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WIGHT DELIGHT LIMITED

WIGHT DELIGHT LIMITED

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

    • Overview

    Company NameWIGHT DELIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04621391
    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 WIGHT DELIGHT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WIGHT DELIGHT LIMITED located?

    Registered Office Address
    3 Hampshire Court Stanton Road
    SW13 0ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIGHT DELIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WIGHT DELIGHT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2023

    What are the latest filings for WIGHT DELIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 3 3 Hampshire Court Stanton Road London SE13 0ES United Kingdom to 3 Hampshire Court Stanton Road London SW13 0ES on Dec 28, 2021

    		1 pagesAD01

    Registered office address changed from Flat 3 Hampshire Court Stanton Road London SW13 0ES England to 3 3 Hampshire Court Stanton Road London SE13 0ES on Dec 28, 2021

    		1 pagesAD01

    Registered office address changed from 3 Stanton Road London SW13 0ES England to Flat 3 Hampshire Court Stanton Road London SW13 0ES on Dec 22, 2021

    		1 pagesAD01

    Registered office address changed from 5 Hampshire Court Stanton Road London SW13 0ES to 3 Stanton Road London SW13 0ES on Dec 18, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of WIGHT DELIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAESLER, Martin David
    Hampshire Court
    Stanton Road
    SW13 0ES London
    5
    England
    United Kingdom
    		Secretary
    Hampshire Court
    Stanton Road
    SW13 0ES London
    5
    England
    United Kingdom
    		Australian86767340001
    KAESLER, Martin David
    Hampshire Court
    Stanton Road
    SW13 0ES London
    5
    England
    United Kingdom
    		Director
    Hampshire Court
    Stanton Road
    SW13 0ES London
    5
    England
    United Kingdom
    		United KingdomAustralian86767340003
    RM REGISTRARS LIMITED
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Secretary
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    		39155760002
    COOK, Michele Jayne
    Karibu 2 Tattels Cottages
    Tattels Lane Thorley
    PO41 0SP Yarmouth
    Isle Of Wight
    		Director
    Karibu 2 Tattels Cottages
    Tattels Lane Thorley
    PO41 0SP Yarmouth
    Isle Of Wight
    		United KingdomBritish86767400001
    RM NOMINEES LIMITED
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    		Director
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    		57338730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIGHT DELIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin David Kaesler
    Hampshire Court Stanton Road
    SW13 0ES London
    3
    United Kingdom
    		Jun 30, 2016
    Hampshire Court Stanton Road
    SW13 0ES London
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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