WYLESS CONNECT LIMITED
Overview
| Company Name | WYLESS CONNECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08627911 |
| 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 WYLESS CONNECT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WYLESS CONNECT LIMITED located?
| Registered Office Address | Drayton Hall Church Road UB7 7PS West Drayton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYLESS CONNECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WYLESS CONNECT 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from Windsor House 42 Windsor Street Uxbridge England and Wales UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on Jul 13, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Makepeace Eugene Jeffries as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher George Lowery as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Alexander Brisbourne as a director on Apr 14, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jul 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Christopher George Lowery as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 27/28 Eastcastle Street London W1W 8DH United Kingdom* on Jul 29, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philippa Keith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Makepeace Eugene Jeffries as a director | 2 pages | AP01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of WYLESS CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Melton Street NW1 2EP London 22 United Kingdom |
| 38636470004 | ||||||||||
| BRISBOURNE, Alexander | Director | Lakeshore Boulevard West M8V 3X9 Toronto 2285 Canada | Canada | Canadian | 210678930001 | |||||||||
| JEFFRIES, Michael Makepeace Eugene | Director | 42 Windsor Street UB8 1AB Uxbridge Windsor House England And Wales United Kingdom | United Kingdom | British | 15114890008 | |||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 45867690002 | |||||||||
| LOWERY, Christopher George | Director | 42 Windsor Street UB8 1AB Uxbridge Windsor House England And Wales United Kingdom | Switzerland | British | 85231080001 |
What are the latest statements on persons with significant control for WYLESS CONNECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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