WILBOURNE LIMITED
Overview
| Company Name | WILBOURNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05637477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILBOURNE LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is WILBOURNE LIMITED located?
| Registered Office Address | 15 Western Road UB2 5HA Southall Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILBOURNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for WILBOURNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Abdul Mateen Khan Mir as a director on May 25, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rana Asif Raza as a director on May 25, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 14 Campion Road Middlesex TW7 5HS on May 25, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shakeel Biyabani Rizvi Mohammed as a director on Mar 02, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Abdul Mateen Khan Mir as a director on Mar 01, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Shakeel Biyabani Rizvi Mohammed as a director on Dec 24, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rana Asif Raza as a director on Dec 24, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 336 Cippenham Lane Slough Berkshire SL1 2YD on Sep 08, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Rana Asif Raza on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rana Asif Raza as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of WILBOURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAZA, Rana Asif | Director | Western Road UB2 5HA Southall 15 Middlesex United Kingdom | Great Britain | Pakistani | 169436990001 | |||||
| ASIF RAZA, Rana | Secretary | Campion Road TW7 5HS Isleworth 14 Middx | British | 130700880001 | ||||||
| RANA, Tahir | Secretary | Cippenham Lane SL1 2YD Slough 336 Berkshire United Kingdom | British | 129197060001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| MIR, Abdul Mateen Khan | Director | Western Road UB2 5HA Southall 15 Middlesex United Kingdom | United Kingdom | Indian | 167899020001 | |||||
| MOHAMMED, Shakeel Biyabani Rizvi | Director | Campion Road TW7 5HS Middlesex 14 | England | India | 165534200001 | |||||
| RANA, Iftikhar | Director | Cippenham Lane SL1 2YD Slough 336 Berkshire United Kingdom | British | 129197030001 | ||||||
| RANA, Tahir | Director | Cippenham Lane SL1 2YD Slough 336 Berkshire United Kingdom | British | 129197060001 | ||||||
| RAZA, Rana Asif | Director | Cippenham Lane Slough SL1 2YD Berkshire 336 | United Kingdom | British | 141017200001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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