WILMINGTON SERVICES LIMITED
Overview
| Company Name | WILMINGTON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04600986 |
| 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 WILMINGTON SERVICES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is WILMINGTON SERVICES LIMITED located?
| Registered Office Address | Sutherland House 2nd Floor 3 Lloyds Avenue EC3N 3DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILMINGTON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WILMINGTON SERVICES 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 | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 4th Floor 41 Trinity Square London EC3N 4DJ on Dec 23, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Bbl Nominee Secretaries Uk Limited on Nov 26, 2010 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Mark Bentley as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Bbl Nominee Secretaries Uk Limited on Jan 05, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mark Bentley on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Price on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Bentley on Jan 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Price on Jan 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bbl Nominee Secretaries Uk Limited on Jan 06, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WILMINGTON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULLDOG NOMINEE SECRETARIES UK LIMITED | Secretary | Floor 41 Trinity Square EC3N 4DJ London 4th United Kingdom |
| 191396960001 | ||||||||||
| PRICE, Michael Brian, Mr. | Director | 39 Hill Brow BN3 6QG Hove East Sussex | England | British | 51752440005 | |||||||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Amicorp House 81 Fenchurch Street EC3M 4BT London | 76414340002 | |||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| BENTLEY, Mark | Director | Glen Eagles De Sivvel Lakes Pretoria 163 South Africa | South Africa | South African | 130660950001 | |||||||||
| FOURIE, David Hermanus | Director | 35 Gouws Avenue Raslouw Rsa Wierdapark Gauteng 0149 South Africa | South African | 103818740001 | ||||||||||
| KYTHREOTIS, Paul | Director | 14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus | Cyprus | British | 140567410001 | |||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Amicorp House 81 Fenchurch Street EC3M 4BT London | 79635050003 | |||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
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