W6 INNOVATIONS LIMITED
Overview
| Company Name | W6 INNOVATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08532412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W6 INNOVATIONS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is W6 INNOVATIONS LIMITED located?
| Registered Office Address | Belgrave House 39-43 Monument Hill KT13 8RN Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W6 INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W12 DEVELOPMENTS LIMITED | May 16, 2013 | May 16, 2013 |
What are the latest accounts for W6 INNOVATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for W6 INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 16, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Jesse Alexander Guest on Aug 03, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Samuel Patrick Robert Dickson on Aug 03, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Amended total exemption small company accounts made up to May 31, 2014 | 4 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||||||
Appointment of Robert Patrick Charles Dickson as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registration of charge 085324120001 | 39 pages | MR01 | ||||||||||||||
Registration of charge 085324120002 | 43 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2014
| 4 pages | SH01 | ||||||||||||||
Appointment of Samuel Patrick Robert Dickson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Samuel Dickson as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed W12 developments LIMITED\certificate issued on 25/10/13 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 47 pages | NEWINC | ||||||||||||||
Who are the officers of W6 INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Robert Patrick Charles | Director | Cleveland Road SW13 0AA London 5 England | England | British | 53433030002 | |||||
| DICKSON, Samuel Patrick Robert | Director | 225 Brooke Road E5 8AB London Upper Flat England | England | British | 161341020002 | |||||
| GUEST, Jesse Alexander | Director | Granville Road SW18 5SG London 62 England | England | British | 161341030002 | |||||
| DICKSON, Samuel Patrick Robert | Director | Westmore Court 17-20 Carlton Drive SW15 2BU London 38 United Kingdom | United Kingdom | British | 161341020001 |
Who are the persons with significant control of W6 INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Patrick Charles Dickson | Apr 06, 2016 | Cleveland Road SW13 0AA London 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Jesse Alexander Guest | Apr 06, 2016 | Granville Road SW18 5SG London 62 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Patrick Robert Dickson | Apr 06, 2016 | 225 Brooke Road E5 8AB London Upper Flat England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does W6 INNOVATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 30, 2014 Delivered On Jun 03, 2014 | Outstanding | ||
Brief description All that freehold land and buildings known as 6 studland street, hammersmith W6 0JS and stintons granary, felgate mews W6 0JS as registered at the land registry under title numbers 123398 and LN46188. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 30, 2014 Delivered On Jun 03, 2014 | Outstanding | ||
Brief description All that freehold land and buildings known as 6 studland street, hammersmith W6 0JS and stintons granary, felgate mews W6 0JS as registered at the land registry under title numbers 123398 and LN46188. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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