LOANTEXT WIMBLEDON LIMITED
Overview
| Company Name | LOANTEXT WIMBLEDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05262642 |
| 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 LOANTEXT WIMBLEDON LIMITED?
- (7011) /
Where is LOANTEXT WIMBLEDON LIMITED located?
| Registered Office Address | No 1 St Paul's Square Liverpool L3 9SJ Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOANTEXT WIMBLEDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEBEL HOUSE WIMBLEDON LIMITED | Oct 18, 2004 | Oct 18, 2004 |
What are the latest accounts for LOANTEXT WIMBLEDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LOANTEXT WIMBLEDON 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 | ||||||||||
Certificate of change of name Company name changed sebel house wimbledon LIMITED\certificate issued on 29/10/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nichola Lynch on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Joseph Murphy on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dominic Lynch on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of LOANTEXT WIMBLEDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Pamela | Secretary | St Paul's Square L3 9SJ Liverpool 1 Merseyside | British | 36432510002 | ||||||
| LYNCH, Dominic | Director | 16 Viscount Court 199 The Broadway Wimbledon SW19 1NL London | United Kingdom | British | Banker | 117420440001 | ||||
| LYNCH, Nichola | Director | 16 Viscount Court 199 The Broadway Wimbledon SW19 1NL London | United Kingdom | British | Administrator | 117420390001 | ||||
| MURPHY, Colin Joseph | Director | 8 Capilano Park Aughton L39 5HA Ormskirk | England | British | Director | 2839090010 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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