COMPANY OF WOLVES (INTERMISSION) LIMITED

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COMPANY OF WOLVES (INTERMISSION) LIMITED

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Key Data

Status

Dissolved

Company No.

04457790

Incorporation date

10/06/2002

Size

Dormant

Contacts

Registered address

Registered address

8 - 9 Stephen Mews, London W1T 1AFCopy
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Latest events (Record since 10/06/2002)
dot icon28/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2024
First Gazette notice for voluntary strike-off
dot icon31/10/2024
Appointment of Mr John Terence Robert Morgan as a director on 2024-10-31
dot icon31/10/2024
Termination of appointment of Stephen Charles Woolley as a director on 2024-10-31
dot icon31/10/2024
Application to strike the company off the register
dot icon28/10/2024
Termination of appointment of Neil Patrick Jordan as a director on 2024-10-28
dot icon28/10/2024
Cessation of Neil Patrick Jordan as a person with significant control on 2024-10-28
dot icon21/06/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon25/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon02/07/2023
Confirmation statement made on 2023-06-10 with no updates
dot icon06/02/2023
Accounts for a dormant company made up to 2022-06-30
dot icon23/06/2022
Confirmation statement made on 2022-06-10 with no updates
dot icon25/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon24/06/2021
Confirmation statement made on 2021-06-10 with no updates
dot icon27/05/2021
Accounts for a dormant company made up to 2020-06-30
dot icon14/06/2020
Confirmation statement made on 2020-06-10 with no updates
dot icon29/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon26/06/2019
Confirmation statement made on 2019-06-10 with no updates
dot icon19/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon02/07/2018
Confirmation statement made on 2018-06-10 with no updates
dot icon28/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon03/07/2017
Confirmation statement made on 2017-06-10 with no updates
dot icon03/07/2017
Notification of Neil Patrick Jordan as a person with significant control on 2017-06-01
dot icon03/07/2017
Notification of Stephen Charles Woolley as a person with significant control on 2017-06-01
dot icon29/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon30/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
dot icon29/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon06/10/2015
Registered office address changed from C/O Number 9 Films Ltd 24 Wells Street London W1T 3PH to 8 - 9 Stephen Mews London W1T 1AF on 2015-10-06
dot icon16/07/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon24/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon10/07/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon10/07/2014
Termination of appointment of Katharine Lawrence as a secretary
dot icon24/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon24/07/2013
Annual return made up to 2013-06-10 with full list of shareholders
dot icon19/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon26/07/2012
Annual return made up to 2012-06-10 with full list of shareholders
dot icon23/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon27/07/2011
Annual return made up to 2011-06-10 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon21/07/2010
Annual return made up to 2010-06-10 with full list of shareholders
dot icon06/04/2010
Total exemption full accounts made up to 2009-06-30
dot icon28/07/2009
Return made up to 10/06/09; full list of members
dot icon27/07/2009
Secretary's change of particulars / katharine lawrence / 01/04/2009
dot icon28/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon17/06/2008
Return made up to 10/06/08; full list of members
dot icon28/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon31/07/2007
Return made up to 10/06/07; full list of members
dot icon30/07/2007
Secretary's particulars changed
dot icon01/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon14/06/2006
Return made up to 10/06/06; full list of members
dot icon03/05/2006
Accounts for a dormant company made up to 2005-06-30
dot icon14/09/2005
Return made up to 10/06/05; full list of members
dot icon08/07/2005
Registered office changed on 08/07/05 from: 99 kenton road kenton harrow middlesex HA3 0AN
dot icon08/07/2005
New secretary appointed
dot icon08/07/2005
Secretary resigned
dot icon24/03/2005
Accounts for a dormant company made up to 2004-06-30
dot icon23/03/2005
Accounts for a dormant company made up to 2003-06-30
dot icon16/09/2004
Return made up to 10/06/04; full list of members
dot icon05/09/2003
Return made up to 10/06/03; full list of members
dot icon22/04/2003
Particulars of mortgage/charge
dot icon14/04/2003
Particulars of mortgage/charge
dot icon10/03/2003
New secretary appointed
dot icon27/02/2003
New director appointed
dot icon27/02/2003
New director appointed
dot icon27/02/2003
Secretary resigned
dot icon27/02/2003
New secretary appointed
dot icon27/02/2003
Registered office changed on 27/02/03 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon10/10/2002
Particulars of mortgage/charge
dot icon10/10/2002
Particulars of mortgage/charge
dot icon08/10/2002
Particulars of mortgage/charge
dot icon08/10/2002
Particulars of mortgage/charge
dot icon08/10/2002
Particulars of mortgage/charge
dot icon16/08/2002
Certificate of change of name
dot icon09/08/2002
Secretary resigned
dot icon09/08/2002
Director resigned
dot icon09/08/2002
Resolutions
dot icon10/06/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
10/06/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jordan, Neil Patrick
Director
10/06/2002 - 28/10/2024
3
Morgan, John Terence Robert
Director
31/10/2024 - Present
37
Woolley, Stephen Charles
Director
10/06/2002 - 31/10/2024
71

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About COMPANY OF WOLVES (INTERMISSION) LIMITED

COMPANY OF WOLVES (INTERMISSION) LIMITED is an(a) Dissolved company incorporated on 10/06/2002 with the registered office located at 8 - 9 Stephen Mews, London W1T 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY OF WOLVES (INTERMISSION) LIMITED?

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COMPANY OF WOLVES (INTERMISSION) LIMITED is currently Dissolved. It was registered on 10/06/2002 and dissolved on 28/01/2025.

Where is COMPANY OF WOLVES (INTERMISSION) LIMITED located?

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COMPANY OF WOLVES (INTERMISSION) LIMITED is registered at 8 - 9 Stephen Mews, London W1T 1AF.

What does COMPANY OF WOLVES (INTERMISSION) LIMITED do?

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COMPANY OF WOLVES (INTERMISSION) LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for COMPANY OF WOLVES (INTERMISSION) LIMITED?

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The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.