WILKINSON FINANCE LIMITED
Overview
| Company Name | WILKINSON FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04974338 |
| 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 WILKINSON FINANCE LIMITED?
- (7487) /
Where is WILKINSON FINANCE LIMITED located?
| Registered Office Address | 5 Old School House The Lanterns Bridge Lane SW11 3AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILKINSON FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for WILKINSON FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Advent Uk Limied as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jean Pierre Mourlan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Advent Uk Limied on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Nov 30, 2006 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Accounts made up to Nov 30, 2005 | 2 pages | AA | ||||||||||
Accounts made up to Nov 30, 2004 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WILKINSON FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURLAN, Jean Pierre | Director | 121 Rue De La Convention FOREIGN Paris | France | French | 117418100001 | |||||||||
| ADVENT UK LIMIED | Secretary | Old School House The Lanterns Bridge Lane SW11 3AD London 5 United Kingdom |
| 125555220001 | ||||||||||
| ADVENT UK LIMITED | Secretary | 3 Old Garden House The Lanterns SW11 3AD Bridge Lane London | 78572650001 | |||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| DE BLUZE, Florent | Director | 6 Rue Dom Basle 75015 Paris France (Incl. Monaco) | French | 96441630001 | ||||||||||
| FELLOWS, John Barrett | Director | 41 Rue Blomet FOREIGN Paris 75015 France | Australian | 101823330001 | ||||||||||
| MOUSSET, Stephane | Director | 121 Rue De La Convention 75011 Paris France (Incl. Monaco) | French | 96441580001 | ||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
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