WAGSTAFFS3D LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWAGSTAFFS3D LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06114593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAGSTAFFS3D LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WAGSTAFFS3D LIMITED located?

    Registered Office Address
    Brigham House
    93 High Street
    SG18 0LD Biggleswade
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAGSTAFFS3D LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for WAGSTAFFS3D LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2013

    Statement of capital on Mar 14, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Peter Castaldo as a director

    2 pagesTM01

    Annual return made up to Feb 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Wagstaff on Feb 19, 2010

    2 pagesCH01

    Director's details changed for Jason Hawthorne on Feb 19, 2010

    2 pagesCH01

    Director's details changed for Peter Mark Castaldo on Feb 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    8 pagesAA

    Previous accounting period extended from Feb 28, 2009 to Aug 31, 2009

    1 pagesAA01

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 29, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    Who are the officers of WAGSTAFFS3D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWTHORNE, Jason Lee, Mr.
    27 Pondcroft Road
    SG3 6DE Knebworth
    Hertfordshire
    Secretary
    27 Pondcroft Road
    SG3 6DE Knebworth
    Hertfordshire
    EnglishGraphic Design Consultant101107130002
    HAWTHORNE, Jason Lee, Mr.
    27 Pondcroft Road
    SG3 6DE Knebworth
    Hertfordshire
    Director
    27 Pondcroft Road
    SG3 6DE Knebworth
    Hertfordshire
    EnglandEnglishGraphic Design Consultant101107130002
    WAGSTAFF, Peter
    5 Peppercorn Lane
    Eaton Socon
    PE19 8HL St Neots
    Cambridgeshire
    Director
    5 Peppercorn Lane
    Eaton Socon
    PE19 8HL St Neots
    Cambridgeshire
    EnglandBritishGraphic Design Consultant100971410001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CASTALDO, Peter Mark
    Rhondda Grove
    Bow
    E3 5AP London
    17a
    United Kingdom
    Director
    Rhondda Grove
    Bow
    E3 5AP London
    17a
    United Kingdom
    United KingdomAustralian3d Visualiser120006200002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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