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WIGMORE LABORATORIES LIMITED

WIGMORE LABORATORIES LIMITED

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

    • Overview

    Company NameWIGMORE LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09126462
    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 WIGMORE LABORATORIES LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WIGMORE LABORATORIES LIMITED located?

    Registered Office Address
    23 Wigmore Street
    W1U 1PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIGMORE LABORATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WIGMORE LABORATORIES LIMITED?

    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

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01
    incorporationJul 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WIGMORE LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURR, Jeffrey David
    W1U 1PL London
    23 Wigmore Street
    England
    		Director
    W1U 1PL London
    23 Wigmore Street
    England
    		EnglandEnglish76925350001
    EGHIAYAN, Bedros Loutfig
    W9 1BH London
    17 Randolph Avenue
    England
    		Director
    W9 1BH London
    17 Randolph Avenue
    England
    		United KingdomBritish29158060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIGMORE LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bedros Loutfig Eghiayan
    W1U 1PL London
    23 Wigmore Street
    		Jul 01, 2016
    W1U 1PL London
    23 Wigmore Street
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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