WILLOWDENE LIMITED

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

    Company NameWILLOWDENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06204199
    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 WILLOWDENE LIMITED?

    • (7487) /

    Where is WILLOWDENE LIMITED located?

    Registered Office Address
    Enterprise House
    21 Buckle Street
    E1 8NN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOWDENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for WILLOWDENE 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 Apr 05, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2010

    Statement of capital on Apr 26, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Qas Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Apr 30, 2008

    10 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of WILLOWDENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QAS SECRETARIES LIMITED
    21 Buckle Street
    E1 8NN London
    Enterprise House
    United Kingdom
    Secretary
    21 Buckle Street
    E1 8NN London
    Enterprise House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03336868
    135281680001
    KELLY, Stephen John
    PO BOX 28444
    Emirates Hills
    Dubai
    Uae
    Director
    PO BOX 28444
    Emirates Hills
    Dubai
    Uae
    United Arab EmiratesBritish136742140001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    GIBSON, Mark Jonathan
    24 Church Lane
    IP10 1PD Loughton
    Essex
    Director
    24 Church Lane
    IP10 1PD Loughton
    Essex
    EnglandBritish121216560001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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