WL DESIGN LIMITED

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

    Company NameWL DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05243368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WL DESIGN LIMITED?

    • (7420) /

    Where is WL DESIGN LIMITED located?

    Registered Office Address
    Riverbank House
    1 Putney Bridge Approach
    SW6 3JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WL DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for WL DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 14, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 27, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2011

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 28, 2010

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption full accounts made up to Mar 31, 2009

    13 pagesAA

    Annual return made up to Sep 28, 2009 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Paul Lewitt as a secretary

    1 pagesTM02

    legacy

    2 pages288a

    Total exemption full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2007

    12 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of WL DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLF-LEWITT, Wendeline
    Brunswick Gardens
    W8 4AJ London
    16
    Secretary
    Brunswick Gardens
    W8 4AJ London
    16
    CanadianDirector100398720002
    WOLF-LEWITT, Wendeline
    Brunswick Gardens
    W8 4AJ London
    16
    Director
    Brunswick Gardens
    W8 4AJ London
    16
    EnglandCanadianDesigner/Consultant100398720002
    LEWITT, Paul
    16 Brunswick Gardens
    W8 4AJ London
    Secretary
    16 Brunswick Gardens
    W8 4AJ London
    Canadian100398730002
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001

    Does WL DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2012Dissolved on
    Jan 28, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    practitioner
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London

    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