WINGXX LIMITED
Overview
| Company Name | WINGXX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07091526 |
| 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 WINGXX LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WINGXX LIMITED located?
| Registered Office Address | 7 Land Of Green Ginger Suite 4 HU1 2ED Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINGXX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WINGXX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Rosalind Mcgraven on Aug 12, 2015 | 3 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Rosalind Mcgraven as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Henry Sanderson as a director on Sep 13, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Henry Sanderson as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Heiko Schroter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom* on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Heiko Schroter on Feb 01, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of WINGXX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGRAVEN, Rosalind | Director | Zuercherstrasse Spb 103568 CH-8010 Zuerich 161 Zh Switzerland | England | British | 190266260001 | |||||||||
| COMPANY ADMINISTRATION LIMITED | Secretary | Albany Street HU3 1PJ Hull 21 North Humberside England |
| 147314000001 | ||||||||||
| SANDERSON, Henry | Director | Land Of Green Ginger HU1 2ED Hull 7 England | Ireland | Irish | 156567700010 | |||||||||
| SANDERSON, Henry | Director | Spb23429 CH-8010 Zurich Zurcherstrasse 161 Switzerland | Ireland | Irish | 156567700010 | |||||||||
| SCHROTER, Heiko | Director | 29 City Mill Lane Suite 8 PO 646 Gibraltar Ellesmere House Gibraltar | Gibraltar | German | 150498000003 | |||||||||
| SCHROTER, Heiko | Director | Peel Street HU3 1QR Hull 48 United Kingdom | United Kingdom | German | 129386080001 | |||||||||
| SCHUMACHER, Ralf | Director | Jalan Bestari 8/5, Taman Nusa Bestari 81300 Johor Bahru No. 21g Skudai Malaysia | Malaysia | British | 146938400001 |
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