W.W.T. COMMODITIES LIMITED
Overview
| Company Name | W.W.T. COMMODITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04275872 |
| 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 W.W.T. COMMODITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W.W.T. COMMODITIES LIMITED located?
| Registered Office Address | 788-790 Finchley Road London NW11 7TJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.W.T. COMMODITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for W.W.T. COMMODITIES 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) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Yair Ziv on Aug 23, 2014 | 4 pages | CH01 | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Yair Ziv on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of W.W.T. COMMODITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 75817460001 | |||||||
| ZIV, Yair | Director | Merryfield Road Monkwood SO24 0HE Alresford Hill House Hampshire United Kingdom | England | British | Consultant | 37521660024 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of W.W.T. COMMODITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yair Ziv | Apr 06, 2016 | Merryfield Road Monkwood SO24 0HE Alresford Hill House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does W.W.T. COMMODITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Dec 01, 2006 Delivered On Dec 08, 2006 | Satisfied | Amount secured All monies due or to become due from interlink overseas corp limited to the chargee on any account whatsoever | |
Short particulars Thirteen million four hundred and ninety three thousand two hundred and thirty three ordinary one penny shared held in target resources PLC. Including all dividends distrubitions and other income paid or payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Sep 26, 2006 Delivered On Oct 03, 2006 | Satisfied | Amount secured All monies due or to become due from agora rt and agrifeed handels gmbh to the chargee on any account whatsoever | |
Short particulars 13,493,233 ordinary one penny shares held in target resources PLC including all dividends distributions and other income paid or payable. | ||||
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