from time to time deposited in the separate designated deposit account with the landlord's bankers and any interest earned thereon and retained in the account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 28, 2004 Delivered On Jun 03, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,934.56 and any sum deposited in a seperate designated deposit account including any interest earned thereon and retained in the account. | ||||
Persons Entitled
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Transactions
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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