WZVI LIMITED
Overview
| Company Name | WZVI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06651969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WZVI LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is WZVI LIMITED located?
| Registered Office Address | First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WZVI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for WZVI LIMITED?
| 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 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Charles Edward Selkirk Roberts as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart John Lawson on Feb 25, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Rupert Charles Gifford Lywood on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rupert Charles Gifford Lywood on May 14, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Director's details changed for Mr Stuart John Lawson on Jun 04, 2013 | 3 pages | CH01 | ||||||||||
Registered office address changed from * 30 St James's Street London SW1A 1HB United Kingdom* on Feb 18, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ian Carter as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Stuart John Lawson on Mar 12, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Who are the officers of WZVI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Stuart John | Director | 6 Arlington Street SW1A 1RE London Second Floor United Kingdom | United Kingdom | British | 45401900010 | |||||
| LYWOOD, Rupert Charles Gifford | Director | Durham Place SW3 4ET London 1 United Kingdom | England | British | 3285210005 | |||||
| MATRIX REGISTRARS LIMITED | Secretary | W1J 0AH London One Vine Street United Kingdom | 101009980002 | |||||||
| CARTER, Ian Michael, Dr | Director | University Of Suusex Falmer BN1 9RH Brighton Sussex House East Sussex Uk | United Kingdom | Uk | 116746370002 | |||||
| ROBERTS, Charles Edward Selkirk | Director | Holborn Circus EC1N 2HA London First Floor Thavies Inn House 3-4 | England | British | 142336860001 |
Who are the persons with significant control of WZVI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Animatrix Capital Llp | Apr 06, 2016 | Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 England | No | ||||||||||
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Natures of Control
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Does WZVI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 11, 2008 Delivered On Nov 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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