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WINGFIELD TRADING LTD.

WINGFIELD TRADING LTD.

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

    • Overview

    Company NameWINGFIELD TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07367047
    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 WINGFIELD TRADING LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WINGFIELD TRADING LTD. located?

    Registered Office Address
    Suite No 2, First Floor, Kenwood House
    77a Shenley Road
    WD6 1AG Borehamwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINGFIELD TRADING LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for WINGFIELD TRADING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Dec 22, 2016

    		1 pagesAD01

    Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on Dec 07, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on Apr 11, 2016

    		2 pagesCH01

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Sep 30, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jul 23, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		DISS40

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    		1 pagesCH04

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Jun 02, 2014

    		1 pagesAD01

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Current accounting period extended from Sep 30, 2013 to Jan 31, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Director's details changed for Karin Elisabeth Janse Van Rensburg on Feb 26, 2013

    		2 pagesCH01

    Appointment of Karin Elisabeth Janse Van Rensburg as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of WINGFIELD TRADING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANSE VAN RENSBURG, Karin Elisabeth
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		South AfricaSouth AfricanAdministrator162360690002
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		153905050001
    MWANJE, Shirley
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor
    United Kingdom
    		Director
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor
    United Kingdom
    		United KingdomGermanNone107683480002
    RHUDD, Julietta
    Temple Street
    St Johns
    6
    Antigua
    		Director
    Temple Street
    St Johns
    6
    Antigua
    		AntiguaAntiguaConsultant87451870001
    CORPORATE DIRECTORS LIMITED
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor
    United Kingdom
    		Director
    Lawford House
    Albert Place
    N3 1RL London
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    		151952630001
    View Detailed Information on Officers and People with Significant 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