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WSR HAWKER LTD

WSR HAWKER LTD

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

    • Overview

    Company NameWSR HAWKER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09599892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WSR HAWKER LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WSR HAWKER LTD located?

    Registered Office Address
    28 Throgmorton Street
    EC2N 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WSR HAWKER LTD?

    Previous Company Names
    Company NameFromUntil
    1ST INTERNET LIMITEDMay 20, 2015May 20, 2015

    What are the latest accounts for WSR HAWKER LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for WSR HAWKER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		7 pagesAA

    Unaudited abridged accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    		10 pagesCS01

    Notification of Giovani Roberto as a person with significant control on Dec 21, 2017

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2018

    		RES15

    Appointment of Giovani Roberto as a director on Dec 20, 2017

    		2 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 28 Throgmorton Street London EC2N 2AQ on Dec 21, 2017

    		1 pagesAD01

    Termination of appointment of Darren Symes as a director on Dec 20, 2017

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Confirmation statement made on May 20, 2017 with no updates

    		3 pagesCS01

    Notification of Darren Symes as a person with significant control on May 20, 2016

    		2 pagesPSC01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WSR HAWKER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTO, Giovani
    Chelsea Park Gardens
    SW3 6AA London
    8
    England
    		Director
    Chelsea Park Gardens
    SW3 6AA London
    8
    England
    		EnglandBritish241417820001
    SYMES, Darren
    N11 3NE London
    35 Firs Avenue
    United Kingdom
    		Director
    N11 3NE London
    35 Firs Avenue
    United Kingdom
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WSR HAWKER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giovani Roberto
    Throgmorton Street
    EC2N 2AQ London
    28
    United Kingdom
    		Dec 21, 2017
    Throgmorton Street
    EC2N 2AQ London
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		May 20, 2016
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WSR HAWKER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2021Conclusion of winding up
    Apr 08, 2020Petition date
    Jun 09, 2020Commencement of winding up
    Dec 20, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Po Box 16664 18 Priory Queensway
    B4 6FD Birmingham
    		practitioner
    Po Box 16664 18 Priory Queensway
    B4 6FD Birmingham
    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