WICHFORD PROPERTY HOLDINGS 2 LIMITED

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WICHFORD PROPERTY HOLDINGS 2 LIMITED

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Key Data

Status

Dissolved

Company No.

05136294

Incorporation date

23/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Second Floor 11 Haymarket, London SW1Y 4BPCopy
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Latest events (Record since 23/05/2004)
dot icon25/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/07/2010
First Gazette notice for voluntary strike-off
dot icon01/07/2010
Application to strike the company off the register
dot icon23/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon23/05/2010
Director's details changed for Stephen James Oakenfull on 2010-05-24
dot icon23/05/2010
Director's details changed for Philip David Cooper on 2010-05-24
dot icon23/05/2010
Director's details changed for Peter William Gingell on 2010-05-24
dot icon09/03/2010
Withdraw the company strike off application
dot icon08/03/2010
First Gazette notice for voluntary strike-off
dot icon24/02/2010
Application to strike the company off the register
dot icon27/01/2010
Appointment of Mrs Lisa Jefferson Hibberd as a secretary
dot icon27/01/2010
Termination of appointment of Peter Gingell as a secretary
dot icon25/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon19/09/2009
Director and secretary appointed peter william gingell
dot icon19/09/2009
Appointment Terminated Director richard britten-long
dot icon19/09/2009
Appointment Terminated Secretary j o hambro capital management LIMITED
dot icon19/09/2009
Director appointed stephen james oakenfull
dot icon19/09/2009
Registered office changed on 20/09/2009 from ground floor, ryder court ryder street london SW1Y 6QB
dot icon19/09/2009
Appointment Terminated Director graham warner
dot icon24/06/2009
Return made up to 24/05/09; no change of members
dot icon30/03/2009
Total exemption full accounts made up to 2008-05-31
dot icon15/06/2008
Return made up to 24/05/08; no change of members
dot icon23/04/2008
Total exemption full accounts made up to 2007-05-31
dot icon18/06/2007
Return made up to 24/05/07; full list of members
dot icon18/06/2007
Director's particulars changed
dot icon24/04/2007
Full accounts made up to 2006-05-31
dot icon21/06/2006
Return made up to 24/05/06; full list of members
dot icon19/02/2006
Full accounts made up to 2005-05-31
dot icon28/06/2005
Return made up to 24/05/05; full list of members
dot icon28/01/2005
Memorandum and Articles of Association
dot icon28/01/2005
Resolutions
dot icon16/11/2004
Resolutions
dot icon17/08/2004
Particulars of mortgage/charge
dot icon07/07/2004
Particulars of mortgage/charge
dot icon07/07/2004
Particulars of mortgage/charge
dot icon16/06/2004
Certificate of change of name
dot icon09/06/2004
New secretary appointed
dot icon09/06/2004
New director appointed
dot icon09/06/2004
New director appointed
dot icon09/06/2004
New director appointed
dot icon06/06/2004
Director resigned
dot icon06/06/2004
Secretary resigned
dot icon23/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/05/2004 - 23/05/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/05/2004 - 23/05/2004
43699
Warner, Graham
Director
23/05/2004 - 31/08/2009
40
Gingell, Peter William
Secretary
31/08/2009 - 25/01/2010
10
Hibberd, Lisa Jefferson
Secretary
25/01/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WICHFORD PROPERTY HOLDINGS 2 LIMITED

WICHFORD PROPERTY HOLDINGS 2 LIMITED is an(a) Dissolved company incorporated on 23/05/2004 with the registered office located at Second Floor 11 Haymarket, London SW1Y 4BP. 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 WICHFORD PROPERTY HOLDINGS 2 LIMITED?

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WICHFORD PROPERTY HOLDINGS 2 LIMITED is currently Dissolved. It was registered on 23/05/2004 and dissolved on 25/10/2010.

Where is WICHFORD PROPERTY HOLDINGS 2 LIMITED located?

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WICHFORD PROPERTY HOLDINGS 2 LIMITED is registered at Second Floor 11 Haymarket, London SW1Y 4BP.

What does WICHFORD PROPERTY HOLDINGS 2 LIMITED do?

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WICHFORD PROPERTY HOLDINGS 2 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WICHFORD PROPERTY HOLDINGS 2 LIMITED?

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The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.