WARDLE FRAY LIMITED

Key Data

Status

Dissolved

Company No.

04836651

Incorporation date

16/07/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

29/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2009

Accounts made up to 2008-07-31

View PDF (1 pages)

02/10/2008

Appointment Terminated Director kaspar strandskov

View PDF (1 pages)

21/09/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

13/09/2007

Return made up to 17/07/07; no change of members

View PDF (7 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

02/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2007

Accounts made up to 2007-07-31

View PDF (1 pages)

06/01/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

06/01/2007

Accounts made up to 2005-07-31

View PDF (1 pages)

06/01/2007

Accounts made up to 2004-07-31

View PDF (1 pages)

15/10/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

27/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Registered office changed on 31/01/06 from: 8 golden square sohon london W1F 9HY

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

07/03/2005

Registered office changed on 08/03/05 from: 17 dollar bay, 4 lawn house close, isle of dogs london E14 9YJ

View PDF (1 pages)

07/11/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

07/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/10/2004

New secretary appointed

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

05/09/2004

Director resigned

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

11/01/2004

Certificate of change of name

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Dormant

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Lavin, Dan	Director	21/03/2006 - 31/12/2006	6
Joynes, Matthew	Director	17/07/2003 - Present	15
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	16/07/2003 - 17/07/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	16/07/2003 - 17/07/2003	9239
Fray, Shelton Lanning	Director	22/01/2004 - 17/07/2005	14

Persons with Significant Control

No PSC data available.

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Description

About WARDLE FRAY LIMITED

WARDLE FRAY LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at 3a Lower James Street Soho, London, W1F 9EH. 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 WARDLE FRAY LIMITED?

WARDLE FRAY LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 29/03/2010.

Where is WARDLE FRAY LIMITED located?

WARDLE FRAY LIMITED is registered at 3a Lower James Street Soho, London, W1F 9EH.

What is the latest filing for WARDLE FRAY LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via compulsory strike-off.