WAILLIM LIMITED

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WAILLIM LIMITED

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Key Data

Status

Dissolved

Company No.

04063231

Incorporation date

24/08/2000

Size

Group

Contacts

Registered address

Registered address

25 Bedford Street, London WC2E 9ESCopy
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Latest events (Record since 24/08/2000)
dot icon24/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2011
First Gazette notice for voluntary strike-off
dot icon30/06/2011
Statement of capital on 2011-07-01
dot icon28/06/2011
Application to strike the company off the register
dot icon20/06/2011
Statement by Directors
dot icon20/06/2011
Solvency Statement dated 06/06/11
dot icon20/06/2011
Resolutions
dot icon05/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/09/2010
Register(s) moved to registered inspection location
dot icon20/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon19/09/2010
Director's details changed for John David Rowland on 2010-08-25
dot icon19/09/2010
Register inspection address has been changed
dot icon01/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon08/09/2009
Return made up to 25/08/09; full list of members
dot icon01/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon08/09/2008
Return made up to 25/08/08; full list of members
dot icon30/07/2008
Registered office changed on 31/07/2008 from 20 bedfordbury london WC2N 4BL
dot icon09/07/2008
Appointment Terminated Director paul bridges
dot icon07/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon04/12/2007
New director appointed
dot icon25/11/2007
Director resigned
dot icon08/10/2007
Secretary's particulars changed
dot icon08/10/2007
Return made up to 25/08/07; full list of members
dot icon30/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon03/09/2006
Return made up to 25/08/06; full list of members
dot icon18/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon11/01/2006
Director's particulars changed
dot icon11/09/2005
Return made up to 25/08/05; full list of members
dot icon06/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon19/09/2004
Return made up to 25/08/04; full list of members
dot icon20/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon17/09/2003
Return made up to 25/08/03; full list of members
dot icon31/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon25/01/2003
Miscellaneous
dot icon25/01/2003
Miscellaneous
dot icon25/01/2003
Resolutions
dot icon09/01/2003
S-div 31/12/02
dot icon09/01/2003
Ad 31/12/02--------- £ si [email protected]=5 £ ic 4/9
dot icon09/01/2003
Ad 31/12/02--------- £ si [email protected]=3 £ ic 1/4
dot icon09/09/2002
Return made up to 25/08/02; full list of members
dot icon23/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon09/09/2001
Return made up to 25/08/01; full list of members
dot icon02/09/2001
Location of register of members
dot icon05/04/2001
Director resigned
dot icon14/03/2001
New director appointed
dot icon21/12/2000
Particulars of mortgage/charge
dot icon17/12/2000
New director appointed
dot icon17/12/2000
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon17/12/2000
Director resigned
dot icon06/12/2000
New director appointed
dot icon30/11/2000
Certificate of change of name
dot icon24/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

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

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bolland, Martin Keith
Director
29/11/2000 - 22/11/2007
50
Bridges, Paul Malcolm
Director
12/03/2001 - 01/07/2008
41
Rowland, John David
Director
22/11/2007 - Present
4
Collett, Brian
Director
25/08/2000 - 29/11/2000
252
Hallworth, Graham
Director
29/11/2000 - 02/04/2001
62

Persons with Significant Control

0

No PSC data available.

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Description

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About WAILLIM LIMITED

WAILLIM LIMITED is an(a) Dissolved company incorporated on 24/08/2000 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 2 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 WAILLIM LIMITED?

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WAILLIM LIMITED is currently Dissolved. It was registered on 24/08/2000 and dissolved on 24/10/2011.

Where is WAILLIM LIMITED located?

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WAILLIM LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does WAILLIM LIMITED do?

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WAILLIM LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WAILLIM LIMITED?

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The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.