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WILD WOOD GROVES LIMITED

WILD WOOD GROVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILD WOOD GROVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04600989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILD WOOD GROVES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILD WOOD GROVES LIMITED located?

    Registered Office Address
    First Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILD WOOD GROVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WILD WOOD GROVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Nov 30, 2014

    		6 pagesAA

    Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on May 26, 2015

    		1 pagesAD01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		15 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 6 Wildwood Grove London NW3 7HU* on Jan 02, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Peter Elliott Hajioff on Dec 15, 2010

    		2 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2009

    		3 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ruth Hajioff on Dec 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of WILD WOOD GROVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAJIOFF, Peter Elliott
    Seymour Road
    N3 2NG London
    21
    		Secretary
    Seymour Road
    N3 2NG London
    21
    		British85970280001
    HAJIOFF, Ruth
    6 Wildwood Grove
    NW3 7HU London
    		Director
    6 Wildwood Grove
    NW3 7HU London
    		United KingdomBritish85969030001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILD WOOD GROVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eileen Ruth Hajioff
    NW3 7HU Hampstead
    6 Wildwood Grove
    London
    United Kingdom
    		Apr 06, 2016
    NW3 7HU Hampstead
    6 Wildwood Grove
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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