WOW CONTRACTING LONDON LIMITED
Overview
| Company Name | WOW CONTRACTING LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09849561 |
| 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 WOW CONTRACTING LONDON LIMITED?
- Other construction installation (43290) / Construction
Where is WOW CONTRACTING LONDON LIMITED located?
| Registered Office Address | Suite A, 1st Floor, Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOW CONTRACTING LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for WOW CONTRACTING LONDON 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 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||||||
Satisfaction of charge 098495610001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||||||
Registration of charge 098495610001, created on Apr 26, 2017 | 53 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
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Who are the officers of WOW CONTRACTING LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Martin | Director | 62 Goldsworth Road GU21 6LQ Woking Suite A, 1st Floor, Midas House Surrey United Kingdom | United Kingdom | British | Managing Director | 80255730004 |
Who are the persons with significant control of WOW CONTRACTING LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Robinson | Apr 06, 2016 | 1st Floor, Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does WOW CONTRACTING LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 26, 2017 Delivered On Apr 26, 2017 | Satisfied | ||
Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Chargor Acting as Bare Trustee: Yes 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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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