WHEELIE WORLD LIMITED

Key Data

Status

Dissolved

Company No.

03885074

Incorporation date

28/11/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1999)

20/05/2013

Final Gazette dissolved via voluntary strike-off

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04/02/2013

First Gazette notice for voluntary strike-off

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22/01/2013

Application to strike the company off the register

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01/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (3 pages)

22/06/2012

Total exemption small company accounts made up to 2012-03-31

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14/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

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25/09/2011

Total exemption small company accounts made up to 2011-03-31

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15/08/2011

Registered office address changed from 26 Enterprise House Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 2011-08-16

View PDF (1 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (3 pages)

15/12/2010

Registered office address changed from 26 Enterprise House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN on 2010-12-16

View PDF (1 pages)

15/12/2010

Director's details changed for Mr Gareth David Lloyd on 2010-10-01

View PDF (2 pages)

15/06/2010

Registered office address changed from Enterprise House - Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN United Kingdom on 2010-06-16

View PDF (1 pages)

15/06/2010

Termination of appointment of Larinda Lloyd as a secretary

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15/06/2010

Director's details changed for Mr Gareth David Lloyd on 2010-06-16

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22/01/2010

Total exemption small company accounts made up to 2009-03-31

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02/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

02/12/2009

Registered office address changed from Omni Kleen House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN on 2009-12-03

View PDF (1 pages)

16/02/2009

Secretary appointed ms larinda louise lloyd

View PDF (1 pages)

16/02/2009

Director appointed mr gareth david lloyd

View PDF (1 pages)

15/02/2009

Appointment Terminated Director kevyn lloyd

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11/01/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

11/01/2009

Location of debenture register

View PDF (1 pages)

11/01/2009

Registered office changed on 12/01/2009 from 1 omni kleen building, mwyndy cross, pontyclun mid glamorgan CF72 8PN

View PDF (1 pages)

11/01/2009

Location of register of members

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11/01/2009

Total exemption small company accounts made up to 2008-03-31

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11/01/2009

Director's Change of Particulars / kevyn lloyd / 28/11/2008 / HouseName/Number was: , now: 1; Street was: 1 omni kleen building, now: omni kleen house; Area was: mwyndy, now: mwyndy cross; Country was: , now: united kingdom

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11/01/2009

Appointment Terminated Secretary carolyn green

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26/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

26/12/2007

Location of debenture register

View PDF (1 pages)

26/12/2007

Location of register of members

View PDF (1 pages)

26/12/2007

Registered office changed on 27/12/07 from: omni kleen building, mwyndy cross, mwyndy pontyclun mid glamorgan CF72 8PN

View PDF (1 pages)

26/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/01/2007

Return made up to 29/11/06; full list of members

View PDF (2 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2006-03-31

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03/08/2006

Registered office changed on 04/08/06 from: mwyndy cross mwyndy pontyclun mid glamorgan CF72 8PN

View PDF (1 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

05/01/2006

Return made up to 29/11/05; full list of members

View PDF (6 pages)

10/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

03/01/2005

Return made up to 29/11/04; full list of members

View PDF (6 pages)

10/12/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

09/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Registered office changed on 07/01/03 from: ingles manor castle hill avenue folkestone kent CT20 2RD

View PDF (1 pages)

19/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

02/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

09/10/2001

Accounts made up to 2001-03-31

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20/08/2001

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

10/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

10/12/2000

Director's particulars changed

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11/05/2000

Registered office changed on 12/05/00 from: ingles manor castle hill avenue folkestone kent CT20 2RD

View PDF (1 pages)

30/03/2000

Registered office changed on 31/03/00 from: channel business centre 11 bouverie square folkestone kent CT20 1BD

View PDF (1 pages)

12/12/1999

Registered office changed on 13/12/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

12/12/1999

Director resigned

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

12/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1999

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Lloyd, Kevyn Michael	Director	28/11/1999 - 15/01/2009	54
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/11/1999 - 28/11/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	28/11/1999 - 28/11/1999	10915
Preston, Leslie Arthur	Director	28/11/1999 - 30/12/2002	17
Lloyd, Gareth David	Director	11/01/2009 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About WHEELIE WORLD LIMITED

WHEELIE WORLD LIMITED is an(a) Dissolved company incorporated on 28/11/1999 with the registered office located at 26 Enterprise Business Centre, Ynys Fach Yard Tongwynlais, Cardiff, Mid Glamorgan CF15 7NT. 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 WHEELIE WORLD LIMITED?

WHEELIE WORLD LIMITED is currently Dissolved. It was registered on 28/11/1999 and dissolved on 20/05/2013.

Where is WHEELIE WORLD LIMITED located?

WHEELIE WORLD LIMITED is registered at 26 Enterprise Business Centre, Ynys Fach Yard Tongwynlais, Cardiff, Mid Glamorgan CF15 7NT.

What does WHEELIE WORLD LIMITED do?

WHEELIE WORLD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WHEELIE WORLD LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.