WENDY FAIR (WEMBLEY) LTD
Overview
| Company Name | WENDY FAIR (WEMBLEY) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05754183 |
| 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 WENDY FAIR (WEMBLEY) LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WENDY FAIR (WEMBLEY) LTD located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENDY FAIR (WEMBLEY) LTD?
| Company Name | From | Until |
|---|---|---|
| WENDY FAIR (WEMBLEY 2006) LIMITED | Mar 23, 2006 | Mar 23, 2006 |
What are the latest accounts for WENDY FAIR (WEMBLEY) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for WENDY FAIR (WEMBLEY) LTD?
| Annual Return |
|
|---|
What are the latest filings for WENDY FAIR (WEMBLEY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Nicholas Giles Hobday as a director on Oct 20, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wendy Hobday as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Giles Hobday as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tessa Mary Darby as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Apr 30, 2013 to Aug 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Tessa Mary Darby on Apr 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Giles Hobday on Apr 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Wendy Hobday on Apr 03, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Mrs Tessa Mary Darby as a director on Sep 01, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from St Martins House, 17a High Street, Ruislip Middlesex HA4 7AU on Jul 20, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sally Ann Ward as a director on Jun 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Ann Ward as a secretary on Jun 28, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sally Ann Ward on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of WENDY FAIR (WEMBLEY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBDAY, Nicholas Giles | Director | 11/15 William Road NW1 3ER London Acre House | England | English | 57000700003 | |||||
| WARD, Sally Ann | Secretary | St Martins House, 17a High Street, Ruislip HA4 7AU Middlesex | British | 10284000001 | ||||||
| DARBY, Tessa Mary | Director | Silverstone Innovation Centre Silverstone Circuit NN12 8GX Northampton 8 United Kingdom | United Kingdom | British | 166579540001 | |||||
| HOBDAY, Nicholas Giles | Director | Silverstone Innovation Centre Silverstone Circuit NN12 8GX Northampton 8 United Kingdom | United Kingdom | British | 57000700004 | |||||
| HOBDAY, Wendy | Director | Silverstone Innovation Centre Silverstone Circuit NN12 8GX Northampton 8 United Kingdom | United Kingdom | British | 104839610002 | |||||
| WARD, Sally Ann | Director | 11 Woodland Road WD3 2ST Rickmansworth Hertfordshire | England | British | 10284000001 |
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