WOKEN LIMITED
Overview
| Company Name | WOKEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07351103 |
| 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 WOKEN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOKEN LIMITED located?
| Registered Office Address | Albert Works Sidney Street S1 4RG Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOKEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WOKEN 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Robert Fryatt as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Sprot as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Sprot as a secretary on Jun 08, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Robert Gardner as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Sprot as a director on Mar 25, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of WOKEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRYATT, Andrew Robert | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | Company Director | 269054820001 | ||||
| MCINTYRE, Katharine Sarah | Secretary | Floor 101 Finsbury Pavement EC2A 1RS London 5th United Kingdom | 173419750001 | |||||||
| SPROT, Michael | Secretary | Sidney Street S1 4RG Sheffield Albert Works England | 176312120001 | |||||||
| WOOD, David John | Secretary | Cornish Street S6 3AF Sheffield 70-71 Cornish Place South Yorkshire United Kingdom | 153543350001 | |||||||
| GARDNER, Andrew Robert | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | Director | 174126740001 | ||||
| MCINTYRE, Katharine Sarah | Director | 101 Finsbury Pavement EC2A 1RS London 5th Floor United Kingdom | England | British | Director | 53459600006 | ||||
| SPROT, Michael | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | Finance Director | 186198810001 | ||||
| VARDY, Maria Genevieve | Director | Cornish Street S6 3AF Sheffield 70-71 Cornish Place South Yorkshire United Kingdom | United Kingdom | British | Company Director | 141453000001 | ||||
| WOOD, David John | Director | Cornish Street S6 3AF Sheffield 70-71 Cornish Place South Yorkshire United Kingdom | United Kingdom | British | Company Director | 24721130004 |
Who are the persons with significant control of WOKEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Associates Limited | Apr 06, 2016 | 300 Attercliffe Common S9 2AG Sheffield Players House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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