WOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04958826
    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 WOD LIMITED?

    • (6523) /

    Where is WOD LIMITED located?

    Registered Office Address
    The Broadgate Tower Third Floor
    20 Primrose Street
    EC2A 2RS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for WOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2009

    9 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    6 pages363a

    Full accounts made up to May 31, 2008

    10 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to May 31, 2007

    10 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    Full accounts made up to May 31, 2006

    10 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to May 31, 2005

    10 pagesAA

    Who are the officers of WOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    3rd Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    Secretary
    3rd Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    128914620002
    DE COURSON, Gilles
    55 Avenue Bugeaud
    FOREIGN 75116 Paris
    France
    Director
    55 Avenue Bugeaud
    FOREIGN 75116 Paris
    France
    FranceFrenchDirector94773730002
    FALCONNET, Pascal Jacques Maurice
    98 Ave Raymond Poincare
    Paris
    C/O Ubn
    75116
    Director
    98 Ave Raymond Poincare
    Paris
    C/O Ubn
    75116
    FrenchDirector139304600001
    HOLMES, James Christopher
    4503 Battle Lake Road
    Mart
    Texas
    76664
    Usa
    Director
    4503 Battle Lake Road
    Mart
    Texas
    76664
    Usa
    UsaAmericanBusinessman74201140001
    MOURRUAU, Patrice Charles Louis
    288 A Route De Lausanne
    1293 Bellevue
    Switzerland
    Director
    288 A Route De Lausanne
    1293 Bellevue
    Switzerland
    SwitzerlandFrenchBusinessman113746750001
    SARTAIN, James Thomas
    410 Woodfall
    Waco 76712
    FOREIGN Texas United States Of America
    Director
    410 Woodfall
    Waco 76712
    FOREIGN Texas United States Of America
    UsaAmericanBusinessman56444960001
    THURSTON, Robin David
    Leigh House
    Leigh Place
    KT11 2HL Cobham
    Surrey
    Secretary
    Leigh House
    Leigh Place
    KT11 2HL Cobham
    Surrey
    British579830002
    BAKER, Kevin
    9 Parkwood Avenue
    KT10 8DE Esher
    Surrey
    Director
    9 Parkwood Avenue
    KT10 8DE Esher
    Surrey
    EnglandBritishAccountant75310960003
    BERTHIER, Frederic Jean Francois
    32 Langham Mansion
    Earl's Court Square
    SW5 9UJ London
    Director
    32 Langham Mansion
    Earl's Court Square
    SW5 9UJ London
    FrenchOperations Manager116592680001
    BIRNIE, Neil
    Fir Grange Cottage Fir Grange Avenue
    KT13 9AR Weybridge
    Surrey
    Director
    Fir Grange Cottage Fir Grange Avenue
    KT13 9AR Weybridge
    Surrey
    EnglandBritishPortfolio Manager50548530003
    CHOHAN, Asim Iftikhar
    176 Cottenham Park Road
    SW20 0SX London
    Director
    176 Cottenham Park Road
    SW20 0SX London
    United KingdomBritishDirector Of Operations118361360002
    SARTEAU, Herve Leopold Denis
    1705 Emerson Av. South
    FOREIGN Minneapolis
    Minnesota Mn 55403
    Usa
    Director
    1705 Emerson Av. South
    FOREIGN Minneapolis
    Minnesota Mn 55403
    Usa
    UsaFrenchMd European Real Estate60862400004
    WARD, Raymond Geoffrey
    Dovedale
    Long Reach, West Horsley
    KT24 6ND Leatherhead
    Surrey
    Director
    Dovedale
    Long Reach, West Horsley
    KT24 6ND Leatherhead
    Surrey
    United KingdomBritishAccountant72021120001

    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