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NORTHFIELD WIGHTMAN LIMITED

NORTHFIELD WIGHTMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHFIELD WIGHTMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05394330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHFIELD WIGHTMAN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORTHFIELD WIGHTMAN LIMITED located?

    Registered Office Address
    30 Arminger Road
    W12 7BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHFIELD WIGHTMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NORTHFIELD WIGHTMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Termination of appointment of Gianfranco Bartulli as a director on Oct 18, 2017

    		1 pagesTM01

    Appointment of Mr. Gaspare Arculeo as a director on Oct 18, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 20, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Termination of appointment of Paul Moore as a director on Dec 01, 2016

    		1 pagesTM01

    Appointment of Mr. Gianfranco Bartulli as a director on Dec 01, 2016

    		2 pagesAP01

    Confirmation statement made on Dec 13, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Apr 29, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Luca Doimi as a director

    		1 pagesTM01

    Appointment of Mr. Paul Moore as a director

    		2 pagesAP01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr. Luca Doimi as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of NORTHFIELD WIGHTMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCULEO, Gaspare, Mr.
    Arminger Road
    W12 7BB London
    30
    		Director
    Arminger Road
    W12 7BB London
    30
    		ItalyItalianConsultant239258460001
    THE GREENWICH TRADING HOUSE LIMITED
    146 Blythe Road
    W14 0HD London
    		Secretary
    146 Blythe Road
    W14 0HD London
    		70288860001
    BARTULLI, Gianfranco, Mr.
    Arminger Road
    W12 7BB London
    30
    		Director
    Arminger Road
    W12 7BB London
    30
    		ItalyItalianConsultant220563820001
    CIANCI, Antonio
    Via Garofalo 22
    FOREIGN Milano
    20124
    Italy
    		Director
    Via Garofalo 22
    FOREIGN Milano
    20124
    Italy
    		ItalyItalianEngineer103837300001
    DOIMI, Luca
    Arminger Road
    W12 7BB London
    30
    		Director
    Arminger Road
    W12 7BB London
    30
    		EnglandItalianConsultant123350400001
    MOORE, Paul, Mr.
    Arminger Road
    W12 7BB London
    30
    		Director
    Arminger Road
    W12 7BB London
    30
    		ItalyAmericanConsultant170852340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHFIELD WIGHTMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Gianfranco Bartulli
    Arminger Road
    W12 7BB London
    30
    		Dec 01, 2016
    Arminger Road
    W12 7BB London
    30
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0