WG INTERNATIONAL SECURITY CONSULTANTS LTD

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WG INTERNATIONAL SECURITY CONSULTANTS LTD

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Key Data

Status

Dissolved

Company No.

04973004

Incorporation date

20/11/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Paerl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 20/11/2003)
dot icon27/12/2012
Final Gazette dissolved following liquidation
dot icon27/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon20/12/2011
Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 2011-12-21
dot icon26/10/2011
Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 2011-10-27
dot icon10/10/2011
Resolutions
dot icon03/10/2011
Appointment of a voluntary liquidator
dot icon03/10/2011
Statement of affairs with form 4.19
dot icon06/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon18/01/2010
Annual return made up to 2009-11-21 with full list of shareholders
dot icon18/01/2010
Termination of appointment of St James Corporate Management Ltd as a secretary
dot icon14/01/2010
Total exemption small company accounts made up to 2009-11-30
dot icon21/01/2009
Return made up to 21/11/08; full list of members
dot icon11/12/2008
Total exemption small company accounts made up to 2008-11-30
dot icon12/12/2007
Return made up to 21/11/07; full list of members
dot icon05/12/2007
Total exemption small company accounts made up to 2007-11-30
dot icon09/01/2007
Total exemption small company accounts made up to 2006-11-30
dot icon14/12/2006
Return made up to 21/11/06; full list of members
dot icon08/02/2006
Return made up to 21/11/05; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-11-30
dot icon30/11/2005
New director appointed
dot icon30/11/2005
Director resigned
dot icon29/11/2005
Certificate of change of name
dot icon30/08/2005
Total exemption small company accounts made up to 2004-11-30
dot icon22/08/2005
Return made up to 21/11/04; full list of members
dot icon22/08/2005
New secretary appointed
dot icon22/08/2005
New director appointed
dot icon22/08/2005
Director resigned
dot icon11/07/2004
Secretary resigned;director resigned
dot icon15/03/2004
Ad 03/03/04--------- £ si 98@1=98 £ ic 2/100
dot icon15/03/2004
Registered office changed on 16/03/04 from: 63 jeddo road london W12 9EE
dot icon20/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ST JAMES CORPORATE MANAGEMENT LTD
Corporate Secretary
05/04/2004 - 20/11/2009
35
Krzyszczuk, Laura Urszula
Director
20/11/2003 - 31/03/2004
-
Mach, Alan
Director
20/11/2003 - 05/04/2004
-
Krzyszczuk, Laura Urszula
Secretary
20/11/2003 - 31/03/2004
-
Geddes, William
Director
30/11/2004 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About WG INTERNATIONAL SECURITY CONSULTANTS LTD

WG INTERNATIONAL SECURITY CONSULTANTS LTD is an(a) Dissolved company incorporated on 20/11/2003 with the registered office located at Paerl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WG INTERNATIONAL SECURITY CONSULTANTS LTD?

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WG INTERNATIONAL SECURITY CONSULTANTS LTD is currently Dissolved. It was registered on 20/11/2003 and dissolved on 27/12/2012.

Where is WG INTERNATIONAL SECURITY CONSULTANTS LTD located?

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WG INTERNATIONAL SECURITY CONSULTANTS LTD is registered at Paerl Assurance House, 319 Ballards Lane, London N12 8LY.

What does WG INTERNATIONAL SECURITY CONSULTANTS LTD do?

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WG INTERNATIONAL SECURITY CONSULTANTS LTD operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for WG INTERNATIONAL SECURITY CONSULTANTS LTD?

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The latest filing was on 27/12/2012: Final Gazette dissolved following liquidation.