WCYC (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03150490

Incorporation date

23/01/1996

Size

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/01/1996)

13/10/2014

Final Gazette dissolved via voluntary strike-off

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30/06/2014

First Gazette notice for voluntary strike-off

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18/06/2014

Application to strike the company off the register

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30/01/2014

Annual return made up to 2014-01-24 no member list

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15/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

07/07/2013

Satisfaction of charge 1 in full

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30/01/2013

Annual return made up to 2013-01-24 no member list

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10/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/11/2012

Director's details changed for Peter Richard Mcconnell on 2012-08-01

View PDF (2 pages)

26/09/2012

Termination of appointment of Richard Close-Smith as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Martin Ranger as a director

View PDF (1 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

13/09/2012

Appointment of Alistair Charles Peel as a secretary

View PDF (1 pages)

13/09/2012

Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-01-24

View PDF (16 pages)

03/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-01-24

View PDF (16 pages)

24/10/2010

Termination of appointment of Martin Ranger as a secretary

View PDF (2 pages)

19/10/2010

Appointment of Peter Richard Mcconnell as a director

View PDF (3 pages)

19/10/2010

Appointment of Mr Paul Anthony Owens as a director

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19/10/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (3 pages)

19/10/2010

Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8ST on 2010-10-20

View PDF (2 pages)

19/10/2010

Termination of appointment of Simon Smith as a director

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20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/02/2010

Annual return made up to 2010-01-24 no member list

View PDF (4 pages)

07/02/2010

Registered office address changed from the Glass House 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 2010-02-08

View PDF (1 pages)

05/02/2010

Director's details changed for Martin Alan Ranger on 2010-02-06

View PDF (2 pages)

05/02/2010

Director's details changed for Simon Robert Smith on 2010-02-06

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/02/2009

Annual return made up to 24/01/09

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/04/2008

Annual return made up to 24/01/08

View PDF (4 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/02/2007

Annual return made up to 24/01/07

View PDF (4 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/03/2006

Annual return made up to 24/01/06

View PDF (4 pages)

13/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/02/2005

Annual return made up to 24/01/05

View PDF (4 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

11/02/2004

Annual return made up to 24/01/04

View PDF (5 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

07/03/2003

Annual return made up to 24/01/03

View PDF (5 pages)

23/12/2002

Director resigned

View PDF (1 pages)

17/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/02/2002

Annual return made up to 24/01/02

View PDF (4 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

30/01/2001

Annual return made up to 24/01/01

View PDF (4 pages)

02/11/2000

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

View PDF (3 pages)

04/04/2000

Annual return made up to 24/01/00

View PDF (5 pages)

04/04/2000

New director appointed

View PDF (2 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

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

View PDF (4 pages)

17/08/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

27/01/1999

Annual return made up to 24/01/99

View PDF (4 pages)

29/11/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

25/01/1998

Annual return made up to 24/01/98

View PDF (4 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

02/04/1997

Annual return made up to 24/01/97

View PDF (4 pages)

18/09/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

12/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Bryant, Edward James Andrew	Director	23/01/1996 - 25/11/2002	-
Ranger, Martin Alan	Secretary	19/11/1999 - 11/07/2010	-
Bryant, Edward James Andrew	Secretary	23/01/1996 - 19/11/1999	-
Peel, Alistair Charles	Secretary	02/09/2012 - Present	-
Van Lanschot, August Frans Marie	Director	23/01/1996 - 30/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About WCYC (LONDON) LIMITED

WCYC (LONDON) LIMITED is an(a) Dissolved company incorporated on 23/01/1996 with the registered office located at 51 Lime Street, London EC3M 7DQ. 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 WCYC (LONDON) LIMITED?

WCYC (LONDON) LIMITED is currently Dissolved. It was registered on 23/01/1996 and dissolved on 13/10/2014.

Where is WCYC (LONDON) LIMITED located?

WCYC (LONDON) LIMITED is registered at 51 Lime Street, London EC3M 7DQ.

What does WCYC (LONDON) LIMITED do?

WCYC (LONDON) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for WCYC (LONDON) LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.