WIDERFIN LTD

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WIDERFIN LTD

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Key Data

Status

Dissolved

Company No.

04616902

Incorporation date

12/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Raised Ground Floor Flat 137 Randolph Avenue, Maida Vale, London W9 1DNCopy
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Latest events (Record since 12/12/2002)
dot icon23/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon15/02/2016
First Gazette notice for voluntary strike-off
dot icon08/02/2016
Application to strike the company off the register
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/03/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/05/2011
Compulsory strike-off action has been discontinued
dot icon19/04/2011
Annual return made up to 2010-12-13 with full list of shareholders
dot icon19/04/2011
Register inspection address has been changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG
dot icon19/04/2011
Registered office address changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG on 2011-04-20
dot icon18/04/2011
First Gazette notice for compulsory strike-off
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/03/2010
Termination of appointment of Joan Mallon as a secretary
dot icon03/03/2010
Annual return made up to 2009-12-13 with full list of shareholders
dot icon03/03/2010
Register(s) moved to registered inspection location
dot icon03/03/2010
Appointment of Miss. Joan Winifred Mallon as a secretary
dot icon03/03/2010
Register inspection address has been changed
dot icon03/03/2010
Director's details changed for Shoshanah Taub on 2009-10-01
dot icon03/03/2010
Director's details changed for Joan Winifred Mallon on 2009-10-01
dot icon03/03/2010
Termination of appointment of Hanover Registrar Services Limited as a secretary
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/03/2009
Return made up to 13/12/08; full list of members
dot icon30/03/2009
Registered office changed on 31/03/2009 from 2ND floor 201 haverstock hill london NW3 4QG
dot icon30/03/2009
Location of register of members
dot icon30/03/2009
Location of debenture register
dot icon29/03/2009
Director's change of particulars / shoshanah taub / 01/10/2008
dot icon15/03/2009
Return made up to 13/12/07; full list of members
dot icon15/03/2009
Location of register of members
dot icon15/03/2009
Location of debenture register
dot icon15/03/2009
Registered office changed on 16/03/2009 from 2ND floor 201 haverstock hill london NW3 4QG
dot icon17/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/01/2007
Secretary's particulars changed
dot icon02/01/2007
Return made up to 13/12/06; full list of members
dot icon02/01/2007
Director's particulars changed
dot icon02/01/2007
Director's particulars changed
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/10/2006
New director appointed
dot icon30/10/2006
Secretary resigned
dot icon13/07/2006
New secretary appointed
dot icon13/07/2006
Director resigned
dot icon24/04/2006
Registered office changed on 25/04/06 from: mallon & taub 35D marylebone high street london NW3 7QL
dot icon06/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/08/2005
Return made up to 13/12/04; full list of members
dot icon06/06/2005
Compulsory strike-off action has been discontinued
dot icon02/06/2005
Total exemption small company accounts made up to 2003-12-31
dot icon30/05/2005
First Gazette notice for compulsory strike-off
dot icon02/02/2004
Return made up to 13/12/03; full list of members
dot icon13/11/2003
Registered office changed on 14/11/03 from: 8 flat a hollycroft avenue london NW3 7QL
dot icon27/07/2003
Memorandum and Articles of Association
dot icon09/07/2003
Certificate of change of name
dot icon11/02/2003
Secretary resigned
dot icon11/02/2003
Director resigned
dot icon11/02/2003
New secretary appointed
dot icon11/02/2003
New director appointed
dot icon11/02/2003
New director appointed
dot icon12/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
12/12/2002 - 12/12/2002
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/12/2002 - 12/12/2002
68517
HANOVER REGISTRAR SERVICES LIMITED
Corporate Secretary
05/07/2006 - 30/11/2009
85
Mallon, Joan Winifred
Director
12/12/2002 - 05/07/2006
3
Mallon, Joan Winifred
Director
12/12/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About WIDERFIN LTD

WIDERFIN LTD is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at Raised Ground Floor Flat 137 Randolph Avenue, Maida Vale, London W9 1DN. There are currently 2 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 WIDERFIN LTD?

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WIDERFIN LTD is currently Dissolved. It was registered on 12/12/2002 and dissolved on 23/05/2016.

Where is WIDERFIN LTD located?

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WIDERFIN LTD is registered at Raised Ground Floor Flat 137 Randolph Avenue, Maida Vale, London W9 1DN.

What does WIDERFIN LTD do?

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WIDERFIN LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for WIDERFIN LTD?

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The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.