WILMA LTD

Overview

Company Name	WILMA LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05489489
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2005
Date of Cessation	Nov 28, 2017

Summary

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

What is the purpose of WILMA LTD?

Activities of professional membership organisations (94120) / Other service activities

Where is WILMA LTD located?

Registered Office Address	77 Kingsway WC2B 6SR London England
Undeliverable Registered Office Address	No

What are the latest accounts for WILMA LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for WILMA LTD?

Filings
Date	Description	Document	Type
Nov 28, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 12, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2016	Appointment of Mrs Elaine Mclean as a secretary on Dec 14, 2016	2 pages	AP03

Dec 14, 2016	Termination of appointment of Valerie Hamill as a secretary on Dec 14, 2016	1 pages	TM02

Jun 23, 2016	Annual return made up to Jun 23, 2016 no member list	2 pages	AR01

Apr 26, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Sep 25, 2015	Accounts for a dormant company made up to Mar 31, 2015	5 pages	AA

Aug 27, 2015	Registered office address changed from C/O Cmi 2 Savoy Court Strand London WC2R 0EZ to 77 Kingsway London WC2B 6SR on Aug 27, 2015	1 pages	AD01

Jun 29, 2015	Annual return made up to Jun 23, 2015 no member list	2 pages	AR01

Aug 15, 2014	Accounts for a dormant company made up to Mar 31, 2014	5 pages	AA

Jul 17, 2014	Annual return made up to Jun 23, 2014 no member list	2 pages	AR01

Aug 21, 2013	Accounts for a dormant company made up to Mar 31, 2013	5 pages	AA

Jul 15, 2013	Annual return made up to Jun 23, 2013 no member list	2 pages	AR01

Dec 04, 2012	Appointment of Mrs Ann Porter Franke as a director	2 pages	AP01

Dec 04, 2012	Termination of appointment of Huw Hilditch-Roberts as a director	1 pages	TM01

Aug 23, 2012	Accounts for a dormant company made up to Mar 31, 2012	5 pages	AA

Jul 17, 2012	Annual return made up to Jun 23, 2012 no member list	2 pages	AR01

Oct 25, 2011	Accounts for a dormant company made up to Mar 31, 2011	5 pages	AA

Aug 24, 2011	Appointment of Mr Huw Hilditch-Roberts as a director	2 pages	AP01

Aug 24, 2011	Termination of appointment of Irene Spellman as a director	1 pages	TM01

Jun 27, 2011	Annual return made up to Jun 23, 2011 no member list	2 pages	AR01

Jan 05, 2011	Registered office address changed from * 2 Savoy Court London WC2R 0EZ* on Jan 05, 2011	1 pages	AD01

Nov 30, 2010	Accounts for a dormant company made up to Mar 31, 2010	5 pages	AA

Jun 23, 2010	Annual return made up to Jun 23, 2010 no member list	2 pages	AR01

Apr 06, 2010	Termination of appointment of Bruce Minty as a director	1 pages	TM01

View All Filings

Who are the officers of WILMA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLEAN, Elaine Kingsway WC2B 6SR London 77 England	Dec 14, 2016		Secretary	Kingsway WC2B 6SR London 77 England				220615880001
FRANKE, Ann Porter Kingsway WC2B 6SR London 77 England	Nov 30, 2012		Director	Kingsway WC2B 6SR London 77 England	England	American	1958-12	169862900001
HAMILL, Valerie Kingsway WC2B 6SR London 77 England	Jun 23, 2005	Dec 14, 2016	Secretary	Kingsway WC2B 6SR London 77 England		British		104285410001
CHAPMAN, Mary Madeline Addison Grove W4 1ER London 22	Jun 23, 2005	May 30, 2008	Director	Addison Grove W4 1ER London 22	England	British	1949-3	13419970001
HILDITCH-ROBERTS, Huw c/o Cmi Savoy Court Strand WC2R 0EZ London 2 England	Aug 24, 2011	Nov 30, 2012	Director	c/o Cmi Savoy Court Strand WC2R 0EZ London 2 England	Wales	British	1976-7	154038080001
LEONARD, William 12 Fox Dene GU7 1YQ Godalming Surrey	Jun 23, 2005	Jul 20, 2009	Director	12 Fox Dene GU7 1YQ Godalming Surrey		British	1949-5	12675690001
MINTY, Bruce Cruden 2 Savoy Court London WC2R 0EZ	Jul 20, 2009	Apr 06, 2010	Director	2 Savoy Court London WC2R 0EZ	United Kingdom	British	1954-7	139755350001
SPELLMAN, Irene Ruth c/o Cmi Savoy Court Strand WC2R 0EZ London 2 England	Jun 01, 2008	Aug 24, 2011	Director	c/o Cmi Savoy Court Strand WC2R 0EZ London 2 England	England	British	1951-8	30110180002

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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