WOX LIMITED
Overview
| Company Name | WOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04448089 |
| 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 WOX LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WOX LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for WOX 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 | ||||||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||
Current accounting period extended from May 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||
Second filing of the annual return made up to Jan 20, 2016 | 19 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Jan 20, 2015 | 19 pages | RP04AR01 | ||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 24 pages | AR01 | ||||||
| ||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 24 pages | AR01 | ||||||
| ||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 24 pages | AR01 | ||||||
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Annual return made up to Jan 20, 2011 with full list of shareholders | 24 pages | AR01 | ||||||
| ||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 24 pages | AR01 | ||||||
| ||||||||
Amended total exemption full accounts made up to May 31, 2012 | 12 pages | AAMD | ||||||
Amended total exemption full accounts made up to May 31, 2014 | 12 pages | AAMD | ||||||
Amended total exemption full accounts made up to May 31, 2009 | 12 pages | AAMD | ||||||
Amended total exemption full accounts made up to May 31, 2013 | 12 pages | AAMD | ||||||
Amended total exemption full accounts made up to May 31, 2015 | 12 pages | AAMD | ||||||
Amended total exemption full accounts made up to May 31, 2011 | 12 pages | AAMD | ||||||
Amended total exemption full accounts made up to May 31, 2016 | 12 pages | AAMD | ||||||
Amended total exemption full accounts made up to May 31, 2010 | 12 pages | AAMD | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Who are the officers of WOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | 128914620002 | |||||||
| DE COURSON, Cyril | Director | Bis Rue Bois Le Vent 75016 Paris 24 France | France | French | Director | 161966200003 | ||||
| DYEN, Jérémie | Director | Rue Murillo 75008 Paris 12 France | France | French | Director | 162031190002 | ||||
| THURSTON, Robin David | Secretary | Leigh House Leigh Place KT11 2HL Cobham Surrey | British | 579830002 | ||||||
| BAKER, Kevin | Director | 9 Parkwood Avenue KT10 8DE Esher Surrey | England | British | Accountant | 75310960003 | ||||
| BERTHIER, Frederic Jean Francois | Director | 32 Langham Mansion Earl's Court Square SW5 9UJ London | French | Operations Manager | 116592680001 | |||||
| BIRNIE, Neil | Director | Fir Grange Cottage Fir Grange Avenue KT13 9AR Weybridge Surrey | England | British | Portfolio Manager | 50548530003 | ||||
| CHOHAN, Asim Iftikhar | Director | 176 Cottenham Park Road SW20 0SX London | United Kingdom | British | Director Of Operations | 118361360002 | ||||
| DE COURSON, Gilles | Director | 55 Avenue Bugeaud FOREIGN 75116 Paris France | France | French | Director | 94773730002 | ||||
| FALCONNET, Pascal Jacques Maurice | Director | 256 Bis Rue Des Pyrenees 75020 Paris C/O Mcs Et Associes France | France | French | Director | 139304600002 | ||||
| HOLMES, James Christopher | Director | Hillandale Road 76710 Waco 2 Texas Usa | United States | American | Businessman | 74201140002 | ||||
| MOURRUAU, Patrice Charles Louis | Director | 288 A Route De Lausanne 1293 Bellevue Switzerland | Switzerland | French | Businessman | 113746750001 | ||||
| SARTAIN, James Thomas | Director | 410 Woodfall Waco 76712 FOREIGN Texas United States Of America | Usa | American | Businessman | 56444960001 | ||||
| SARTEAU, Herve Leopold Denis | Director | 1705 Emerson Av. South FOREIGN Minneapolis Minnesota Mn 55403 Usa | Usa | French | Md European Real Estate | 60862400004 | ||||
| WARD, Raymond Geoffrey | Director | Dovedale Long Reach, West Horsley KT24 6ND Leatherhead Surrey | United Kingdom | British | Accountant | 72021120001 |
Who are the persons with significant control of WOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Andrew Feinberg | May 03, 2016 | c/o CERBERUS CAPITAL MANAGEMENT L.P. Third Avenue New York New York 875 10022 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WOX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 18, 2017 | Jan 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | May 03, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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