WCL WIRELESS COMMERCE UK LIMITED

Key Data

Status

Dissolved

Company No.

03991828

Incorporation date

08/05/2000

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2000)

03/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (5 pages)

23/02/2010

Declaration of solvency

View PDF (3 pages)

23/02/2010

Registered office address changed from 35 Paul Street London EC2A 4UQ on 2010-02-24

View PDF (2 pages)

23/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2010

Resolutions

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

18/05/2009

Director appointed david james power

View PDF (2 pages)

18/05/2009

Appointment Terminated Director paul roberti

View PDF (1 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/12/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/07/2008

Return made up to 26/04/08; no change of members

View PDF (7 pages)

26/06/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

19/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

21/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

17/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/05/2005

Return made up to 26/04/05; full list of members

View PDF (11 pages)

20/04/2005

Return made up to 09/05/04; full list of members

View PDF (5 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/09/2004

Resolutions

View PDF (16 pages)

20/09/2004

Registered office changed on 21/09/04 from: saint james house 13 kensington square london W8 5HD

View PDF (1 pages)

24/06/2004

Resolutions

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (3 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Auditor's resignation

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/06/2003

Return made up to 09/05/03; full list of members

View PDF (11 pages)

04/06/2003

Secretary's particulars changed

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/01/2003

Resolutions

View PDF (2 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH

View PDF (1 pages)

03/12/2002

Particulars of contract relating to shares

View PDF (3 pages)

03/12/2002

Ad 01/10/02--------- £ si [email protected]=7 £ ic 387/394

View PDF (2 pages)

03/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

30/09/2002

Particulars of contract relating to shares

View PDF (5 pages)

30/09/2002

Ad 13/06/02--------- £ si [email protected]=125 £ ic 262/387

View PDF (2 pages)

30/09/2002

Particulars of contract relating to shares

View PDF (4 pages)

30/09/2002

Ad 27/06/02--------- £ si [email protected]=11 £ ic 251/262

View PDF (2 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (18 pages)

16/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2002

Ad 13/06/02--------- £ si [email protected]=125 £ ic 126/251

View PDF (3 pages)

22/07/2002

Ad 13/05/02--------- £ si [email protected]=125 £ ic 1/126

View PDF (2 pages)

28/06/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

10/06/2002

New director appointed

View PDF (3 pages)

23/05/2002

Memorandum and Articles of Association

View PDF (19 pages)

15/05/2002

Certificate of change of name

View PDF (2 pages)

08/05/2002

S-div 25/04/02

View PDF (3 pages)

01/05/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Auditor's resignation

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

23/10/2001

Certificate of change of name

View PDF (2 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

New director appointed

View PDF (2 pages)

23/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/09/2001

Accounting reference date shortened from 31/08/01 to 31/12/00

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

30/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

30/05/2001

Director resigned

View PDF (1 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Resolutions

View PDF (25 pages)

18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

View PDF (1 pages)

03/09/2000

Accounting reference date extended from 31/08/00 to 31/08/01

View PDF (1 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Registered office changed on 15/08/00 from: 33 glasshouse street london W1R 5RG

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

20/07/2000

Accounting reference date shortened from 31/05/01 to 31/08/00

View PDF (1 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

Secretary resigned

View PDF (1 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2000

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	09/07/2000 - 09/06/2004	240
EDEN SECRETARIES LIMITED	Nominee Secretary	08/05/2000 - 08/05/2000	553
GLASSMILL LIMITED	Nominee Director	08/05/2000 - 08/05/2000	571
Mcguire, Paul Russell	Director	12/02/2004 - 14/01/2007	11
Bud, Andrew Maurice Gordon	Director	09/06/2004 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About WCL WIRELESS COMMERCE UK LIMITED

WCL WIRELESS COMMERCE UK LIMITED is an(a) Dissolved company incorporated on 08/05/2000 with the registered office located at 62 Wilson Street, London EC2A 2BU. There are currently 3 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 WCL WIRELESS COMMERCE UK LIMITED?

WCL WIRELESS COMMERCE UK LIMITED is currently Dissolved. It was registered on 08/05/2000 and dissolved on 03/11/2011.

Where is WCL WIRELESS COMMERCE UK LIMITED located?

WCL WIRELESS COMMERCE UK LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does WCL WIRELESS COMMERCE UK LIMITED do?

WCL WIRELESS COMMERCE UK LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for WCL WIRELESS COMMERCE UK LIMITED?

The latest filing was on 03/11/2011: Final Gazette dissolved following liquidation.