WIDE AREA NETWORK SERVICES LIMITED

Q: What is the latest filing for WIDE AREA NETWORK SERVICES LIMITED?

The latest filing was on 09/01/2013: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/12/2006

Size

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2006)

09/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

14/02/2012

Declaration of solvency

View PDF (3 pages)

14/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2012

Resolutions

View PDF (1 pages)

30/01/2012

Termination of appointment of Interim Assistance Limited as a secretary on 2012-01-30

View PDF (1 pages)

20/01/2012

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 2012-01-20

View PDF (2 pages)

11/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-08

View PDF (16 pages)

16/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

28/11/2011

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

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

29/11/2010

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

View PDF (3 pages)

13/08/2010

Appointment of Mr Alastair Charles Hamilton Irvine as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Alexis Prenn as a director

View PDF (1 pages)

25/05/2010

Resolutions

View PDF (2 pages)

19/05/2010

Termination of appointment of Hugh Holland as a director

View PDF (2 pages)

19/05/2010

Appointment of Jonathan Money as a director

View PDF (3 pages)

30/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

16/12/2009

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

View PDF (4 pages)

10/09/2009

Director's Change of Particulars / alexis prenn / 01/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: sinclair pharma PLC, now: tite street; Area was: (fao: the company secretary), now: ; Post Town was: borough road godalming, now: london; Region was: surrey, now: ; Post Code was: GU7 2AB, now: SW3 4HZ; Country was: , now

View PDF (2 pages)

21/05/2009

Resolutions

View PDF (41 pages)

05/05/2009

Ad 17/03/09 gbp si [email protected]=143.159 gbp ic 1.999/145.158

View PDF (2 pages)

23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/01/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

28/12/2008

Secretary appointed interim assistance LIMITED

View PDF (1 pages)

04/12/2008

Appointment Terminated Secretary ocean (corporate secretary) LIMITED

View PDF (1 pages)

26/11/2008

Registered office changed on 26/11/2008 from, suite 6 bourne gate, bourne valley road, poole, dorset, BH12 1DY

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (0 pages)

08/10/2008

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

View PDF (8 pages)

22/04/2008

Secretary appointed philsec LIMITED

View PDF (2 pages)

22/04/2008

Appointment Terminated Secretary philsec LIMITED

View PDF (1 pages)

14/02/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

22/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

22/08/2007

Resolutions

View PDF (0 pages)

22/08/2007

Resolutions

View PDF (26 pages)

31/07/2007

Registered office changed on 31/07/07 from: no 1 colmore square, birmingham, B4 6AA

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

11/06/2007

Certificate of change of name

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

22/02/2007

Resolutions

View PDF (0 pages)

22/02/2007

Resolutions

View PDF (69 pages)

22/02/2007

Ad 18/12/06--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

22/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

S-div 18/12/06

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Resolutions

View PDF (0 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2006

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

WIDE AREA NETWORK SERVICES LIMITED has not submitted financial statements

WIDE AREA NETWORK SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About WIDE AREA NETWORK SERVICES LIMITED

WIDE AREA NETWORK SERVICES LIMITED is a Dissolved company incorporated on 08/12/2006 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WIDE AREA NETWORK SERVICES LIMITED?

WIDE AREA NETWORK SERVICES LIMITED is currently Dissolved. It was registered on 08/12/2006 and dissolved on 09/01/2013.

Where is WIDE AREA NETWORK SERVICES LIMITED located?

WIDE AREA NETWORK SERVICES LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does WIDE AREA NETWORK SERVICES LIMITED do?

WIDE AREA NETWORK SERVICES LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for WIDE AREA NETWORK SERVICES LIMITED?

The latest filing was on 09/01/2013: Final Gazette dissolved following liquidation.