WOL LIMITED
Overview
| Company Name | WOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04792930 |
| 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 WOL LIMITED?
- (6523) /
Where is WOL LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for WOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Director's details changed for James Christopher Holmes on Dec 31, 2010 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2009 | 9 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Full accounts made up to May 31, 2008 | 10 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to May 31, 2007 | 10 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to May 31, 2006 | 10 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of WOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower | 128914620002 | |||||||
| DE COURSON, Gilles | Director | 55 Avenue Bugeaud FOREIGN 75116 Paris France | France | French | 94773730002 | |||||
| FALCONNET, Pascal Jacques Maurice | Director | 98 Ave Raymond Poincare Paris C/O Ubn 75116 | French | 139304600001 | ||||||
| HOLMES, James Christopher | Director | Hillandale Road 76710 Waco 2 Texas Usa | United States | American | 74201140002 | |||||
| MOURRUAU, Patrice Charles Louis | Director | 288 A Route De Lausanne 1293 Bellevue Switzerland | Switzerland | French | 113746750001 | |||||
| SARTAIN, James Thomas | Director | 410 Woodfall Waco 76712 FOREIGN Texas United States Of America | Usa | American | 56444960001 | |||||
| THURSTON, Robin David | Secretary | Leigh House Leigh Place KT11 2HL Cobham Surrey | British | 579830002 | ||||||
| BAKER, Kevin | Director | 9 Parkwood Avenue KT10 8DE Esher Surrey | England | British | 75310960003 | |||||
| BERTHIER, Frederic Jean Francois | Director | 32 Langham Mansion Earl's Court Square SW5 9UJ London | French | 116592680001 | ||||||
| BIRNIE, Neil | Director | Fir Grange Cottage Fir Grange Avenue KT13 9AR Weybridge Surrey | England | British | 50548530003 | |||||
| CHOHAN, Asim Iftikhar | Director | 176 Cottenham Park Road SW20 0SX London | United Kingdom | British | 118361360002 | |||||
| SARTEAU, Herve Leopold Denis | Director | 1705 Emerson Av. South FOREIGN Minneapolis Minnesota Mn 55403 Usa | Usa | French | 60862400004 | |||||
| WARD, Raymond Geoffrey | Director | Dovedale Long Reach, West Horsley KT24 6ND Leatherhead Surrey | United Kingdom | British | 72021120001 |
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