WIDE AREA NETWORKS LIMITED

WIDE AREA NETWORKS LIMITED

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

    Company NameWIDE AREA NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06457315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WIDE AREA NETWORKS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is WIDE AREA NETWORKS LIMITED located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

    What were the previous names of WIDE AREA NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEAUJO (739) LIMITEDDec 19, 2007Dec 19, 2007

    What are the latest accounts for WIDE AREA NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for WIDE AREA NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from 59 st Marys Avenue Purley on Thames Reading Berkshire RG8 8BJ on Feb 23, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2012

    LRESSP

    Annual return made up to Dec 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2011

    Statement of capital on Dec 20, 2011

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Christopher Lascelles on Dec 19, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed meaujo (739) LIMITED\certificate issued on 07/01/08
    2 pagesCERTNM

    Incorporation

    23 pagesNEWINC

    Who are the officers of WIDE AREA NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Iain David
    59 St Mary's Avenue
    Purley On Thames
    RG8 8BJ Reading
    Berkshire
    Secretary
    59 St Mary's Avenue
    Purley On Thames
    RG8 8BJ Reading
    Berkshire
    British112209920001
    LASCELLES, Christopher Richard
    Birdhurst Road
    SW18 1AR London
    39
    Director
    Birdhurst Road
    SW18 1AR London
    39
    EnglandBritish129339400002
    PHILSEC LIMITED
    1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    Secretary
    1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    116741490001
    MEAUJO INCORPORATIONS LIMITED
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    Director
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    105068630001

    Does WIDE AREA NETWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2012Dissolved on
    Feb 03, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Hugh Berman
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    practitioner
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London

    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