WEMYSS LIMITED

Key Data

Status

Dissolved

Company No.

05075733

Incorporation date

15/03/2004

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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26/06/2011

Application to strike the company off the register

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09/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

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01/02/2011

Total exemption full accounts made up to 2010-03-31

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05/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

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05/04/2010

Registered office address changed from C/O Mr Charles Lilford Flat 2 20-24 st Mathews Row London United Kingdom E2 6DT United Kingdom on 2010-04-06

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05/04/2010

Director's details changed for Charles Lilford on 2010-03-01

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01/02/2010

Total exemption full accounts made up to 2009-03-31

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23/10/2009

Registered office address changed from Chelsea Cloisters Flat 172 Sloane Avenue London SW3 3DR on 2009-10-24

View PDF (1 pages)

23/10/2009

Termination of appointment of Natalie Lilford as a secretary

View PDF (1 pages)

23/10/2009

Appointment of Ms Charlotte Anne Foron as a secretary

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13/05/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

26/04/2009

Return made up to 16/03/09; full list of members

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26/04/2009

Registered office changed on 27/04/2009 from chelsea cloisters flat 172 sloane avenue london SW3 3DR

View PDF (1 pages)

26/04/2009

Registered office changed on 27/04/2009 from 48 tournay road fulham london SW6 7UF

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26/04/2009

Secretary's Change of Particulars / natalie lilford / 01/06/2008 / HouseName/Number was: , now: 29; Street was: 65A halford road, now: micklethwaite rd; Post Code was: SW6 1LA, now: SW6 1QD

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26/04/2009

Capitals not rolled up

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09/09/2008

Capitals not rolled up

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09/09/2008

Return made up to 16/03/08; full list of members

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16/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

16/01/2008

Nc inc already adjusted 14/01/08

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16/01/2008

Resolutions

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01/05/2007

Return made up to 16/03/07; full list of members

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02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

21/05/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

21/05/2006

Director's particulars changed

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12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

12/04/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

12/04/2005

Registered office changed on 13/04/05

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23/11/2004

Certificate of change of name

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21/04/2004

New secretary appointed

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21/04/2004

New director appointed

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21/04/2004

Registered office changed on 22/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

15/03/2004

Incorporation

View PDF (10 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Foron, Charlotte Anne	Secretary	23/10/2009 - Present	-
Lilford, Natalie	Secretary	13/04/2004 - 22/10/2009	-
1ST CONTACT DIRECTORS LIMITED	Nominee Director	15/03/2004 - 13/04/2004	974
Lilford, Charles Douglas	Director	13/04/2004 - Present	3
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	15/03/2004 - 13/04/2004	667

Persons with Significant Control

No PSC data available.

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Description

About WEMYSS LIMITED

WEMYSS LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at C/O CHARLES LILFORD, Unit E, 81 Curtain Road, London EC2A 3AG. 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 WEMYSS LIMITED?

WEMYSS LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 17/10/2011.

Where is WEMYSS LIMITED located?

WEMYSS LIMITED is registered at C/O CHARLES LILFORD, Unit E, 81 Curtain Road, London EC2A 3AG.

What does WEMYSS LIMITED do?

WEMYSS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WEMYSS LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.