WEDGEBROOK LIMITED

Key Data

Status

Dissolved

Company No.

05615336

Incorporation date

08/11/2005

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/11/2005)

24/08/2010

Final Gazette dissolved via voluntary strike-off

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11/05/2010

First Gazette notice for voluntary strike-off

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30/04/2010

Application to strike the company off the register

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17/10/2009

Accounts for a dormant company made up to 2008-12-31

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27/04/2009

Director and Secretary's Change of Particulars / kashif sheikh / 16/04/2009 / HouseName/Number was: , now: 2314; Street was: 4 hilltop drive, now: field street; Region was: , now: 10567; Post Code was: 10567, now:

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24/04/2009

Appointment Terminated Director jeffrey kaplan

View PDF (1 pages)

24/04/2009

Director appointed diego ernesto rico

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19/12/2008

Return made up to 01/11/08; no change of members

View PDF (10 pages)

03/09/2008

Resolutions

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03/09/2008

Accounts made up to 2007-12-31

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15/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: new burlington house 1075 finchley road london NW11 0PU

View PDF (1 pages)

20/08/2007

Accounts made up to 2006-12-31

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13/08/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

08/11/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

21/09/2006

Registered office changed on 21/09/06 from: devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

21/09/2006

Location of register of members

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18/01/2006

New director appointed

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18/01/2006

New director appointed

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18/01/2006

New secretary appointed;new director appointed

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09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2005

Secretary resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Certificate of change of name

View PDF (2 pages)

08/11/2005

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Donnor, Mark	Director	08/11/2005 - Present	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/11/2005 - 08/11/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/11/2005 - 08/11/2005	43699
Rico, Diego Ernesto	Director	01/02/2009 - Present	24
Sheikh, Kashif Zahid	Director	08/11/2005 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About WEDGEBROOK LIMITED

WEDGEBROOK LIMITED is an(a) Dissolved company incorporated on 08/11/2005 with the registered office located at Berkeley Square House, Berkeley Square, London W1J 6DD. There are currently 4 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 WEDGEBROOK LIMITED?

WEDGEBROOK LIMITED is currently Dissolved. It was registered on 08/11/2005 and dissolved on 24/08/2010.

Where is WEDGEBROOK LIMITED located?

WEDGEBROOK LIMITED is registered at Berkeley Square House, Berkeley Square, London W1J 6DD.

What does WEDGEBROOK LIMITED do?

WEDGEBROOK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WEDGEBROOK LIMITED?

The latest filing was on 24/08/2010: Final Gazette dissolved via voluntary strike-off.