BUCKLEY WYATT LIMITED

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

    Company NameBUCKLEY WYATT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07292361
    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 BUCKLEY WYATT LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is BUCKLEY WYATT LIMITED located?

    Registered Office Address
    c/o BUCKLEY WYATT
    12 Upper Berkeley Street
    W1H 7QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCKLEY WYATT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVENUE SHELFCO 62 LIMITEDJun 22, 2010Jun 22, 2010

    What are the latest accounts for BUCKLEY WYATT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for BUCKLEY WYATT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 22, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2012

    Statement of capital on Oct 17, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom on May 07, 2012

    1 pagesAD01

    Annual return made up to Jun 22, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Kavandeep Singh Sampuran as a director

    3 pagesAP01

    Termination of appointment of Roger Bailey as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Sep 28, 2010

    • Capital: GBP 100
    4 pagesSH01

    Certificate of change of name

    Company name changed avenue shelfco 62 LIMITED\certificate issued on 28/09/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2010

    RES15

    Change of name notice

    3 pagesCONNOT

    Incorporation

    23 pagesNEWINC

    Who are the officers of BUCKLEY WYATT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPURAN, Kavandeep Singh
    c/o Buckley Wyatt
    Upper Berkeley Street
    W1H 7QD London
    12
    United Kingdom
    Director
    c/o Buckley Wyatt
    Upper Berkeley Street
    W1H 7QD London
    12
    United Kingdom
    United KingdomBritishBusiness Consultant138267160001
    BAILEY, Roger Piers Marden
    The Avenue
    SO17 1XF Southampton
    11
    Hampshire
    United Kingdom
    Director
    The Avenue
    SO17 1XF Southampton
    11
    Hampshire
    United Kingdom
    United KingdomBritishSolicitor142395540001

    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