WOODENZONE LIMITED
Overview
| Company Name | WOODENZONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04293777 |
| 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 WOODENZONE LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOODENZONE LIMITED located?
| Registered Office Address | Sunbury House 4 Fordbridge Road TW16 6AL Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODENZONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for WOODENZONE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Nigel Brent Peterken as a secretary on May 30, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Leigh Todd Peterken as a director on May 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leigh Todd Peterken as a secretary on May 30, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of WOODENZONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERKEN, Nigel Brent | Secretary | Sunbury House 4 Fordbridge Road TW16 6AL Sunbury On Thames Middlesex | 258992950001 | |||||||
| PETERKEN, Nigel Brent | Director | Sunbury House 4 Fordbridge Road TW16 6AL Sunbury On Thames Middlesex | United Kingdom | British | 78215550001 | |||||
| PETERKEN, Leigh Todd | Secretary | Hammer Lodge Hammer Farm Knowle Lane GU6 8JW Cranleigh | New Zealander | 78215660002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| PETERKEN, Leigh Todd | Director | Hammer Lodge Hammer Farm Knowle Lane GU6 8JW Cranleigh | New Zealand | New Zealander | 78215660002 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of WOODENZONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Brent Peterken | Apr 06, 2016 | Sunbury House 4 Fordbridge Road TW16 6AL Sunbury On Thames Middlesex | No |
Nationality: British Country of Residence: England | |||
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