WYNNE 2 LTD
Overview
| Company Name | WYNNE 2 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06276054 |
| 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 WYNNE 2 LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WYNNE 2 LTD located?
| Registered Office Address | Wren House, 68 London Road St Albans AL1 1NG Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNNE 2 LTD?
| Company Name | From | Until |
|---|---|---|
| WYNN ENTERPRISES LIMITED | Jun 11, 2007 | Jun 11, 2007 |
What are the latest accounts for WYNNE 2 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for WYNNE 2 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 | ||||||||||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Danielle Bettina Anaba as a person with significant control on Apr 27, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Danielle Bettina Anaba on Apr 27, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Danielle Bettina Anaba on Apr 27, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Notification of Danielle Bettina Anaba as a person with significant control on May 19, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Danielle Bettina Anaba on May 19, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Danielle Bettina Wetherell on Nov 13, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of WYNNE 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WREN ACCOUNTING LIMITED | Secretary | Wren House 68 London Road AL1 1NG St Albans Hertfordshire | 64418530001 | |||||||
| ANABA, Danielle Bettina | Director | 429 Uxbridge Road W5 3NW London Flat 2 Woodgrange House United Kingdom | United Kingdom | British | 123088210004 | |||||
| GRANT, Michele Sara | Secretary | 57 Long Meadow Markyate AL3 8JN St Albans Hertfordshire | British | 48886160001 | ||||||
| WREN ACCOUNTING LIMITED | Director | Wren House 68 London Road AL1 1NG St Albans Hertfordshire | 64418530001 |
Who are the persons with significant control of WYNNE 2 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Danielle Bettina Anaba | May 19, 2016 | 429 Uxbridge Road W5 3NW London Flat 2 Woodgrange House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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