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W5IVE LIMITED

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W5IVE LIMITED

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Key Data

Status

Dissolved

Company No.

05066728

Incorporation date

07/03/2004

Size

-

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

Registered address

Prospect House, Repton Place, Amersham, Buckinghamshire HP7 9LPCopy
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Latest events (Record since 07/03/2004)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/05/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/04/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon28/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2011
Termination of appointment of Jonathan Willoughby as a director
View PDF (1 pages)
dot icon11/01/2011
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon05/07/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2009
Termination of appointment of Neil Lovatt Smith as a secretary
View PDF (2 pages)
dot icon09/12/2009
Termination of appointment of Neil Lovatt Smith as a director
View PDF (2 pages)
dot icon02/11/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon25/03/2009
Return made up to 08/03/09; full list of members
View PDF (4 pages)
dot icon24/03/2009
Director's Change of Particulars / jonathan willoughby / 25/03/2009 / HouseName/Number was: , now: rose cottage; Street was: bayliss house, now: the hill; Area was: risborough road, now: ; Post Town was: kingsey, now: burford; Region was: bucks, now: oxfordshire; Post Code was: HP17 8LY, now:
View PDF (1 pages)
dot icon17/04/2008
Full accounts made up to 2007-08-31
View PDF (13 pages)
dot icon24/03/2008
Return made up to 08/03/08; full list of members
View PDF (4 pages)
dot icon18/02/2008
Accounting reference date extended from 31/08/08 to 31/12/08
View PDF (1 pages)
dot icon25/04/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/03/2007
Full accounts made up to 2006-08-31
View PDF (12 pages)
dot icon27/03/2007
Return made up to 08/03/07; full list of members
View PDF (3 pages)
dot icon30/10/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/03/2006
Return made up to 08/03/06; full list of members
View PDF (2 pages)
dot icon13/03/2006
Accounts made up to 2005-08-31
View PDF (1 pages)
dot icon13/02/2006
New director appointed
View PDF (2 pages)
dot icon09/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon29/03/2005
Accounts made up to 2004-08-31
View PDF (1 pages)
dot icon10/03/2005
Return made up to 08/03/05; full list of members
View PDF (2 pages)
dot icon29/03/2004
New director appointed
View PDF (2 pages)
dot icon29/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/03/2004
Accounting reference date shortened from 31/03/05 to 31/08/04
View PDF (1 pages)
dot icon29/03/2004
Registered office changed on 30/03/04 from: prospect house, repton place amersham bucks HP7 9LP
View PDF (1 pages)
dot icon09/03/2004
Secretary resigned
View PDF (1 pages)
dot icon09/03/2004
Director resigned
View PDF (1 pages)
dot icon07/03/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
07/03/2004 - 09/03/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
07/03/2004 - 09/03/2004
12606
Lovatt-Smith, Neil Murray
Director
14/03/2004 - 30/11/2009
25
Lovatt Smith, Neil Murray
Secretary
14/03/2004 - 30/11/2009
5
Willoughby, Jonathan James
Director
31/01/2006 - 30/12/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About W5IVE LIMITED

W5IVE LIMITED is an(a) Dissolved company incorporated on 07/03/2004 with the registered office located at Prospect House, Repton Place, Amersham, Buckinghamshire HP7 9LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W5IVE LIMITED?

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W5IVE LIMITED is currently Dissolved. It was registered on 07/03/2004 and dissolved on 22/08/2011.

Where is W5IVE LIMITED located?

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W5IVE LIMITED is registered at Prospect House, Repton Place, Amersham, Buckinghamshire HP7 9LP.

What does W5IVE LIMITED do?

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W5IVE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for W5IVE LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.