WANSOM LIMITED

Key Data

Status

Dissolved

Company No.

03582550

Incorporation date

16/06/1998

Size

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1998)

22/02/2012

Final Gazette dissolved following liquidation

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18/03/2009

Dissolution deferment

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18/03/2009

Completion of winding up

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18/09/2008

Order of court to wind up

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04/09/2006

Total exemption full accounts made up to 2005-10-31

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06/08/2006

Return made up to 10/07/06; full list of members

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06/08/2006

Secretary's particulars changed

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05/09/2005

Total exemption full accounts made up to 2004-10-31

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25/07/2005

Return made up to 10/07/05; full list of members

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24/07/2005

Director resigned

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24/07/2005

Secretary resigned

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31/08/2004

Total exemption small company accounts made up to 2003-10-31

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11/08/2004

Return made up to 10/07/04; full list of members

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11/08/2004

Secretary's particulars changed;director's particulars changed

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11/08/2004

Registered office changed on 12/08/04

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22/04/2004

New director appointed

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08/02/2004

New secretary appointed

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04/09/2003

Total exemption small company accounts made up to 2002-10-31

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13/07/2003

Return made up to 10/07/03; full list of members

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13/07/2003

Secretary's particulars changed

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01/01/2003

Total exemption small company accounts made up to 2001-10-31

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01/07/2002

Return made up to 17/06/02; full list of members

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01/07/2002

Secretary resigned

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20/06/2002

New secretary appointed

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30/08/2001

Total exemption small company accounts made up to 2000-10-31

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20/06/2001

Return made up to 17/06/01; full list of members

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14/08/2000

New secretary appointed

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27/07/2000

Registered office changed on 28/07/00 from: 92 kirkdale london SE26 4BG

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27/07/2000

Return made up to 17/06/00; full list of members

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27/07/2000

Secretary's particulars changed;director's particulars changed

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27/07/2000

Registered office changed on 28/07/00

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18/04/2000

Full accounts made up to 1999-10-31

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23/06/1999

Return made up to 17/06/99; full list of members

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08/06/1999

Accounting reference date extended from 30/06/99 to 31/10/99

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02/06/1999

Ad 03/08/98--------- £ si 99@1=99 £ ic 1/100

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28/06/1998

Secretary resigned

View PDF (1 pages)

28/06/1998

Director resigned

View PDF (1 pages)

28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1998

Registered office changed on 24/06/98 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

16/06/1998

Incorporation

View PDF (12 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Last made up date

30/10/2005

Next account date

30/10/2006

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	16/06/1998 - 16/06/1998	2389
APEX NOMINEES LIMITED	Nominee Director	16/06/1998 - 16/06/1998	2361
Suttitanakhom, Wanee	Secretary	14/06/2002 - Present	-
Boonpiboonpong, Wanee	Director	16/06/1998 - Present	-
Boonpiboonpong, Kongsak	Secretary	19/01/2004 - 09/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About WANSOM LIMITED

WANSOM LIMITED is an(a) Dissolved company incorporated on 16/06/1998 with the registered office located at 322 Vauxhall Bridge Road, London, SW1V 1AA. 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 WANSOM LIMITED?

WANSOM LIMITED is currently Dissolved. It was registered on 16/06/1998 and dissolved on 22/02/2012.

Where is WANSOM LIMITED located?

WANSOM LIMITED is registered at 322 Vauxhall Bridge Road, London, SW1V 1AA.

What does WANSOM LIMITED do?

WANSOM LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for WANSOM LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.