WF REALISATIONS (2009) LIMITED

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WF REALISATIONS (2009) LIMITED

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Key Data

Status

Dissolved

Company No.

04251137

Incorporation date

12/07/2001

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 12/07/2001)
dot icon02/03/2012
Final Gazette dissolved following liquidation
dot icon02/12/2011
Notice of move from Administration to Dissolution on 2011-11-30
dot icon05/10/2011
Administrator's progress report to 2011-09-01
dot icon30/08/2011
Notice of extension of period of Administration
dot icon07/04/2011
Administrator's progress report to 2011-03-01
dot icon14/10/2010
Administrator's progress report to 2010-09-01
dot icon07/10/2010
Administrator's progress report to 2010-09-01
dot icon26/07/2010
Notice of extension of period of Administration
dot icon09/04/2010
Administrator's progress report to 2010-03-01
dot icon12/03/2010
Notice of extension of period of Administration
dot icon05/10/2009
Administrator's progress report to 2009-09-01
dot icon28/08/2009
Certificate of change of name
dot icon11/06/2009
Statement of affairs with form 2.14B
dot icon02/05/2009
Statement of administrator's proposal
dot icon24/03/2009
Appointment of an administrator
dot icon21/03/2009
Registered office changed on 21/03/2009 from the triangle stanton harcourt industrial esta stanton harcourt witney oxfordshire OX29 5UT
dot icon12/03/2009
Appointment of an administrator
dot icon18/02/2009
Full accounts made up to 2008-01-26
dot icon27/08/2008
Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE
dot icon25/07/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 8
dot icon25/07/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 10
dot icon29/04/2008
Full accounts made up to 2007-01-27
dot icon27/03/2008
Particulars of a mortgage or charge / charge no: 10
dot icon27/03/2008
Particulars of a mortgage or charge / charge no: 11
dot icon26/02/2008
Return made up to 09/02/08; change of members
dot icon17/12/2007
New director appointed
dot icon21/08/2007
Secretary resigned
dot icon21/08/2007
New secretary appointed
dot icon07/06/2007
Resolutions
dot icon23/05/2007
Particulars of mortgage/charge
dot icon05/04/2007
Return made up to 02/02/07; full list of members
dot icon14/11/2006
New director appointed
dot icon14/11/2006
New director appointed
dot icon13/11/2006
Auditor's resignation
dot icon01/11/2006
Declaration of assistance for shares acquisition
dot icon01/11/2006
Declaration of assistance for shares acquisition
dot icon01/11/2006
Director resigned
dot icon01/11/2006
Secretary resigned;director resigned
dot icon01/11/2006
Director resigned
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New secretary appointed
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY
dot icon26/10/2006
Declaration of satisfaction of mortgage/charge
dot icon23/10/2006
New director appointed
dot icon21/10/2006
Particulars of mortgage/charge
dot icon05/10/2006
Full accounts made up to 2006-01-31
dot icon03/03/2006
Return made up to 02/02/06; full list of members
dot icon06/12/2005
Full accounts made up to 2005-01-31
dot icon10/06/2005
Return made up to 01/06/05; full list of members
dot icon19/04/2005
Location of register of members (non legible)
dot icon19/04/2005
Location of register of members
dot icon19/04/2005
Accounting reference date shortened from 31/08/05 to 31/01/05
dot icon14/04/2005
Auditor's resignation
dot icon25/02/2005
Director resigned
dot icon25/02/2005
Director resigned
dot icon25/02/2005
Secretary resigned;director resigned
dot icon25/02/2005
Director resigned
dot icon17/02/2005
New secretary appointed;new director appointed
dot icon17/02/2005
New director appointed
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Declaration of assistance for shares acquisition
dot icon16/02/2005
Resolutions
dot icon12/02/2005
Particulars of mortgage/charge
dot icon04/02/2005
Declaration of satisfaction of mortgage/charge
dot icon04/02/2005
Declaration of satisfaction of mortgage/charge
dot icon04/02/2005
Declaration of satisfaction of mortgage/charge
dot icon04/02/2005
Declaration of satisfaction of mortgage/charge
dot icon26/01/2005
Full accounts made up to 2004-08-28
dot icon09/06/2004
Return made up to 01/06/04; full list of members
dot icon09/06/2004
Director's particulars changed
dot icon28/01/2004
Full accounts made up to 2003-08-30
dot icon09/09/2003
Resolutions
dot icon08/09/2003
Resolutions
dot icon21/08/2003
Memorandum and Articles of Association
dot icon21/08/2003
S-div conve 24/07/03
dot icon21/08/2003
Resolutions
dot icon21/08/2003
Resolutions
dot icon10/06/2003
Return made up to 01/06/03; full list of members
dot icon27/03/2003
Full accounts made up to 2002-08-31
dot icon14/02/2003
Auditor's resignation
dot icon31/12/2002
Director's particulars changed
dot icon24/12/2002
Particulars of mortgage/charge
dot icon24/12/2002
Particulars of mortgage/charge
dot icon24/12/2002
Declaration of assistance for shares acquisition
dot icon24/12/2002
Declaration of assistance for shares acquisition
dot icon24/12/2002
Resolutions
dot icon24/12/2002
Resolutions
dot icon25/10/2002
Particulars of mortgage/charge
dot icon27/09/2002
Director resigned
dot icon13/09/2002
Director resigned
dot icon12/09/2002
Particulars of mortgage/charge
dot icon12/09/2002
Particulars of mortgage/charge
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Declaration of assistance for shares acquisition
dot icon10/09/2002
Registered office changed on 10/09/02 from: colegrave house 70 berners street london W1T 3NL
dot icon10/09/2002
Director resigned
dot icon10/09/2002
Director resigned
dot icon10/09/2002
Secretary resigned
dot icon10/09/2002
New secretary appointed
dot icon10/09/2002
Memorandum and Articles of Association
dot icon10/09/2002
Resolutions
dot icon25/07/2002
Return made up to 12/07/02; full list of members
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon02/04/2002
Director's particulars changed
dot icon11/01/2002
New director appointed
dot icon02/01/2002
New director appointed
dot icon02/01/2002
New director appointed
dot icon02/01/2002
New director appointed
dot icon02/01/2002
New director appointed
dot icon02/01/2002
New director appointed
dot icon19/12/2001
Director resigned
dot icon19/12/2001
Director resigned
dot icon18/09/2001
Statement of affairs
dot icon18/09/2001
Ad 18/08/01--------- £ si 2400@1=2400 £ ic 100/2500
dot icon13/09/2001
Memorandum and Articles of Association
dot icon24/08/2001
Resolutions
dot icon24/08/2001
Resolutions
dot icon24/08/2001
£ nc 100/2500 17/08/01
dot icon14/08/2001
New director appointed
dot icon14/08/2001
New director appointed
dot icon14/08/2001
New director appointed
dot icon14/08/2001
New director appointed
dot icon14/08/2001
New secretary appointed
dot icon14/08/2001
Secretary resigned
dot icon14/08/2001
Director resigned
dot icon14/08/2001
Director resigned
dot icon14/08/2001
Accounting reference date extended from 31/07/02 to 31/08/02
dot icon14/08/2001
Registered office changed on 14/08/01 from: 200 aldergate street london EC1A 4JJ
dot icon14/08/2001
Ad 09/08/01--------- £ si 99@1=99 £ ic 1/100
dot icon14/08/2001
Conve 09/08/01
dot icon14/08/2001
Resolutions
dot icon14/08/2001
Resolutions
dot icon26/07/2001
Certificate of change of name
dot icon12/07/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/01/2008
dot iconLast change occurred
26/01/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/01/2008
dot iconNext account date
26/01/2009
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Egan, John
Director
04/10/2006 - 12/10/2006
21
Inman, Christopher
Director
10/12/2001 - 02/02/2005
18
Mccarthy, Donald
Director
02/02/2005 - 12/10/2006
69
Shearwood, Mike
Director
23/10/2007 - Present
57
Cassar, Stefan
Director
02/02/2005 - 12/10/2006
17

Persons with Significant Control

0

No PSC data available.

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Description

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About WF REALISATIONS (2009) LIMITED

WF REALISATIONS (2009) LIMITED is an(a) Dissolved company incorporated on 12/07/2001 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 WF REALISATIONS (2009) LIMITED?

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WF REALISATIONS (2009) LIMITED is currently Dissolved. It was registered on 12/07/2001 and dissolved on 02/03/2012.

Where is WF REALISATIONS (2009) LIMITED located?

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WF REALISATIONS (2009) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does WF REALISATIONS (2009) LIMITED do?

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WF REALISATIONS (2009) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for WF REALISATIONS (2009) LIMITED?

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The latest filing was on 02/03/2012: Final Gazette dissolved following liquidation.