WAMBO LIMITED

Key Data

Status

Dissolved

Company No.

04603575

Incorporation date

27/11/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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10/12/2012

First Gazette notice for voluntary strike-off

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28/11/2012

Application to strike the company off the register

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22/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

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21/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

01/10/2012

Appointment of Mr Charles Anelay as a secretary on 2012-08-01

View PDF (1 pages)

01/10/2012

Termination of appointment of Vernon Carter as a secretary on 2012-08-01

View PDF (1 pages)

01/10/2012

Termination of appointment of Vernon Carter as a director on 2012-08-01

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

25/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

03/08/2011

Resolutions

View PDF (3 pages)

02/08/2011

Registered office address changed from Murton Way Osbaldwick York North Yorkshire YO19 5UW on 2011-08-03

View PDF (1 pages)

02/08/2011

Previous accounting period extended from 2011-06-30 to 2011-07-31

View PDF (1 pages)

27/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (6 pages)

05/04/2010

Appointment of Mr Vernon Carter as a secretary

View PDF (1 pages)

05/04/2010

Termination of appointment of Stephen Brown as a director

View PDF (1 pages)

05/04/2010

Termination of appointment of Stephen Brown as a secretary

View PDF (1 pages)

21/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (8 pages)

14/12/2009

Director's details changed for Mr Stephen Paul Brown on 2009-10-01

View PDF (2 pages)

14/12/2009

Secretary's details changed for Mr Stephen Paul Brown on 2009-10-01

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Timothy Donlon on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Vernon Carter on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Charles Thomas Anelay on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Anthony Townend on 2009-10-01

View PDF (2 pages)

10/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

27/11/2008

Return made up to 29/10/08; full list of members

View PDF (6 pages)

26/11/2008

Director's Change of Particulars / vernon carter / 12/11/2008 / HouseName/Number was: , now: sunnyside; Street was: 51 low street, now: main street; Area was: collingham, now: flaxton; Post Town was: newark, now: york; Region was: nottinghamshire, now: ; Post Code was: NG23 7LS, now: YO60 7RP; Country was: , now: united kingdom

View PDF (1 pages)

18/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

Return made up to 29/10/07; full list of members

View PDF (4 pages)

21/10/2007

Nc inc already adjusted 01/08/06

View PDF (2 pages)

21/10/2007

Ad 01/08/06-01/08/06 £ si 25000@1

View PDF (2 pages)

21/10/2007

Ad 01/08/06-01/08/06 £ si 75000@1

View PDF (1 pages)

21/10/2007

Resolutions

View PDF (1 pages)

18/12/2006

Return made up to 28/11/06; full list of members

View PDF (4 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Amended accounts made up to 2006-06-30

View PDF (4 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

07/08/2006

Accounts made up to 2006-06-30

View PDF (1 pages)

13/07/2006

Accounting reference date shortened from 30/11/06 to 30/06/06

View PDF (1 pages)

22/01/2006

Statement of affairs

View PDF (31 pages)

22/01/2006

Ad 04/01/06--------- £ si 25000@1=25000 £ ic 100000/125000

View PDF (2 pages)

22/01/2006

Ad 04/01/06--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

22/01/2006

Resolutions

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22/01/2006

Resolutions

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22/01/2006

Resolutions

View PDF (0 pages)

22/01/2006

Resolutions

View PDF (12 pages)

22/01/2006

Registered office changed on 23/01/06 from: stamford house piccadilly york north yorkshire YO1 9PP

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (2 pages)

22/01/2006

New director appointed

View PDF (2 pages)

22/01/2006

New director appointed

View PDF (2 pages)

22/01/2006

New director appointed

View PDF (2 pages)

22/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2006

Secretary resigned

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

29/08/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

08/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

14/06/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

08/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

27/11/2002

Incorporation

View PDF (13 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Townend, Anthony Charles	Director	01/12/2005 - Present	32
Anelay, Charles Thomas	Director	04/01/2006 - Present	31
Donlon, Timothy Justin	Director	01/12/2005 - Present	29
Duncan, Alistair Mark Mackereth	Director	28/11/2002 - 01/12/2005	37
Brown, Stephen Paul	Secretary	01/12/2005 - 31/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About WAMBO LIMITED

WAMBO LIMITED is an(a) Dissolved company incorporated on 27/11/2002 with the registered office located at Hutton House Dale Road, Sheriff Hutton, York, North Yorkshire YO60 6RZ. There are currently 4 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 WAMBO LIMITED?

WAMBO LIMITED is currently Dissolved. It was registered on 27/11/2002 and dissolved on 25/03/2013.

Where is WAMBO LIMITED located?

WAMBO LIMITED is registered at Hutton House Dale Road, Sheriff Hutton, York, North Yorkshire YO60 6RZ.

What does WAMBO LIMITED do?

WAMBO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WAMBO LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.