STANDARD WHARF (NO.2)

Key Data

Status

Dissolved

Company No.

01697455

Incorporation date

06/02/1983

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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12/12/2010

Application to strike the company off the register

View PDF (3 pages)

30/11/2010

Annual return made up to 2010-12-01 with full list of shareholders

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09/12/2009

Registered office address changed from 2nd Floor 93a Rivington Street London EC2A 3AY England on 2009-12-10

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

08/12/2009

Secretary's details changed for Chalfen Secretaries Limited on 2009-12-01

View PDF (2 pages)

07/12/2009

Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 2009-12-08

View PDF (1 pages)

07/12/2009

Director's details changed for Clarissa Katherine Rosamond Woollcombe Mitchell on 2009-12-01

View PDF (2 pages)

23/04/2009

Registered office changed on 24/04/2009 from 93A rivington street london EC2A 3AY

View PDF (1 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 6

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11/12/2008

Return made up to 01/12/08; full list of members

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02/11/2008

Resolutions

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19/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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19/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (7 pages)

12/12/2007

Return made up to 01/12/07; full list of members

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12/12/2007

Location of register of members

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05/12/2006

Registered office changed on 06/12/06 from: global house high street crawley west sussex RH10 1DL

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05/12/2006

Return made up to 01/12/06; full list of members

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09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New secretary appointed

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25/01/2006

Return made up to 01/12/05; full list of members

View PDF (5 pages)

28/01/2005

Return made up to 01/12/04; full list of members

View PDF (5 pages)

29/12/2003

Secretary's particulars changed

View PDF (1 pages)

17/12/2003

Return made up to 01/12/03; full list of members

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15/01/2003

Return made up to 01/12/02; full list of members

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07/02/2002

Return made up to 01/12/01; full list of members

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07/02/2002

Location of debenture register address changed

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14/10/2001

Resolutions

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14/10/2001

Resolutions

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14/10/2001

Resolutions

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14/10/2001

Resolutions

View PDF (2 pages)

28/07/2001

Secretary resigned

View PDF (1 pages)

28/07/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

29/05/2001

Location of register of members (non legible)

View PDF (1 pages)

29/05/2001

Location of register of members

View PDF (1 pages)

07/03/2001

Registered office changed on 08/03/01 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

05/02/2001

Return made up to 01/12/00; full list of members

View PDF (5 pages)

27/01/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

27/01/2000

Location of debenture register

View PDF (2 pages)

06/01/1999

Director's particulars changed

View PDF (2 pages)

06/01/1999

Return made up to 01/12/98; full list of members

View PDF (6 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1998

Return made up to 01/12/97; full list of members

View PDF (7 pages)

14/01/1997

Return made up to 01/12/96; no change of members

View PDF (5 pages)

03/01/1996

Return made up to 01/12/95; no change of members

View PDF (4 pages)

15/02/1995

Registered office changed on 16/02/95 from: friary court 65 crutched friars london EC3N 2NP

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07/02/1995

New secretary appointed

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15/01/1995

Return made up to 01/12/94; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

23/06/1994

Director's particulars changed

View PDF (2 pages)

05/06/1994

Director resigned

View PDF (2 pages)

27/04/1994

Secretary resigned

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03/02/1994

Return made up to 01/12/93; no change of members

View PDF (5 pages)

03/12/1992

Return made up to 01/12/92; full list of members

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08/11/1992

Director's particulars changed

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08/11/1992

Secretary's particulars changed

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08/11/1992

Director's particulars changed

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09/01/1992

Return made up to 01/12/91; full list of members

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17/03/1991

Declaration of satisfaction of mortgage/charge

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16/03/1991

Return made up to 15/10/90; full list of members

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18/02/1990

Return made up to 01/12/89; full list of members

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04/02/1989

Return made up to 14/12/88; full list of members

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09/02/1988

Return made up to 05/09/87; full list of members

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14/12/1987

Resolutions

View PDF (10 pages)

06/10/1987

Director's particulars changed

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06/10/1987

Director's particulars changed

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06/10/1987

Secretary's particulars changed

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20/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/12/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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21/09/1986

Return made up to 06/06/86; full list of members

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19/05/1986

Accounting reference date shortened from 31/03 to 30/04

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02/05/1986

Return made up to 31/12/85; full list of members

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02/05/1986

Return made up to 02/08/84; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saggers, Michael Terry	Secretary	15/07/2001 - 01/02/2006	8
Roberts, David William	Secretary	21/04/1994 - 15/07/2001	10
CHALFEN SECRETARIES LIMITED	Corporate Secretary	01/02/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STANDARD WHARF (NO.2)

STANDARD WHARF (NO.2) is an(a) Dissolved company incorporated on 06/02/1983 with the registered office located at Global House, 5a Sandy's Row, London E1 7HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of STANDARD WHARF (NO.2)?

STANDARD WHARF (NO.2) is currently Dissolved. It was registered on 06/02/1983 and dissolved on 25/04/2011.

Where is STANDARD WHARF (NO.2) located?

STANDARD WHARF (NO.2) is registered at Global House, 5a Sandy's Row, London E1 7HW.

What is the latest filing for STANDARD WHARF (NO.2)?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.