WMG ACCOUNTANTS LTD

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

    Company NameWMG ACCOUNTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06453516
    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 WMG ACCOUNTANTS LTD?

    • (9999) /

    Where is WMG ACCOUNTANTS LTD located?

    Registered Office Address
    124 Baker Street
    W1U 6TY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WMG ACCOUNTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    BUSINESS ACCOUNTANCY SERVICES LTDDec 14, 2007Dec 14, 2007

    What are the latest accounts for WMG ACCOUNTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WMG ACCOUNTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Ali Bilgrami as a director on Sep 02, 2011

    2 pagesAP01

    Certificate of change of name

    Company name changed business accountancy services LTD\certificate issued on 05/09/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2011

    RES15

    Termination of appointment of Coddan Secretary Service Limited as a secretary

    1 pagesTM02

    Termination of appointment of Iran Arauz De Leon as a director

    1 pagesTM01

    Annual return made up to Dec 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2011

    Statement of capital on Feb 28, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Miss Iran Arauz De Leon on Dec 14, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

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

    2 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Coddan Secretary Service Limited on Dec 01, 2009

    2 pagesCH04

    Director's details changed for Coddan Managers Service Limited on Dec 01, 2009

    2 pagesCH02

    Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on Dec 15, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of WMG ACCOUNTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILGRAMI, Ali
    Baker Street
    W1U 6TY London
    124
    England
    Director
    Baker Street
    W1U 6TY London
    124
    England
    EnglandCanadianChartered Accountant162767140001
    CODDAN MANAGERS SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Director
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04550687
    120319110001
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Secretary
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04550685
    120319120001
    ARAUZ DE LEON, Iran
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Director
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    PanamaPanamanianLegal Assistant133670080002

    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