WANTAGE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03472932

Incorporation date

23/11/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1997)

21/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2016

Application to strike the company off the register

View PDF (3 pages)

26/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (3 pages)

15/03/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

13/03/2016

Statement by Directors

View PDF (1 pages)

13/03/2016

Statement of capital on 2016-03-14

View PDF (4 pages)

13/03/2016

Solvency Statement dated 03/03/16

View PDF (1 pages)

13/03/2016

Resolutions

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

23/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

23/03/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

24/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

03/09/2013

Termination of appointment of William Hawes as a director

View PDF (1 pages)

17/03/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

25/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

19/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

23/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

15/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

29/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/12/2009

Director's details changed for Mr William Robert Hawes on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Pierre Marius Guibert on 2009-10-01

View PDF (2 pages)

09/12/2009

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

23/11/2009

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Mr William Robert Hawes on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Pierre Marius Guibert on 2009-10-01

View PDF (2 pages)

10/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

27/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (2 pages)

10/03/2007

Accounts for a medium company made up to 2005-12-31

View PDF (14 pages)

31/01/2007

New director appointed

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

01/10/2006

Memorandum and Articles of Association

View PDF (10 pages)

25/09/2006

Certificate of change of name

View PDF (2 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

24/11/2005

Return made up to 24/11/05; full list of members

View PDF (3 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/07/2005

Secretary resigned

View PDF (1 pages)

23/07/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

19/12/2004

New director appointed

View PDF (2 pages)

19/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

22/11/2004

Resolutions

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22/11/2004

Resolutions

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22/11/2004

Resolutions

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22/11/2004

Resolutions

View PDF (1 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Accounts for a small company made up to 2002-12-31

View PDF (10 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Registered office changed on 29/01/04 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

02/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

Director resigned

View PDF (1 pages)

29/11/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

03/11/2002

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

08/10/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

06/01/2002

Return made up to 24/11/01; full list of members

View PDF (6 pages)

30/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

18/11/2001

Accounts for a small company made up to 1999-12-31

View PDF (10 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

20/12/2000

Ad 25/08/00--------- £ si 48@1=48 £ ic 2380/2428

View PDF (2 pages)

23/10/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

31/01/2000

Ad 24/12/99--------- £ si 690@1=690 £ ic 1690/2380

View PDF (2 pages)

31/01/2000

Ad 24/12/99--------- £ si 690@1=690 £ ic 1000/1690

View PDF (2 pages)

25/01/2000

Auditor's resignation

View PDF (1 pages)

19/01/2000

Return made up to 24/11/99; full list of members

View PDF (6 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (3 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

13/09/1999

Registered office changed on 14/09/99 from: 48 conduit street 2ND floor london W1R 9FB

View PDF (2 pages)

25/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

17/11/1998

Return made up to 24/11/98; full list of members

View PDF (6 pages)

29/10/1998

Director resigned

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (0 pages)

14/07/1998

New director appointed

View PDF (3 pages)

02/06/1998

New director appointed

View PDF (4 pages)

02/06/1998

New director appointed

View PDF (0 pages)

02/06/1998

Director resigned

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (0 pages)

04/12/1997

New director appointed

View PDF (30 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (30 pages)

04/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Ad 24/11/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/11/1997

Director resigned

View PDF (1 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

23/11/1997

Incorporation

View PDF (16 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WANTAGE ASSOCIATES LIMITED

WANTAGE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 23/11/1997 with the registered office located at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. 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 WANTAGE ASSOCIATES LIMITED?

WANTAGE ASSOCIATES LIMITED is currently Dissolved. It was registered on 23/11/1997 and dissolved on 21/11/2016.

Where is WANTAGE ASSOCIATES LIMITED located?

WANTAGE ASSOCIATES LIMITED is registered at 5th Floor 86 Jermyn Street, London, SW1Y 6AW.

What does WANTAGE ASSOCIATES LIMITED do?

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

What is the latest filing for WANTAGE ASSOCIATES LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.