WYLTON INTERNATIONAL (UK) LIMITED
Overview
| Company Name | WYLTON INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05888273 |
| 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 WYLTON INTERNATIONAL (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WYLTON INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Abbottsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYLTON INTERNATIONAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WYLTON INTERNATIONAL (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WYLTON INTERNATIONAL (UK) LIMITED?
| 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 | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Who are the officers of WYLTON INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREYSTONE SECRETARIES LIMITED | Secretary | Athol Street IM1 1JA Douglas 18 | 136792610001 | |||||||
| COOK, Ian Andrew | Director | 10 Oakdale Governors Hill IM2 7BT Douglas Isle Of Man | British | 88275270001 | ||||||
| RIDDELL, Michael Ross | Director | Glentruan Cottage Lhen Road IM7 4BG Bride Isle Of Man | Isle Of Man | Canadian | 122595220001 | |||||
| WANG, George | Director | 8 Guang Hua Road FOREIGN Beijing Republic Of China | Canadian | 121649820001 | ||||||
| WILTCHER, Guy Austin | Director | Ballamanagh Road IM7 2HB Sulby Grangee Isle Of Man | Isle Of Man | British | 136792870001 | |||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 18 South Street Mayfair W1K 1DG London | 121109170001 | |||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 18 South Street Mayfair W1K 1DG London | 115281170003 | |||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
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