WYLESS GROUP FINANCE LIMITED
Overview
| Company Name | WYLESS GROUP FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04666389 |
| 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 WYLESS GROUP FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WYLESS GROUP FINANCE LIMITED located?
| Registered Office Address | Drayton Hall Church Road UB7 7PS West Drayton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYLESS GROUP FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRTUALITI GROUP FINANCE LIMITED | Jul 02, 2003 | Jul 02, 2003 |
| VIRTUALITI NOW LIMITED | Feb 13, 2003 | Feb 13, 2003 |
What are the latest accounts for WYLESS GROUP FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WYLESS GROUP FINANCE 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 18, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Christopher George Lowery as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Alexander Brisbourne as a director on Apr 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Crawshay Jones as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Elizabeth Gosshawk as a secretary on Apr 11, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Makepeace Eugene Jeffries as a director on Apr 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 42 Windsor Street Uxbridge Middlesex UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on Mar 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joe Furnari as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Cargil Management Services Limited as a secretary on Nov 01, 2014 | 2 pages | AP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 08, 2014 | 18 pages | RP04 | ||||||||||
Who are the officers of WYLESS GROUP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| BRISBOURNE, Alexander | Director | Lakeshore Boulevard West M8V 3X9 Toronto 2285 Canada | Canada | Canadian | 210678930001 | |||||||||
| GOSSHAWK, Laura Elizabeth | Secretary | Church Road UB7 7PS West Drayton Drayton Hall United Kingdom | British | 137487600001 | ||||||||||
| HALLADAY, Loraine Karen | Secretary | 21 Woodhurst Avenue BR5 1AR Orpington Kent | British | 84785860003 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CRAWSHAY JONES, Simon | Director | Craydown Craydown Lane Over Wallop SO20 8LA Stockbridge Hampshire | United Kingdom | British | 87932880001 | |||||||||
| FURNARI, Joe | Director | 42 Windsor Street UB8 1AB Uxbridge Windsor House Middlesex England | Usa | United States Of America | 169454530001 | |||||||||
| JEFFRIES, Michael Makepeace Eugene | Director | Hethfelton House Hethfelton BH20 6HS Wareham Dorset | United Kingdom | British | 15114890008 | |||||||||
| LOWERY, Christopher George | Director | Church Road UB7 7PS West Drayton Drayton Hall United Kingdom | Switzerland | British | 178941940001 | |||||||||
| RAMSEYER, Siegfried Remigius | Director | 42 Windsor Street Uxbridge UB8 1AB Ub8 1ab Windsor House Middlesex United Kingdom | England | Swiss | 89643350003 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for WYLESS GROUP FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | 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 |
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