WALLBANK LIMITED

Overview

Company Name	WALLBANK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05356543
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2005
Date of Cessation	Dec 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALLBANK LIMITED?

(7414) /

Where is WALLBANK LIMITED located?

Registered Office Address	c/o JAMIESON STONE 2nd Floor Windsor House 40-41 Great Castle Street W1W 8LU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WALLBANK LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for WALLBANK LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 24, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 12, 2010

Registered office address changed from 100 Clarence Gate Gardens Glentworth Street London NW1 6QP on May 12, 2010

1 pages

AD01

Mar 31, 2010

Annual return made up to Feb 08, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2010	Statement of capital on Mar 31, 2010 Capital: GBP 1	SH01

Mar 31, 2010

Director's details changed for Stuart John Mason on Mar 31, 2010

2 pages

CH01

Jun 04, 2009

legacy

3 pages

363a

Feb 26, 2009

Amended accounts made up to Aug 31, 2008

6 pages

AAMD

Dec 28, 2008

Total exemption small company accounts made up to Aug 31, 2008

9 pages

Nov 12, 2008

legacy

3 pages

363a

Mar 12, 2008

legacy

1 pages

225

Feb 12, 2008

legacy

2 pages

363a

Jan 22, 2008

Total exemption small company accounts made up to Feb 28, 2007

6 pages

Aug 24, 2007

legacy

1 pages

288b

Jan 04, 2007

Total exemption small company accounts made up to Feb 28, 2006

6 pages

Aug 31, 2006

legacy

6 pages

363s

Apr 15, 2005

legacy

1 pages

287

Apr 13, 2005

legacy

2 pages

288a

Apr 13, 2005

legacy

2 pages

288a

Apr 11, 2005

legacy

1 pages

288b

Apr 11, 2005

legacy

1 pages

288b

Mar 31, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 31, 2005

legacy

1 pages

287

Feb 08, 2005

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of WALLBANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, Sarah Fenella 100 Clarence Gate Gardens Glentworth Street SE1 1JR London	Feb 08, 2005		Secretary	100 Clarence Gate Gardens Glentworth Street SE1 1JR London		British			104453140001
MASON, Stuart John 100 Clarence Gate Gardens Glentworth Street NW1 5QP London	Feb 08, 2005		Director	100 Clarence Gate Gardens Glentworth Street NW1 5QP London	United Kingdom	British	1955-9	Computer Consultancy	104452920001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 08, 2005	Feb 08, 2005	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					79630670001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 08, 2005	Feb 08, 2005	Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					79630660001

View Detailed Information on Officers and People with Significant Control

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.
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