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WEDDING REFERRAL SERVICE LIMITED

WEDDING REFERRAL SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWEDDING REFERRAL SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07716542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEDDING REFERRAL SERVICE LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is WEDDING REFERRAL SERVICE LIMITED located?

    Registered Office Address
    1 Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEDDING REFERRAL SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 25, 2012

    What is the status of the latest annual return for WEDDING REFERRAL SERVICE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WEDDING REFERRAL SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 2 a C Court High Street Thames Ditton Surrey KT7 0SR England* on Apr 23, 2014

    		2 pagesAD01

    Termination of appointment of Mike Mazza as a director

    		1 pagesTM01

    Registered office address changed from * 30Th Floor 40 Bank Street Canary Wharf London E14 5NR England* on Mar 13, 2014

    		1 pagesAD01

    Registered office address changed from * 37Th Floor One Canada Square Canary Wharf London E14 5AA* on Sep 30, 2013

    		1 pagesAD01

    Appointment of Mr John William Walsh as a director

    		2 pagesAP01

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 25, 2012

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from , 3 Navigation Yard, Navigation Road, Chelmsford, Essex, CM2 6HZ on Jul 22, 2013

    		1 pagesAD01

    Registration of charge 077165420001

    		70 pagesMR01

    Annual return made up to Jul 25, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mike Mazza on Oct 01, 2012

    		2 pagesCH01

    Registered office address changed from , 10 Harley Street, London, W1G 9PF, England on Sep 30, 2012

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WEDDING REFERRAL SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, John William
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    1
    		Director
    Great Cumberland Place
    Marble Arch
    W1H 7LW London
    1
    		EnglandBritish170114220001
    MAZZA, Mike
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		EnglandBritish161814880002
    View Detailed Information on Officers and People with Significant Control

    Does WEDDING REFERRAL SERVICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 11, 2013
    Delivered On Jul 18, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rloans LLP
    Transactions
    • Jul 18, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does WEDDING REFERRAL SERVICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2014Commencement of winding up
    Oct 13, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Duncan
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    		practitioner
    Leonard Curtis One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    View Detailed Information on Insolvency Cases

    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