THOMAS FREDRICK WILLETTS FOUNDATION

Key Data

Status

Dissolved

Company No.

07136274

Incorporation date

26/01/2010

Size

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2010)

15/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/04/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2017

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

03/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (4 pages)

17/10/2016

Appointment of Mr Raphael Succa as a director on 2016-01-27

View PDF (2 pages)

17/10/2016

Termination of appointment of Brian Willetts as a director on 2016-01-27

View PDF (1 pages)

17/10/2016

Appointment of Ms Victoria Louise Barber as a director on 2016-01-27

View PDF (2 pages)

17/10/2016

Appointment of Mr Graham Richmond Way as a director on 2016-01-27

View PDF (2 pages)

03/03/2016

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

17/02/2016

Annual return made up to 2016-01-26 no member list

View PDF (3 pages)

17/02/2016

Director's details changed for Mr Brian Willetts on 2016-01-04

View PDF (2 pages)

04/01/2016

Termination of appointment of John Kin Lam as a director on 2015-06-01

View PDF (1 pages)

04/01/2016

Registered office address changed from Berkeley Square House 2nd Floor - Berkeley Square House Berkeley Square London Greater London W1J 6BD to Can Mezzanine, 49-51 East Road East Road London N1 6AH on 2016-01-04

View PDF (1 pages)

04/01/2016

Termination of appointment of Jeremy David Tredennick Titchen as a director on 2015-01-01

View PDF (1 pages)

20/03/2015

Termination of appointment of Stuart Macmillan Alexander as a director on 2015-03-20

View PDF (1 pages)

04/03/2015

Amended total exemption full accounts made up to 2014-03-31

View PDF (15 pages)

23/02/2015

Annual return made up to 2015-01-26 no member list

View PDF (5 pages)

29/01/2015

Director's details changed for Mr Jeremy David Tredennick on 2014-12-16

View PDF (2 pages)

29/01/2015

Director's details changed for Mr Jermey David Tredennick on 2014-12-16

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

16/12/2014

Appointment of Mr John Kin Lam as a director on 2014-12-16

View PDF (2 pages)

16/12/2014

Appointment of Mr Alan Edwards as a director on 2014-12-16

View PDF (2 pages)

16/12/2014

Appointment of Mr Reinhard Fellmann as a director on 2014-12-16

View PDF (2 pages)

16/12/2014

Appointment of Mr Stuart Alexander as a director on 2014-12-16

View PDF (2 pages)

16/12/2014

Appointment of Mr Jeremy David Tredennick as a director on 2014-12-16

View PDF (2 pages)

20/10/2014

Previous accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

02/04/2014

Termination of appointment of Christopher Buckwell as a director

View PDF (1 pages)

05/03/2014

Termination of appointment of Richard Barnes as a director

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-01-26 no member list

View PDF (3 pages)

27/01/2014

Termination of appointment of Edward Rowlands as a director

View PDF (1 pages)

10/01/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

30/07/2013

Registered office address changed from C/O Thomas Fredrick Willetts Foundation 67 Grosvenor Street London W1K 3JN United Kingdom on 2013-07-30

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-01-26 no member list

View PDF (4 pages)

11/02/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

05/11/2012

Termination of appointment of Peter King as a director

View PDF (1 pages)

13/09/2012

Appointment of Mr Richard Michael Barnes as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Mark Johnston-Wood as a director

View PDF (1 pages)

04/09/2012

Resolutions

View PDF (27 pages)

12/04/2012

Appointment of Peter King as a director

View PDF (2 pages)

12/04/2012

Appointment of Christopher Buckwell as a director

View PDF (2 pages)

12/04/2012

Appointment of Lord Edward Rowlands as a director

View PDF (2 pages)

12/04/2012

Appointment of Mr Mark Johnston-Wood as a director

View PDF (2 pages)

04/04/2012

Resolutions

View PDF (27 pages)

27/02/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

23/02/2012

Annual return made up to 2012-01-26 no member list

View PDF (2 pages)

10/01/2012

Director's details changed for Mr Brian Willetts on 2012-01-09

View PDF (2 pages)

09/01/2012

Registered office address changed from Music Base Kings Place 90 York Way London N1 9AG on 2012-01-09

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-01-26 no member list

View PDF (2 pages)

28/07/2011

Termination of appointment of Michael Pughsley as a director

View PDF (1 pages)

12/07/2011

Registered office address changed from 31 Cartier House the Boulevard Leeds LS10 1HY United Kingdom on 2011-07-12

View PDF (2 pages)

09/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2010

Appointment of Mr Brian Willetts as a director

View PDF (2 pages)

26/03/2010

Appointment of Mr Michael Pughsley as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Clifford Wing as a director

View PDF (1 pages)

26/01/2010

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Wing, Clifford Donald	Director	26/01/2010 - 26/01/2010	1274
Fellmann, Reinhard	Director	16/12/2014 - Present	4
Alexander, Stuart Macmillan	Director	16/12/2014 - 20/03/2015	22
Titchen, Jeremy David Tredennick	Director	16/12/2014 - 01/01/2015	71
Johnston-Wood, Mark Leslie Francis	Director	16/03/2012 - 13/09/2012	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THOMAS FREDRICK WILLETTS FOUNDATION

THOMAS FREDRICK WILLETTS FOUNDATION is an(a) Dissolved company incorporated on 26/01/2010 with the registered office located at Can Mezzanine, 49-51 East Road East Road, London N1 6AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THOMAS FREDRICK WILLETTS FOUNDATION?

THOMAS FREDRICK WILLETTS FOUNDATION is currently Dissolved. It was registered on 26/01/2010 and dissolved on 15/01/2019.

Where is THOMAS FREDRICK WILLETTS FOUNDATION located?

THOMAS FREDRICK WILLETTS FOUNDATION is registered at Can Mezzanine, 49-51 East Road East Road, London N1 6AH.

What does THOMAS FREDRICK WILLETTS FOUNDATION do?

THOMAS FREDRICK WILLETTS FOUNDATION operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THOMAS FREDRICK WILLETTS FOUNDATION?

The latest filing was on 15/01/2019: Final Gazette dissolved via compulsory strike-off.