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ADVANTAGE WIMBLEDON LIMITED

ADVANTAGE WIMBLEDON LIMITED

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

    • Overview

    Company NameADVANTAGE WIMBLEDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05395527
    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 ADVANTAGE WIMBLEDON LIMITED?

    • Driving school activities (85530) / Education

    Where is ADVANTAGE WIMBLEDON LIMITED located?

    Registered Office Address
    164 C/O Southside Accountants
    Merton Road
    SW19 1EG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANTAGE WIMBLEDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ADVANTAGE WIMBLEDON 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

    		1 pagesDS01

    Termination of appointment of Tracey Anne Long as a director on Dec 18, 2018

    		1 pagesTM01

    Cessation of Tracey Anne Long as a person with significant control on Dec 18, 2018

    		1 pagesPSC07

    Termination of appointment of Tracey Anne Long as a secretary on Dec 18, 2018

    		1 pagesTM02

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

    		12 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 164 Borrett Close Merton Road London SW19 1EG England to 164 C/O Southside Accountants Merton Road London SW19 1EG on Jul 24, 2017

    		1 pagesAD01

    Registered office address changed from The Generator Business Centre C/O Southside Accountants 95 Miles Road, Office 20 Mitcham Surrey CR4 3FH to 164 Borrett Close Merton Road London SW19 1EG on Jul 24, 2017

    		1 pagesAD01

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

    		12 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		7 pagesCS01

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

    		12 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

    Director's details changed for Mr Michael Long on Apr 23, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Registered office address changed from * 5 Bede House Saxon Close Surbiton KT6 6BP* on Nov 08, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of ADVANTAGE WIMBLEDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENC, Michael
    22 Dibdin Road
    SM1 2PH Sutton
    Surrey
    		Director
    22 Dibdin Road
    SM1 2PH Sutton
    Surrey
    		United KingdomBritishCo Director104310210003
    LONG, Tracey Anne
    1 Ashbourne Road
    CR4 2BE Mitcham
    Surrey
    		Secretary
    1 Ashbourne Road
    CR4 2BE Mitcham
    Surrey
    		BritishCompany Director104303800001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    LONG, Tracey Anne
    1 Ashbourne Road
    CR4 2BE Mitcham
    Surrey
    		Director
    1 Ashbourne Road
    CR4 2BE Mitcham
    Surrey
    		United KingdomBritishCompany Director104303800001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANTAGE WIMBLEDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tracey Anne Long
    Ashbourne Road
    CR4 2BE Mitcham
    1
    United Kingdom
    		Mar 17, 2017
    Ashbourne Road
    CR4 2BE Mitcham
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Genc
    Dibdin Road
    SM1 2PH Sutton
    22
    United Kingdom
    		Mar 17, 2017
    Dibdin Road
    SM1 2PH Sutton
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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