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WISP NANTGARW LP LIMITED

WISP NANTGARW LP LIMITED

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

    • Overview

    Company NameWISP NANTGARW LP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06210100
    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 WISP NANTGARW LP LIMITED?

    • (7487) /

    Where is WISP NANTGARW LP LIMITED located?

    Registered Office Address
    Two
    London Bridge
    SE1 9RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISP NANTGARW LP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for WISP NANTGARW LP 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

    Director's details changed for Mr Hugh Luke Blaney on Jun 01, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2011

    Statement of capital on Apr 14, 2011

    • Capital: GBP 1
    		SH01

    Appointment of Amanda Elizabeth Woods as a secretary

    		2 pagesAP03

    Termination of appointment of David Lees as a secretary

    		1 pagesTM02

    Director's details changed for Mr Hugh Luke Blaney on Oct 29, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Hugh Luke Blaney on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Michael John Gregory on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Giles James Frost on Dec 07, 2009

    		2 pagesCH01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Secretary's details changed for David John Lees on Dec 02, 2009

    		1 pagesCH03

    legacy

    		2 pages288a

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorisation sec 175 30/09/2008
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of WISP NANTGARW LP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Amanda Elizabeth
    London Bridge
    SE1 9RA London
    Two
    		Secretary
    London Bridge
    SE1 9RA London
    Two
    		British191083180001
    BLANEY, Hugh Luke
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    		Director
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    		United KingdomIrishInvestment Banker160405090001
    FROST, Giles James
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    		Director
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    		United KingdomBritishInvestment Banker81910810001
    GREGORY, Michael John
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    		Director
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    		United KingdomBritishChartered Builder114324790003
    LEES, David John
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    		Secretary
    Two London Bridge
    SE1 9RA London
    Two London Bridge
    		Australian116201520004
    LEWIS, Neil Dewar
    Gowers
    Old Avenue
    KT13 0PS Weybridge
    Surrey
    		Secretary
    Gowers
    Old Avenue
    KT13 0PS Weybridge
    Surrey
    		British103229440001
    BAKER, John Howard
    58 Bury Green Road
    EN7 5AG Cheshunt
    Hertfordshire
    		Director
    58 Bury Green Road
    EN7 5AG Cheshunt
    Hertfordshire
    		BritishMarketer112328690001
    View Detailed Information on Officers and People with Significant Control

    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