THE WHARF (SUFFOLK) LIMITED
Overview
| Company Name | THE WHARF (SUFFOLK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05592011 |
| 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 THE WHARF (SUFFOLK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE WHARF (SUFFOLK) LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WHARF (SUFFOLK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for THE WHARF (SUFFOLK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2016 | 13 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 7 pages | 2.16B | ||||||||||
Result of meeting of creditors | 28 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 27 pages | 2.17B | ||||||||||
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 18, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT* on Nov 14, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Andrea Frances Nafi on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Hussan Nafi on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of THE WHARF (SUFFOLK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAFI, Mark Hussan | Secretary | Alma Cottage Upper Green Felsham IP30 0PL Bury St. Edmunds Suffolk | British | 105533410002 | ||||||
| NAFI, Andrea Frances | Director | Alma Cottage Upper Green Felsham IP30 0PL Bury St. Edmunds Suffolk | England | British | 105533420002 | |||||
| NAFI, Mark Hussan | Director | Alma Cottage Upper Green Felsham IP30 0PL Bury St. Edmunds Suffolk | England | British | 105533410002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does THE WHARF (SUFFOLK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors 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