WOODBERRY DIRECTORS LIMITED
Overview
| Company Name | WOODBERRY DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07168192 |
| 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 WOODBERRY DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOODBERRY DIRECTORS LIMITED located?
| Registered Office Address | Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODBERRY DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for WOODBERRY DIRECTORS 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 | 1 pages | DS01 | ||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Ground Floor One George Yard London EC3V 9DF on Jul 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 3 pages | AA | ||
Appointment of Susanne Erbida as a secretary on Jan 05, 2022 | 2 pages | AP03 | ||
Termination of appointment of Emilia Maslikova as a secretary on Jan 05, 2022 | 1 pages | TM02 | ||
Termination of appointment of Suzanne Louise Alves as a secretary on Oct 27, 2021 | 1 pages | TM02 | ||
Appointment of 7Side Secretarial Limited as a secretary on Oct 27, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2020 | 3 pages | AA | ||
Termination of appointment of Neil Jonathan Dolby as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Appointment of Emilia Maslikova as a secretary on Jul 31, 2020 | 2 pages | AP03 | ||
Appointment of Miss Suzanne Louise Alves as a secretary on Jul 27, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Jonathan Dolby on Nov 24, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2017 with updates | 5 pages | CS01 | ||
Notification of Andrew Simon Davis as a person with significant control on Jun 13, 2017 | 2 pages | PSC01 | ||
Who are the officers of WOODBERRY DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERBIDA, Susanne | Secretary | Woodberry Grove N12 0DR London Woodberry House, 2 United Kingdom | 291070570001 | |||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800003 | ||||||||||
| KAYE, David Malcolm | Director | Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire United Kingdom | United Kingdom | British | Chartered Secretary | 129858900001 | ||||||||
| ALVES, Suzanne Louise | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 272433540001 | |||||||||||
| MASLIKOVA, Emilia | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 272627880001 | |||||||||||
| DOLBY, Neil Jonathan | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | Chartered Accountant | 57560880003 | ||||||||
| EVANS, Simon, Mr. | Director | Woodberry Grove N12 0DR Finchley 2 London United Kingdom | England | British | Company Secretarial Assistant | 149223030001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House | United Kingdom | British | Director | 78286720001 |
Who are the persons with significant control of WOODBERRY DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Simon Davis | Jun 13, 2017 | One George Yard EC3V 9DF London Ground Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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