SECOND SIGHT (WELLING) LIMITED
Overview
| Company Name | SECOND SIGHT (WELLING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05290268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECOND SIGHT (WELLING) LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SECOND SIGHT (WELLING) LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECOND SIGHT (WELLING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SECOND SIGHT (WELLING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 77 Avery Hill Road London SE9 2BJ England to 257B Croydon Road Beckenham Kent BR3 3PS on Apr 19, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suites 4 6 & 9 3rd Floor Roxby House Sidcup Kent DA15 7EJ to 77 Avery Hill Road London SE9 2BJ on Apr 15, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Colin Charles White on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Yvonne Angela Sander on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Thomas Sander on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SECOND SIGHT (WELLING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Colin Charles | Secretary | 12 Harpurs KT20 5UD Tadworth Surrey | British | Optician | 20668900001 | |||||
| SANDER, James Thomas | Director | 13 San Juan Drive Chafford Hundred RM16 6LQ Grays Essex | England | British | Optician | 101777030001 | ||||
| SANDER, Yvonne Angela | Director | 13 San Juan Drive RM16 6LQ Chafford Hundred Essex | United Kingdom | British | Optician | 101777230001 | ||||
| WHITE, Colin Charles | Director | 12 Harpurs KT20 5UD Tadworth Surrey | United Kingdom | British | Optician | 20668900001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does SECOND SIGHT (WELLING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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