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WIGBOROUGH GROUP LIMITED

WIGBOROUGH GROUP LIMITED

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

    • Overview

    Company NameWIGBOROUGH GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06435343
    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 WIGBOROUGH GROUP LIMITED?

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

    Where is WIGBOROUGH GROUP LIMITED located?

    Registered Office Address
    Unit 10-12 116 Putney Bridge Road
    SW15 2NQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIGBOROUGH GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for WIGBOROUGH GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WIGBOROUGH GROUP 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 Nov 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Richard Edward Maloney as a secretary

    		1 pagesAP03

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 21 Ground Floor Bunhill Row London EC1Y 8LP United Kingdom* on Jan 03, 2012

    		1 pagesAD01

    Director's details changed for Paul Simon Alexander on Nov 17, 2011

    		2 pagesCH01

    Termination of appointment of Clink Secretarial Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Paul Simon Alexander on Dec 15, 2009

    		2 pagesCH01

    Secretary's details changed for Clink Secretarial Limited on Dec 15, 2009

    		2 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of WIGBOROUGH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALONEY, Richard Edward
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    		Secretary
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    		176073670001
    ALEXANDER, Paul Simon
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    		Director
    116 Putney Bridge Road
    SW15 2NQ London
    Unit 10-12
    		United KingdomBritish119020060001
    PHIPSON, James
    1 Victor Wharf
    Clink Street
    SE1 9DW London
    		Secretary
    1 Victor Wharf
    Clink Street
    SE1 9DW London
    		British98396580001
    CLINK SECRETARIAL LIMITED
    Ground Floor
    Bunhill Row
    EC1Y 8LP London
    21
    United Kingdom
    		Secretary
    Ground Floor
    Bunhill Row
    EC1Y 8LP London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6820919
    		136942890002
    JORDAN, Andrew
    C/O 7 Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    		Director
    C/O 7 Tideway Yard
    125 Mortlake High Street
    SW14 8SN London
    		British126086020001
    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