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WIDESHIELD LIMITED

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WIDESHIELD LIMITED

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Key Data

Status

Dissolved

Company No.

04029323

Incorporation date

06/07/2000

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3500 Parkway, Whiteley, Fareham, Hampshire PO15 7ALCopy
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Latest events (Record since 06/07/2000)
dot icon26/10/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon03/06/2015
Director's details changed for Mr Kenneth Rae on 2015-03-18
View PDF (2 pages)
dot icon27/05/2015
Director's details changed for Red Shield Management Limited on 2014-06-24
View PDF (1 pages)
dot icon15/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon13/07/2014
Director's details changed for Marylebone Directors Limited on 2014-06-10
View PDF (1 pages)
dot icon09/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2014
Director's details changed for Red Shield Management Ltd on 2014-06-06
View PDF (1 pages)
dot icon02/07/2014
Director's details changed for Marylebone Directors Ltd on 2014-06-06
View PDF (1 pages)
dot icon30/06/2014
Secretary's details changed for Jtc (Uk) Limited on 2014-07-01
View PDF (1 pages)
dot icon30/06/2014
Director's details changed for Mr Kenneth Rae on 2014-07-01
View PDF (2 pages)
dot icon22/05/2014
Termination of appointment of Marylebone Management Services Limited as a secretary
View PDF (1 pages)
dot icon22/05/2014
Appointment of Jtc (Uk) Limited as a secretary
View PDF (2 pages)
dot icon04/03/2014
Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 2014-03-05
View PDF (1 pages)
dot icon31/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon08/10/2013
Annual return made up to 2013-07-07 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2013
Secretary's details changed for Marylebone Management Services Limited on 2012-11-23
View PDF (2 pages)
dot icon08/10/2013
Director's details changed for Red Shield Management Ltd on 2012-11-23
View PDF (2 pages)
dot icon08/10/2013
Director's details changed for Marylebone Directors Ltd on 2012-11-23
View PDF (2 pages)
dot icon28/11/2012
Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 2012-11-29
View PDF (1 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon02/08/2012
Annual return made up to 2012-07-07 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon11/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2011
Termination of appointment of Roberto Monticelli as a director
View PDF (1 pages)
dot icon10/07/2011
Appointment of Mr Kenneth Rae as a director
View PDF (2 pages)
dot icon10/07/2011
Termination of appointment of Marylebone Directors Ltd as a director
View PDF (1 pages)
dot icon13/04/2011
Appointment of Mr Roberto Monticelli as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Jacqueline Ollerenshaw as a director
View PDF (1 pages)
dot icon21/02/2011
Appointment of Marylebone Directors Ltd as a director
View PDF (2 pages)
dot icon21/02/2011
Appointment of Marylebone Directors Ltd as a director
View PDF (2 pages)
dot icon21/02/2011
Termination of appointment of Samantha Leak as a director
View PDF (1 pages)
dot icon21/02/2011
Director's details changed for Caversham Management Limited on 2010-07-27
View PDF (2 pages)
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon15/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Director's details changed for Caversham Management Limited on 2009-10-01
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Mrs Samantha Dalziel Leak on 2009-12-21
View PDF (2 pages)
dot icon15/07/2010
Secretary's details changed for Marylebone Management Services Limited on 2009-10-01
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Caversham Management Limited on 2010-04-09
View PDF (1 pages)
dot icon20/04/2010
Secretary's details changed for Marylebone Management Services Limited on 2010-04-09
View PDF (1 pages)
dot icon08/04/2010
Registered office address changed from 3 Bentinck Mews London W1U 2AH on 2010-04-09
View PDF (1 pages)
dot icon07/04/2010
Director's details changed for Mrs Samantha Dalziel Leak on 2010-01-01
View PDF (2 pages)
dot icon05/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon03/08/2009
Return made up to 07/07/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon03/08/2008
Return made up to 07/07/08; full list of members
View PDF (4 pages)
dot icon02/06/2008
Director appointed mrs jacqueline annette ollerenshaw
View PDF (1 pages)
dot icon06/04/2008
Appointment terminated director marylebone directors LIMITED
View PDF (1 pages)
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon31/07/2007
Return made up to 07/07/07; full list of members
View PDF (2 pages)
dot icon12/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon23/08/2006
Return made up to 07/07/06; full list of members
View PDF (2 pages)
dot icon20/02/2006
New director appointed
View PDF (1 pages)
dot icon20/12/2005
Director resigned
View PDF (1 pages)
dot icon06/07/2005
Return made up to 07/07/05; full list of members
View PDF (3 pages)
dot icon01/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon25/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon20/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon20/07/2004
Return made up to 07/07/04; full list of members
View PDF (4 pages)
dot icon30/06/2004
Director's particulars changed
View PDF (1 pages)
dot icon14/04/2004
Director resigned
View PDF (1 pages)
dot icon14/04/2004
New director appointed
View PDF (3 pages)
dot icon06/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon15/07/2003
Return made up to 07/07/03; full list of members
View PDF (7 pages)
dot icon02/09/2002
Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX
View PDF (1 pages)
dot icon20/07/2002
Return made up to 07/07/02; full list of members
View PDF (7 pages)
dot icon08/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon07/08/2001
Return made up to 07/07/01; full list of members
View PDF (7 pages)
dot icon17/08/2000
Accounting reference date extended from 31/07/01 to 31/12/01
View PDF (1 pages)
dot icon03/08/2000
Ad 26/07/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon25/07/2000
New director appointed
View PDF (3 pages)
dot icon25/07/2000
New director appointed
View PDF (2 pages)
dot icon25/07/2000
New director appointed
View PDF (2 pages)
dot icon25/07/2000
New secretary appointed
View PDF (2 pages)
dot icon25/07/2000
Director resigned
View PDF (1 pages)
dot icon25/07/2000
Secretary resigned
View PDF (1 pages)
dot icon18/07/2000
Registered office changed on 19/07/00 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon06/07/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Monticelli, Roberto
Director
02/03/2011 - 16/06/2011
38
MARYLEBONE DIRECTORS LIMITED
Corporate Director
12/02/2006 - 02/04/2008
19
JTC (UK) LIMITED
Corporate Secretary
11/05/2014 - Present
24
Ollerenshaw, Jacqueline Annette
Director
15/05/2008 - 02/03/2011
21
Leak, Samantha Dalziel
Director
13/07/2000 - 03/02/2011
40

Persons with Significant Control

0

No PSC data available.

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Description

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About WIDESHIELD LIMITED

WIDESHIELD LIMITED is an(a) Dissolved company incorporated on 06/07/2000 with the registered office located at 3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL. 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 WIDESHIELD LIMITED?

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WIDESHIELD LIMITED is currently Dissolved. It was registered on 06/07/2000 and dissolved on 26/10/2015.

Where is WIDESHIELD LIMITED located?

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WIDESHIELD LIMITED is registered at 3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL.

What does WIDESHIELD LIMITED do?

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WIDESHIELD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WIDESHIELD LIMITED?

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The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.