WALLY INVESTMENTS LIMITED

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WALLY INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03986189

Incorporation date

03/05/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

MBI COAKLEY LTD, 2nd Floor Shaw House 3 Tunsgate, Guildford GU1 3QTCopy
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Latest events (Record since 03/05/2000)
dot icon28/10/2014
Final Gazette dissolved following liquidation
dot icon28/07/2014
Return of final meeting in a members' voluntary winding up
dot icon17/12/2013
Registered office address changed from Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 2013-12-18
dot icon15/12/2013
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 2013-12-16
dot icon10/12/2013
Declaration of solvency
dot icon10/12/2013
Appointment of a voluntary liquidator
dot icon10/12/2013
Resolutions
dot icon04/06/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2013-02-28
dot icon01/05/2013
Previous accounting period extended from 2012-10-31 to 2013-02-28
dot icon04/09/2012
Full accounts made up to 2011-10-31
dot icon27/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon28/07/2011
Full accounts made up to 2010-10-31
dot icon21/06/2011
Termination of appointment of Smith Pearman Company Secretaries Limited as a secretary
dot icon19/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon05/09/2010
Full accounts made up to 2009-10-31
dot icon25/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon25/05/2010
Secretary's details changed for Smith Pearman Company Secretaries Limited on 2010-05-04
dot icon25/05/2010
Director's details changed for Albert Pintat Santolaria on 2010-05-04
dot icon25/05/2010
Director's details changed for Adria Pintat Rossell on 2010-05-04
dot icon20/10/2009
Total exemption small company accounts made up to 2008-10-31
dot icon27/05/2009
Return made up to 04/05/09; full list of members
dot icon27/05/2009
Registered office changed on 28/05/2009 from hurst house high street, ripley woking surrey GU23 6AY
dot icon26/05/2009
Secretary's change of particulars / smith pearman company secretaries LIMITED / 05/05/2008
dot icon27/11/2008
Total exemption small company accounts made up to 2007-10-31
dot icon28/05/2008
Return made up to 04/05/08; full list of members
dot icon09/03/2008
Director appointed adria pintat rossell
dot icon03/03/2008
Appointment terminated director roland destree
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon23/05/2007
Return made up to 04/05/07; full list of members
dot icon05/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon29/05/2006
Return made up to 04/05/06; full list of members
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon18/05/2005
Return made up to 04/05/05; full list of members
dot icon05/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon01/06/2004
Return made up to 04/05/04; full list of members
dot icon03/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon04/06/2003
Return made up to 04/05/03; full list of members
dot icon20/06/2002
Total exemption small company accounts made up to 2001-10-31
dot icon09/06/2002
Return made up to 04/05/02; full list of members
dot icon06/03/2002
Delivery ext'd 3 mth 31/10/01
dot icon06/03/2002
Accounting reference date extended from 31/05/01 to 31/10/01
dot icon03/11/2001
New director appointed
dot icon17/05/2001
Return made up to 04/05/01; full list of members
dot icon22/01/2001
Ad 20/11/00--------- £ si 499998@1=499998 £ ic 2/500000
dot icon21/09/2000
Memorandum and Articles of Association
dot icon06/08/2000
New secretary appointed
dot icon27/07/2000
Registered office changed on 28/07/00 from: halifax house hanbury road pontypool gwent NP4 6LL
dot icon20/07/2000
Secretary resigned
dot icon28/06/2000
Secretary resigned
dot icon28/06/2000
Director resigned
dot icon28/06/2000
New secretary appointed
dot icon28/06/2000
New director appointed
dot icon03/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WALLY INVESTMENTS LIMITED

WALLY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/05/2000 with the registered office located at MBI COAKLEY LTD, 2nd Floor Shaw House 3 Tunsgate, Guildford GU1 3QT. 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 WALLY INVESTMENTS LIMITED?

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WALLY INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 28/10/2014.

Where is WALLY INVESTMENTS LIMITED located?

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WALLY INVESTMENTS LIMITED is registered at MBI COAKLEY LTD, 2nd Floor Shaw House 3 Tunsgate, Guildford GU1 3QT.

What does WALLY INVESTMENTS LIMITED do?

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WALLY INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WALLY INVESTMENTS LIMITED?

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The latest filing was on 28/10/2014: Final Gazette dissolved following liquidation.