WICO TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWICO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08021594
    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 WICO TRADING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WICO TRADING LIMITED located?

    Registered Office Address
    3 The Shrubberies
    George Lane South Woodford
    E18 1BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICO TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for WICO TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Jul 31, 2016

    8 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Previous accounting period extended from Apr 30, 2016 to Jul 31, 2016

    1 pagesAA01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Appointment of Woodford Directors Limited as a director

    2 pagesAP02

    Termination of appointment of K.J. Directors Limited as a director

    1 pagesTM01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Appointment of Woodford Services Limited as a secretary

    2 pagesAP04

    Appointment of K.J. Directors Limited as a director

    2 pagesAP02

    Appointment of Mrs Andreea Ecaterina Mocanu as a director

    2 pagesAP01

    Termination of appointment of Susan Reilly as a director

    1 pagesTM01

    Termination of appointment of Pioneer Secretarial Services Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 62 Priory Road Noak Hill Harold Hill Essex RM3 9AP England* on Aug 15, 2013

    1 pagesAD01

    Annual return made up to Apr 05, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WICO TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFORD SERVICES LIMITED
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Secretary
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Identification TypeEuropean Economic Area
    Registration Number06926837
    139830500001
    MOCANU, Andreea Ecaterina
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    England
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    England
    United KingdomBritish121272240001
    WOODFORD DIRECTORS LIMITED
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    England
    Director
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    England
    Identification TypeEuropean Economic Area
    Registration Number06926653
    139831570001
    PIONEER SECRETARIAL SERVICES LIMITED
    Priory Road
    Noak Hill
    RM3 9AP Harold Hill
    62
    Essex
    England
    Secretary
    Priory Road
    Noak Hill
    RM3 9AP Harold Hill
    62
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number07777383
    168152600001
    REILLY, Susan Tanya Lisette
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    United Kingdom
    Director
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    United Kingdom
    EnglandBritish104777420002
    K.J. DIRECTORS LIMITED
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Identification TypeEuropean Economic Area
    Registration Number05641517
    180618650001

    Who are the persons with significant control of WICO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniele Ragni
    The Shrubberies
    George Lane South Woodford
    E18 1BG London
    3
    Apr 06, 2016
    The Shrubberies
    George Lane South Woodford
    E18 1BG London
    3
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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