WILSON CORPORATION LIMITED

Overview

Company Name	WILSON CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04659438
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2003
Date of Cessation	Sep 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILSON CORPORATION LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WILSON CORPORATION LIMITED located?

Registered Office Address	286a 2nd Floor, Block E, Chase Road N14 6HF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WILSON CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for WILSON CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 04, 2023	Registered office address changed from 286a Chase Road London N14 6HF England to 286a 2nd Floor, Block E, Chase Road London N14 6HF on Jul 04, 2023	1 pages	AD01

Jul 03, 2023	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 286a Chase Road London N14 6HF on Jul 03, 2023	1 pages	AD01

May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Mar 18, 2022	Appointment of Mr Karl James Cutler as a director on Mar 14, 2022	2 pages	AP01

Mar 18, 2022	Termination of appointment of Mark Andrew Derek Farmer as a director on Mar 14, 2022	1 pages	TM01

Feb 07, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

May 17, 2021	Confirmation statement made on Feb 07, 2021 with updates	5 pages	CS01

May 17, 2021	Notification of Denis Popov as a person with significant control on Feb 19, 2020	2 pages	PSC01

May 17, 2021	Cessation of Viktoriia Dramina as a person with significant control on Feb 19, 2020	1 pages	PSC07

May 11, 2021	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Apr 29, 2021	Appointment of Mr Mark Andrew Derek Farmer as a director on Apr 19, 2021	2 pages	AP01

Oct 15, 2020	Termination of appointment of Michael Thomas Gordon as a director on Oct 12, 2020	1 pages	TM01

Mar 12, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Feb 29, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2020	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Feb 04, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2019	Confirmation statement made on Feb 07, 2019 with updates	4 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Jul 27, 2017	Total exemption small company accounts made up to Feb 29, 2016	6 pages	AA

Mar 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of WILSON CORPORATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUTLER, Karl James

Mar 14, 2022

Director

2nd Floor, Block E,

Chase Road

N14 6HF London

286a

United Kingdom

Cyprus

British

1963-4

293761480001

BROWN, Sarah

Feb 07, 2003

Feb 17, 2014

Secretary

Suite 22

95 Wilton Road

SW1V 1BZ London

British

84784140001

AZOLAN, Jenny Bernardette, Mrs.

Dec 15, 2010

Feb 17, 2014

Director

c/o Bgl

Park Road

N2 8EY London

Langely House

England

Seychelles

Citizen Of Seychelles

1965-7

156404210001

DEMON, Henry

Feb 07, 2003

Feb 27, 2007

Director

Suite 22

95 Wilton Road

SW1V 1BZ London

Burkinabe

1971-8

87264470001

FARMER, Mark Andrew Derek

Apr 19, 2021

Mar 14, 2022

Director

Park Road

N2 8EY London

Langley House

England

Cyprus

British

1966-1

282633020001

GORDON, Michael Thomas

Feb 17, 2014

Oct 12, 2020

Director

The Green

Horsted Keynes

RH17 7AW Haywards Heath

Trevor Cottage

West Sussex

England

British

1954-3

135479350001

GRANITE LIMITED

Feb 27, 2007

Dec 15, 2010

Director

5 New Road P.O.Box 388

Belize City

Belize

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	INCORPORATED UNDER THE INTERNATIONAL BUSINESS COMP
Registration Number	15,625

87063060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILSON CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Denis Popov Park Road N2 8EY London Langley House England	Feb 19, 2020	Park Road N2 8EY London Langley House England	No
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Viktoriia Dramina Park Road East Finchley N2 8EY London Langley House	Feb 01, 2017	Park Road East Finchley N2 8EY London Langley House	Yes
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person has the right to exercise, or actually exercises, 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