WALBECK COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03814271

Incorporation date

26/07/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/07/1999)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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11/11/2009

Application to strike the company off the register

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20/08/2009

Return made up to 27/07/09; full list of members

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20/08/2009

Registered office changed on 21/08/2009 from 401 albany house 324-326 regent street london W1B 3HH

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19/08/2009

Appointment Terminated Director bernadine kennedy

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14/04/2009

Total exemption small company accounts made up to 2008-11-30

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26/03/2009

Registered office changed on 27/03/2009 from 29/30 4 th floor 29/30 margaret street london W1W 8SA

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26/03/2009

Secretary's Change of Particulars / homeric LIMITED / 17/08/2007 / Date of Birth was: 25-Oct-1978, now: 17-Aug-2007; Surname was: homeric LIMITED, now: homeric (tci) LIMITED; HouseName/Number was: , now: 107; Street was: sovereign house, now: oceanic house; Area was: station road, now: duke street; Post Town was: st johns, now: grand turk; Region w

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22/02/2009

Total exemption small company accounts made up to 2007-11-30

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21/08/2008

Return made up to 27/07/08; full list of members

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21/08/2008

Appointment Terminated Director darlene penn

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10/09/2007

Total exemption small company accounts made up to 2006-11-30

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20/08/2007

New secretary appointed

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20/08/2007

Registered office changed on 21/08/07 from: 1ST floor 60 st jamess street london SW1A 1LE

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20/08/2007

Secretary resigned

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29/07/2007

Return made up to 27/07/07; full list of members

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04/03/2007

Total exemption small company accounts made up to 2005-11-30

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31/01/2007

Total exemption small company accounts made up to 2004-11-30

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09/10/2006

Return made up to 27/07/06; full list of members

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09/08/2005

Return made up to 27/07/05; full list of members

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06/06/2005

Total exemption small company accounts made up to 2003-11-30

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23/11/2004

Total exemption small company accounts made up to 2002-11-30

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10/10/2004

Return made up to 27/07/04; full list of members

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10/10/2004

Registered office changed on 11/10/04

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15/09/2003

Return made up to 27/07/03; full list of members

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03/02/2003

Total exemption small company accounts made up to 2001-11-30

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19/08/2002

Return made up to 27/07/02; full list of members

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08/08/2001

Return made up to 27/07/01; full list of members

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11/06/2001

Registered office changed on 12/06/01 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB

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11/06/2001

Accounts for a small company made up to 2000-11-30

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29/05/2001

Delivery ext'd 3 mth 30/11/00

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12/03/2001

Accounting reference date extended from 31/07/00 to 30/11/00

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07/01/2001

Return made up to 27/07/00; full list of members

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07/01/2001

Director's particulars changed

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30/11/1999

New director appointed

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16/11/1999

New director appointed

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28/10/1999

Ad 12/09/99--------- £ si 900@1=900 £ ic 100/1000

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21/10/1999

New director appointed

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21/10/1999

Director resigned

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21/10/1999

Ad 12/09/99--------- £ si 98@1=98 £ ic 2/100

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26/07/1999

Incorporation

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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

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
HOMERIC LIMITED	Nominee Secretary	26/07/1999 - 16/08/2007	121
ALBANY MANAGERS LIMITED	Nominee Director	26/07/1999 - 11/09/1999	126
HOMERIC LIMITED	Corporate Secretary	16/08/2007 - Present	19
Kennedy, Bernadine Calerie	Director	11/09/1999 - 06/08/2008	-
Penn, Darlene	Director	11/09/1999 - 26/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WALBECK COMPANY LIMITED

WALBECK COMPANY LIMITED is an(a) Dissolved company incorporated on 26/07/1999 with the registered office located at 404 Albany House, 324-326 Regent Street, London W1B 3HH. 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 WALBECK COMPANY LIMITED?

WALBECK COMPANY LIMITED is currently Dissolved. It was registered on 26/07/1999 and dissolved on 08/03/2010.

Where is WALBECK COMPANY LIMITED located?

WALBECK COMPANY LIMITED is registered at 404 Albany House, 324-326 Regent Street, London W1B 3HH.

What does WALBECK COMPANY LIMITED do?

WALBECK COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WALBECK COMPANY LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.